INFOLINK ELECTRONIC SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/03/152 March 2015 | 31/03/10 TOTAL EXEMPTION FULL |
| 10/02/1510 February 2015 | DISS40 (DISS40(SOAD)) |
| 09/02/159 February 2015 | Annual return made up to 6 April 2011 with full list of shareholders |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BEYNON |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BEYNON |
| 05/08/145 August 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/06/143 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/09/1328 September 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/08/136 August 2013 | FIRST GAZETTE |
| 20/05/1120 May 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/04/115 April 2011 | FIRST GAZETTE |
| 02/10/102 October 2010 | DISS40 (DISS40(SOAD)) |
| 29/09/1029 September 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROF. THOMAS DEREK BEYNON / 06/04/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARK BEYNON / 06/04/2010 |
| 21/09/1021 September 2010 | FIRST GAZETTE |
| 30/06/1030 June 2010 | DISS40 (DISS40(SOAD)) |
| 29/06/1029 June 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 11/05/1011 May 2010 | FIRST GAZETTE |
| 11/06/0911 June 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 01/10/081 October 2008 | UNDERAGE DIRECTORSHIP CEASED UNDER COMPANIES ACT 2006 |
| 01/10/081 October 2008 | UNDERAGE DIRECTORSHIP CEASED UNDER COMPANIES ACT 2006 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED PROF. THOMAS DEREK BEYNON |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/076 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0618 October 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 30A,THE GREEN KINGS NORTON BIRMINGHAM B38 8SD |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 24/09/0424 September 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
| 24/09/0424 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 16/04/9916 April 1999 | RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS |
| 19/06/9819 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 29/04/9829 April 1998 | S366A DISP HOLDING AGM 07/04/98 S252 DISP LAYING ACC 07/04/98 S386 DISP APP AUDS 07/04/98 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS |
| 08/09/978 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS |
| 03/05/963 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 22/04/9622 April 1996 | RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS |
| 19/02/9619 February 1996 | REGISTERED OFFICE CHANGED ON 19/02/96 FROM: 12A LEA MANOR DRIVE PENN WOLVERHAMPTON WEST MIDLANDS WV4 5PL |
| 13/07/9513 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 09/04/959 April 1995 | RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9516 January 1995 | REGISTERED OFFICE CHANGED ON 16/01/95 FROM: 52 PERSHORE ROAD SOUTH KINGS NORTON BIRMINGHAM B30 3ES |
| 15/11/9415 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9417 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/04/9417 April 1994 | RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 17/04/9417 April 1994 | DIRECTOR RESIGNED |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 06/04/936 April 1993 | RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS |
| 26/04/9226 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 21/04/9221 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/04/9221 April 1992 | NEW DIRECTOR APPOINTED |
| 21/04/9221 April 1992 | REGISTERED OFFICE CHANGED ON 21/04/92 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 21/04/9221 April 1992 | NEW DIRECTOR APPOINTED |
| 06/04/926 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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