INFOPROTECT TECHNOLOGIES LIMITED

Company number 05852384 ·

Dissolved

62 filings

Date Filing
13 Aug 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
30 Apr 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
19 Oct 2012 VOLUNTARY STRIKE OFF SUSPENDED View document
16 Oct 2012 VOLUNTARY STRIKE OFF SUSPENDED View document
21 Aug 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
8 Aug 2012 APPLICATION FOR STRIKING-OFF View document
17 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR FRANCIS GALBALLY View document
17 Jul 2012 Annual return made up to 20 June 2012 with full list of shareholders View document
17 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN CROSBIE-JONES View document
6 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
2 Aug 2011 Annual return made up to 20 June 2011 with full list of shareholders View document
1 Aug 2011 REGISTERED OFFICE CHANGED ON 01/08/2011 FROM MANRO HAYDAN 1 MANCHESTER SQUARE LONDON W1U 3AB View document
29 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
21 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROGER FARKAS / 20/06/2010 View document
21 Jul 2010 Annual return made up to 20 June 2010 with full list of shareholders View document
21 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS WILLIAM GALBALLY / 20/06/2010 View document
21 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CROSBIE-JONES / 20/06/2010 View document
7 Jun 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
8 Sep 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS View document
8 Sep 2009 LOCATION OF DEBENTURE REGISTER View document
8 Sep 2009 REGISTERED OFFICE CHANGED ON 08/09/09 FROM: GISTERED OFFICE CHANGED ON 08/09/2009 FROM MANRO HAYDAN 1 MANCHESTER SQUARE LONDON W1U 3AB View document
8 Sep 2009 REGISTERED OFFICE CHANGED ON 08/09/09 FROM: GISTERED OFFICE CHANGED ON 08/09/2009 FROM - 4TH FLOOR 1 KNIGHTSBRIDGE LONDON SW1X 7LX UK View document
8 Sep 2009 LOCATION OF REGISTER OF MEMBERS View document
2 Sep 2009 SOLVENCY STATEMENT DATED 15/06/09 View document
2 Sep 2009 STATEMENT BY DIRECTORS View document
2 Sep 2009 REDUCE ISSUED CAPITAL 19/06/2009 View document
2 Sep 2009 MEMORANDUM OF CAPITAL 02/09/09 View document
5 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 View document
22 Dec 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS View document
22 Dec 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES FARKAS / 17/11/2008 View document
22 Dec 2008 LOCATION OF REGISTER OF MEMBERS View document
22 Dec 2008 LOCATION OF DEBENTURE REGISTER View document
22 Dec 2008 REGISTERED OFFICE CHANGED ON 22/12/08 FROM: GISTERED OFFICE CHANGED ON 22/12/2008 FROM 4TH FLOOR 1 KNIGHTSBRIDGE LONDON SW1X 7LX View document
17 Nov 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES FARKAS / 17/11/2008 View document
16 Jun 2008 REREG PLC TO PRI; RES02 PASS DATE:13/06/2008 View document
16 Jun 2008 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
16 Jun 2008 REREGISTRATION MEMORANDUM AND ARTICLES View document
16 Jun 2008 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
21 Apr 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 View document
19 Jul 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS View document
8 Sep 2006 SHARES AGREEMENT OTC View document
24 Aug 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 Aug 2006 S-DIV 19/07/06 View document
24 Aug 2006 � IC 62857/12857 19/07/06 � SR 50000@1=50000 View document
24 Aug 2006 122 View document
24 Aug 2006 122 View document
22 Aug 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Jul 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Jul 2006 NEW DIRECTOR APPOINTED View document
13 Jul 2006 NEW DIRECTOR APPOINTED View document
13 Jul 2006 SHARES AGREEMENT OTC View document
3 Jul 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Jun 2006 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
22 Jun 2006 Application to commence business View document
22 Jun 2006 APPLICATION COMMENCE BUSINESS View document
22 Jun 2006 NEW DIRECTOR APPOINTED View document
22 Jun 2006 NEW SECRETARY APPOINTED View document
22 Jun 2006 NEW DIRECTOR APPOINTED View document
21 Jun 2006 SECRETARY RESIGNED View document
21 Jun 2006 DIRECTOR RESIGNED View document
21 Jun 2006 DIRECTOR RESIGNED View document
20 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document