INFOR GLOBAL SOLUTIONS UK LIMITED



Company Documents

DateDescription
07/05/197 May 2019 REGISTERED OFFICE CHANGED ON 07/05/2019 FROM ONE CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL B90 8BG ENGLAND

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03/05/193 May 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/05/193 May 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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03/05/193 May 2019 SPECIAL RESOLUTION TO WIND UP

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23/01/1923 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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23/01/1923 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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23/01/1923 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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23/01/1923 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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23/01/1923 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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23/01/1923 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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23/01/1923 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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23/01/1923 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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30/04/1830 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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30/04/1730 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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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

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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30/04/1630 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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01/12/151 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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30/04/1530 April 2015 FULL ACCOUNTS MADE UP TO 30/04/15

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22/04/1522 April 2015 SOLVENCY STATEMENT DATED 22/04/15

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22/04/1522 April 2015 REDUCE ISSUED CAPITAL 22/04/2015

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22/04/1522 April 2015 22/04/15 STATEMENT OF CAPITAL GBP 218.77

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22/04/1522 April 2015 STATEMENT BY DIRECTORS

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09/02/159 February 2015 DIRECTOR APPOINTED JANE ALLSOP

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09/02/159 February 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW OLDROYD

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02/12/142 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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07/07/147 July 2014 CURRSHO FROM 31/05/2015 TO 30/04/2015

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31/05/1431 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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05/12/135 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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04/11/134 November 2013 APPOINTMENT TERMINATED, DIRECTOR GEORGE BISNOUGHT

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31/05/1331 May 2013 FULL ACCOUNTS MADE UP TO 31/05/13

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05/12/125 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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13/09/1213 September 2012 AUDITOR'S RESIGNATION

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31/05/1231 May 2012 FULL ACCOUNTS MADE UP TO 31/05/12

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22/12/1122 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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28/07/1128 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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31/05/1131 May 2011 FULL ACCOUNTS MADE UP TO 31/05/11

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09/12/109 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. GREGORY MICHAEL GIANGIORDANO / 21/07/2010

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13/08/1013 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MR. GREGORY MICHAEL GIANGIORDANO / 21/07/2010

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31/05/1031 May 2010 FULL ACCOUNTS MADE UP TO 31/05/10

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30/04/1030 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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15/04/1015 April 2010 ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010

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15/04/1015 April 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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19/01/1019 January 2010 AUDITOR'S RESIGNATION

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04/12/094 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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06/08/096 August 2009 S252 DISP LAYING ACC 15/11/2008

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06/08/096 August 2009 S252 DISP LAYING ACC 15/11/2008 S366A DISP HOLDING AGM 15/11/2008 S386 DISP APP AUDS 15/11/2008

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31/05/0931 May 2009 FULL ACCOUNTS MADE UP TO 31/05/09

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04/03/094 March 2009 DIRECTOR APPOINTED MR ANDREW OLDROYD

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03/02/093 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOCHEN KASPER / 03/02/2009

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03/02/093 February 2009 DIRECTOR'S PARTICULARS JOCHEN KASPER

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12/01/0912 January 2009 APPOINTMENT TERMINATED DIRECTOR KEITH DEANE

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12/01/0912 January 2009 DIRECTOR RESIGNED KEITH DEANE

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02/12/082 December 2008 LOCATION OF DEBENTURE REGISTER

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02/12/082 December 2008 REGISTERED OFFICE CHANGED ON 02/12/2008 FROM THE PHOENIX BUILDING CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL WEST MIDLANDS B90 8BG UNITED KINGDOM

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02/12/082 December 2008 REGISTERED OFFICE CHANGED ON 02/12/08 FROM: THE PHOENIX BUILDING CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL WEST MIDLANDS B90 8BG UNITED KINGDOM

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02/12/082 December 2008 LOCATION OF REGISTER OF MEMBERS

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02/12/082 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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31/05/0831 May 2008 FULL ACCOUNTS MADE UP TO 31/05/08

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27/03/0827 March 2008 REGISTERED OFFICE CHANGED ON 27/03/2008 FROM NEEDLES HOUSE BIRMINGHAM ROAD STUDLEY WARWICKS B80 7AS

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27/03/0827 March 2008 REGISTERED OFFICE CHANGED ON 27/03/08 FROM: NEEDLES HOUSE BIRMINGHAM ROAD STUDLEY WARWICKS B80 7AS

