INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/05/197 May 2019 | REGISTERED OFFICE CHANGED ON 07/05/2019 FROM ONE CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL B90 8BG ENGLAND |
| 03/05/193 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/05/193 May 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 03/05/193 May 2019 | SPECIAL RESOLUTION TO WIND UP |
| 02/01/192 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 03/11/173 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM THE PHOENIX BUILDING CENTRAL BOULEVARD BLYTHE VALLEY PARK SHIRLEY SOLIHULL WEST MIDLANDS B90 8BG |
| 16/01/1716 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 04/08/154 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 09/02/159 February 2015 | DIRECTOR APPOINTED JANE ALLSOP |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OLDROYD |
| 05/11/145 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 11/08/1411 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 07/07/147 July 2014 | CURRSHO FROM 31/05/2015 TO 30/04/2015 |
| 27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BISNOUGHT |
| 16/08/1316 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 13/09/1213 September 2012 | AUDITOR'S RESIGNATION |
| 15/08/1215 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 08/03/128 March 2012 | 24/02/12 STATEMENT OF CAPITAL GBP 110 |
| 08/03/128 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/129 January 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 09/08/119 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 16/08/1016 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GREGORY MICHAEL GIANGIORDANO / 21/07/2010 |
| 13/08/1013 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR. GREGORY MICHAEL GIANGIORDANO / 21/07/2010 |
| 26/02/1026 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 19/01/1019 January 2010 | AUDITOR'S RESIGNATION |
| 03/08/093 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 04/03/094 March 2009 | DIRECTOR APPOINTED MR ANDREW OLDROYD |
| 03/02/093 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOCHEN KASPER / 03/02/2009 |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH DEANE |
| 12/08/0812 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM NEEDLES HOUSE, BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS |
| 12/08/0812 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0827 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0827 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/03/0723 March 2007 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: THETA LYON WAY FRIMLEY ROAD CAMBERLEY SURREY GU16 7ER |
| 19/03/0719 March 2007 | COMPANY NAME CHANGED E.PIPHANY (UK) LIMITED CERTIFICATE ISSUED ON 19/03/07 |
| 01/03/071 March 2007 | AUDITOR'S RESIGNATION |
| 28/12/0628 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/12/065 December 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/05/07 |
| 23/11/0623 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/061 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/07/0621 July 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/07/06 |
| 02/02/062 February 2006 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: FIRST FLOOR THEALE HOUSE BRUNEL ROAD THEALE BERKSHIRE RG7 4AQ |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 02/08/052 August 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | REGISTERED OFFICE CHANGED ON 06/07/05 FROM: THEALE HOUSE BRUNEL ROAD THEALE READING BERKSHIRE RG7 4AQ |
| 17/06/0517 June 2005 | REGISTERED OFFICE CHANGED ON 17/06/05 FROM: E.PIPHANY HOUSE 1320 ARLINGTON BUSINESS PARK THEALE, READING BERKSHIRE RG7 4SU |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0226 November 2002 | S366A DISP HOLDING AGM 23/10/02 |
| 12/10/0212 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0219 August 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | SECTION 394 |
| 16/07/0216 July 2002 | AUDITOR RES UNDER S 394 |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/03/0220 March 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 15/02/0215 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | LOCATION OF REGISTER OF MEMBERS |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | REGISTERED OFFICE CHANGED ON 12/07/01 FROM: 135 CANNON STREET LONDON EC4N 5BP |
| 01/09/001 September 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: C/O KPMG PO BOX 730 20 FARRINGDON STREET LONDON EC4A 4PP |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 09/11/999 November 1999 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/991 November 1999 | SECRETARY RESIGNED |
| 01/11/991 November 1999 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/9918 October 1999 | ALTER MEM AND ARTS 13/10/99 |
| 18/10/9918 October 1999 | REGISTERED OFFICE CHANGED ON 18/10/99 FROM: 3RD FLOOR ABBOTS HOUSE, ABBEY STREET READING BERKSHIRE RG1 3BD |
| 18/10/9918 October 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 13/10/9913 October 1999 | COMPANY NAME CHANGED GAC NO. 180 LIMITED CERTIFICATE ISSUED ON 13/10/99 |
| 15/07/9915 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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