INFOGENIX SYSTEMS LTD
Company number 15749107 · Monitor this company
23 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 7 Jul 2026 | Compulsory strike-off action has been suspended | View document |
| 6 Jul 2026 | Registered office address changed from Second Floor, Office Z22, 35 Haymarket London SW1Y 4HA England to Second Floor, Office Z24, 35 Haymarket London SW1Y 4HA on 2026-07-06 · 1 page | View document |
| 6 Jul 2026 | Registered office address changed from 12 Kensington Church Street London W8 4EP England to Second Floor, Office Z22, 35 Haymarket London SW1Y 4HA on 2026-07-06 · 1 page | View document |
| 28 Apr 2026 | First Gazette notice for compulsory strike-off | View document |
| 28 Apr 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-05-28 with no updates · 3 pages | View document |
| 5 Aug 2025 | Current accounting period extended from 2026-05-31 to 2026-08-31 · 1 page | View document |
| 27 Mar 2025 | Change of details for Mr Dilyan Manolov Dilyan as a person with significant control on 2025-03-27 · 2 pages | View document |
| 27 Mar 2025 | Director's details changed for Mr Dilyan Manolov on 2025-03-27 · 2 pages | View document |
| 27 Mar 2025 | Registered office address changed from 34-35 Hatton Garden London EC1N 8DX England to 12 Kensington Church Street London W8 4EP on 2025-03-27 · 1 page | View document |
| 25 Feb 2025 | Registered office address changed from 12 Kensington Church Street London United Kingdom W8 4EP United Kingdom to 34-35 Hatton Garden London EC1N 8DX on 2025-02-25 · 1 page | View document |
| 20 Feb 2025 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 12 Kensington Church Street London United Kingdom W8 4EP on 2025-02-20 · 1 page | View document |
| 30 Jan 2025 | Termination of appointment of Olegs Germanovics as a director on 2025-01-20 · 1 page | View document |
| 13 Jan 2025 | Cessation of Todorova Sevastiyana as a person with significant control on 2025-01-13 · 1 page | View document |
| 13 Jan 2025 | Appointment of Mr Dilyan Manolov as a director on 2025-01-13 · 2 pages | View document |
| 13 Jan 2025 | Notification of Dilyan Manolov Dilyan as a person with significant control on 2025-01-13 · 2 pages | View document |
| 13 Jan 2025 | Cessation of Olegs Germanovics as a person with significant control on 2025-01-13 · 1 page | View document |
| 7 Jan 2025 | Notification of Todorova Sevastiyana as a person with significant control on 2025-01-07 · 2 pages | View document |
| 28 Dec 2024 | Director's details changed for Mr Olegs Germanovics on 2024-12-28 · 2 pages | View document |
| 28 Dec 2024 | Registered office address changed from 12 Kensington Church Street London W8 4EP England to 71-75 Shelton Street London WC2H 9JQ on 2024-12-28 · 1 page | View document |
| 29 May 2024 | Incorporation · 11 pages | View document |
| — | Filing | Not available |