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27/03/0827 March 2008 LOCATION OF REGISTER OF MEMBERS

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29/01/0829 January 2008 NEW DIRECTOR APPOINTED

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29/11/0729 November 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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23/11/0723 November 2007 REMUNERATION OF AUDITOR 15/11/07

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20/11/0720 November 2007 DIRECTOR RESIGNED

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31/05/0731 May 2007 FULL ACCOUNTS MADE UP TO 31/05/07

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19/03/0719 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/03/0719 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/03/0719 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/03/0719 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/01/0726 January 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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07/12/067 December 2006 NEW DIRECTOR APPOINTED

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07/12/067 December 2006 NEW DIRECTOR APPOINTED

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07/12/067 December 2006 NEW DIRECTOR APPOINTED

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07/12/067 December 2006 NEW SECRETARY APPOINTED

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07/12/067 December 2006 DIRECTOR RESIGNED

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07/12/067 December 2006 SECRETARY RESIGNED

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07/12/067 December 2006 DIRECTOR RESIGNED

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17/08/0617 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0617 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0617 August 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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17/08/0617 August 2006 GUARANTEE AND COLLATERA 28/07/06

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15/08/0615 August 2006 NEW DIRECTOR APPOINTED

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15/08/0615 August 2006 DIRECTOR RESIGNED

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03/08/063 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/08/063 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/08/063 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/08/063 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/08/063 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/08/063 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/07/0610 July 2006 REGISTERED OFFICE CHANGED ON 10/07/06 FROM: SHANNON WAY TEWKESBURY GLOUCESTERSHIRE GL20 8ND

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10/07/0610 July 2006 LOCATION OF REGISTER OF MEMBERS

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31/05/0631 May 2006 FULL ACCOUNTS MADE UP TO 31/05/06

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03/04/063 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/04/063 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/04/063 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/04/063 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0628 March 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/12/0519 December 2005 DIRECTOR'S PARTICULARS CHANGED

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19/12/0519 December 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 NEW DIRECTOR APPOINTED

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02/06/052 June 2005 NEW DIRECTOR APPOINTED

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31/05/0531 May 2005 FULL ACCOUNTS MADE UP TO 31/05/05

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03/05/053 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/05/053 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0420 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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01/09/041 September 2004 COMPANY NAME CHANGED INFOR BUSINESS SOLUTIONS LTD CERTIFICATE ISSUED ON 01/09/04

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18/08/0418 August 2004 AUDITOR'S RESIGNATION

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31/05/0431 May 2004 FULL ACCOUNTS MADE UP TO 31/05/04

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20/05/0420 May 2004 DIRECTOR RESIGNED

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20/04/0420 April 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/05/04

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14/04/0414 April 2004 DIRECTOR RESIGNED

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14/04/0414 April 2004 DIRECTOR RESIGNED

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30/03/0430 March 2004 NEW DIRECTOR APPOINTED

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30/03/0430 March 2004 DIRECTOR RESIGNED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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18/12/0318 December 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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30/10/0330 October 2003 NEW DIRECTOR APPOINTED

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14/10/0314 October 2003 NEW DIRECTOR APPOINTED

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08/10/038 October 2003 COMPANY NAME CHANGED INFOR:SWAN BUSINESS SOLUTIONS LI MITED CERTIFICATE ISSUED ON 08/10/03

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22/08/0322 August 2003 AUDITOR'S RESIGNATION

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28/07/0328 July 2003 NEW DIRECTOR APPOINTED

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08/07/038 July 2003 DIRECTOR RESIGNED

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17/01/0317 January 2003 DIRECTOR RESIGNED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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07/12/027 December 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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03/12/023 December 2002 NEW SECRETARY APPOINTED

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03/12/023 December 2002 SECRETARY RESIGNED

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14/02/0214 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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28/12/0128 December 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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24/10/0124 October 2001 NEW DIRECTOR APPOINTED

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24/10/0124 October 2001 DIRECTOR RESIGNED

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24/08/0124 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/08/0124 August 2001 NEW DIRECTOR APPOINTED

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24/08/0124 August 2001 NEW DIRECTOR APPOINTED

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24/08/0124 August 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/08/0124 August 2001 DIRECTOR RESIGNED

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24/08/0124 August 2001 DIRECTOR RESIGNED

