INFOMAVEN CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/06/2328 June 2023 | Final Gazette dissolved following liquidation |
| 28/06/2328 June 2023 | Final Gazette dissolved following liquidation |
| 28/03/2328 March 2023 | Return of final meeting in a members' voluntary winding up |
| 27/01/2227 January 2022 | Declaration of solvency |
| 27/01/2227 January 2022 | Registered office address changed from 26 Downs Way Close Tadworth KT20 5DR United Kingdom to C/O Frost Group Limited Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1ES on 2022-01-27 |
| 27/01/2227 January 2022 | Appointment of a voluntary liquidator |
| 27/01/2227 January 2022 | Resolutions |
| 27/01/2227 January 2022 | Resolutions |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-06 with updates |
| 26/10/2126 October 2021 | Second filing of Confirmation Statement dated 2019-10-06 |
| 01/06/211 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 06/04/216 April 2021 | PSC'S CHANGE OF PARTICULARS / MR RAKESH BHATIA / 25/03/2021 |
| 06/04/216 April 2021 | PSC'S CHANGE OF PARTICULARS / MRS SHEFALI CHANDNA / 25/03/2021 |
| 06/04/216 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH BHATIA / 25/03/2021 |
| 06/04/216 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEFALI CHANDNA / 25/03/2021 |
| 06/04/216 April 2021 | REGISTERED OFFICE CHANGED ON 06/04/2021 FROM FLAT 23 HUDSON HOUSE STATION APPROACH EPSOM, KT19 8DJ UNITED KINGDOM |
| 18/02/2118 February 2021 | PSC'S CHANGE OF PARTICULARS / MR RAKESH BHATIA / 07/02/2021 |
| 18/02/2118 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH BHATIA / 07/02/2021 |
| 18/02/2118 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEFALI CHANDNA / 07/02/2021 |
| 18/02/2118 February 2021 | SECRETARY'S CHANGE OF PARTICULARS / MR. RAKESH BHATIA / 07/02/2021 |
| 18/02/2118 February 2021 | REGISTERED OFFICE CHANGED ON 18/02/2021 FROM 194A PAMPISFORD ROAD SOUTH CROYDON SURREY CR2 6DB |
| 18/02/2118 February 2021 | PSC'S CHANGE OF PARTICULARS / MRS SHEFALI CHANDNA / 07/02/2021 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES |
| 28/07/2028 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES |
| 17/10/1917 October 2019 | Confirmation statement made on 2019-10-06 with updates |
| 30/09/1930 September 2019 | PSC'S CHANGE OF PARTICULARS / MRS SHEFALI CHANDNA / 01/03/2017 |
| 27/09/1927 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEFALI CHANDNA / 14/09/2014 |
| 10/01/1910 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES |
| 25/04/1825 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 26/10/1726 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEFALI CHANDNA |
| 21/04/1721 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 21/10/1621 October 2016 | 06/10/16 Statement of Capital gbp 10 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 14/01/1614 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 01/11/151 November 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/10/1431 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 03/10/143 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH BHATIA / 02/10/2014 |
| 02/10/142 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR. RAKESH BHATIA / 02/10/2014 |
| 02/10/142 October 2014 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM 24 CAMPION CLOSE CROYDON CR0 5SN |
| 02/10/142 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. SHEFALI CHANDNA / 02/10/2014 |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 14/10/1314 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH BHATIA / 19/03/2012 |
| 08/10/128 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED MR RAKESH BHATIA |
| 20/02/1220 February 2012 | REGISTERED OFFICE CHANGED ON 20/02/2012 FROM 1 PELHAM ROAD LONDON E18 1PX UNITED KINGDOM |
| 06/10/116 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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