INFOLOGIC SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/08/131 August 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 01/08/131 August 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/07/2013 |
| 26/02/1326 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/02/2013 |
| 02/11/122 November 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 18/10/1218 October 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 20/09/1220 September 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 31/08/1231 August 2012 | REGISTERED OFFICE CHANGED ON 31/08/2012 FROM FIRST FLOOR 181 QUEENSWAY BLETCHLEY MILTON KEYNES MK2 2DZ |
| 30/08/1230 August 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK MASIAK |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID STOLZ |
| 20/04/1120 April 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/03/118 March 2011 | FIRST GAZETTE |
| 21/10/1021 October 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT STOLZ / 01/10/2009 |
| 14/08/1014 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/06/102 June 2010 | 31/12/07 STATEMENT OF CAPITAL GBP 100 |
| 18/02/1018 February 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 16/11/0916 November 2009 | Annual return made up to 1 September 2009 with full list of shareholders |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/08 FROM: 14 LONDON HOUSE, HIGH STREET STONY STRATFORD BUCKINGHAMSHIRE MK11 1SY |
| 01/10/081 October 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED MR DAVID STOLZ |
| 14/07/0814 July 2008 | DIRECTOR RESIGNED BRIAN GLENDINNING |
| 14/07/0814 July 2008 | SECRETARY RESIGNED ROSEMARY CHESTER-STERNE |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED MR MARK MASIAK |
| 24/06/0824 June 2008 | SECRETARY'S PARTICULARS ROSEMARY CHESTER-STERNE |
| 11/01/0811 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: UNIT 404, SOLENT BUSINESS CENTRE 343 MILLBROOK ROAD SOUTHAMPTON HAMPSHIRE SO15 0HW |
| 08/05/078 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0723 April 2007 | NEW SECRETARY APPOINTED |
| 23/04/0723 April 2007 | SECRETARY RESIGNED |
| 22/02/0722 February 2007 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: UNIT 301 SOLENT BUSINESS CENTRE 343 MILBROOK ROAD SOUTHAMPTON SO15 0HW |
| 22/02/0722 February 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/05/06 |
| 04/05/064 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
| 20/04/0620 April 2006 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: 9 WINCHESTER ROAD ROMSEY HAMPSHIRE SO51 8AB |
| 22/09/0522 September 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 69 PROVENE GARDENS, WALTHAM CHASE, SOUTHAMPTON HAMPSHIRE SO32 2RW |
| 22/09/0522 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0522 September 2005 | SECRETARY RESIGNED |
| 18/02/0518 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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