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28/06/0128 June 2001 AUDITOR'S RESIGNATION

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09/05/019 May 2001 NEW DIRECTOR APPOINTED

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03/01/013 January 2001 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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18/12/0018 December 2000 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00

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17/08/0017 August 2000 DIRECTOR RESIGNED

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31/05/0031 May 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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23/02/0023 February 2000 123 131299 NC INC TO £218771

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23/02/0023 February 2000 122 131299 NC NC RED TO £47062

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23/02/0023 February 2000 ALTER MEM AND ARTS 13/12/99

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23/02/0023 February 2000 VARYING SHARE RIGHTS AND NAMES 13/12/99

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08/02/008 February 2000 NEW DIRECTOR APPOINTED

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14/01/0014 January 2000 COMPANY NAME CHANGED SWAN SOFTWARE GROUP LIMITED CERTIFICATE ISSUED ON 17/01/00

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30/12/9930 December 1999 NEW DIRECTOR APPOINTED

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22/12/9922 December 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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20/12/9920 December 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/12/9920 December 1999 FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/12/99

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12/10/9912 October 1999 DIRECTOR'S PARTICULARS CHANGED

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31/05/9931 May 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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30/12/9830 December 1998 COMPANY NAME CHANGED SWAN PRODUCTION SOFTWARE LIMITED CERTIFICATE ISSUED ON 31/12/98

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22/12/9822 December 1998 RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS

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31/05/9831 May 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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05/12/975 December 1997 RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS

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31/05/9731 May 1997 FULL ACCOUNTS MADE UP TO 31/05/97

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09/04/979 April 1997 REGISTERED OFFICE CHANGED ON 09/04/97 FROM: OFF NORTHWAY LANE NEWTON INDUSTIAL ESTATE TEWKESBURY GLOS GL20 8JG

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09/04/979 April 1997 REGISTERED OFFICE CHANGED ON 09/04/97 FROM: G OFFICE CHANGED 09/04/97 OFF NORTHWAY LANE NEWTON INDUSTIAL ESTATE TEWKESBURY GLOS GL20 8JG

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27/02/9727 February 1997 CONVE 20/02/97

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02/01/972 January 1997 £ SR [email protected] 25/11/96

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02/01/972 January 1997 S-DIV 25/11/96

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02/01/972 January 1997 SUB DIVISION 25/11/96

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02/01/972 January 1997 REDUCTION OF ISSUED CAPITAL 25/11/96

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24/12/9624 December 1996 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS

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31/05/9631 May 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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04/12/954 December 1995 RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS

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31/05/9531 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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18/04/9518 April 1995 DIRECTOR RESIGNED

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18/01/9518 January 1995 RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS

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18/08/9418 August 1994 AUDITOR'S RESIGNATION

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01/08/941 August 1994 DIRECTOR RESIGNED

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31/05/9431 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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19/01/9419 January 1994 RETURN MADE UP TO 30/11/93; CHANGE OF MEMBERS

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31/05/9331 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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04/02/934 February 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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04/02/934 February 1993 RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS

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31/05/9231 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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17/03/9217 March 1992 REGISTERED OFFICE CHANGED ON 17/03/92 FROM: LLOYDS BANK CHAMBERS HIGH STREET TEWKESBURY GLOUCESTERSHIRE GL20 5AW

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17/03/9217 March 1992 REGISTERED OFFICE CHANGED ON 17/03/92 FROM: G OFFICE CHANGED 17/03/92 LLOYDS BANK CHAMBERS HIGH STREET TEWKESBURY GLOUCESTERSHIRE GL20 5AW

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17/03/9217 March 1992 DIRECTOR RESIGNED

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17/03/9217 March 1992 DIRECTOR RESIGNED

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28/01/9228 January 1992 RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS

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31/05/9131 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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23/01/9123 January 1991 RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS

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31/05/9031 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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18/05/9018 May 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/12/897 December 1989 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS

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31/05/8931 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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16/01/8916 January 1989 RETURN MADE UP TO 11/06/88; FULL LIST OF MEMBERS

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31/05/8831 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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06/05/886 May 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05

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07/10/877 October 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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18/08/8718 August 1987 REGISTERED OFFICE CHANGED ON 18/08/87 FROM: NEWLANDS FARM CHURCH LANE NORTON WORCESTER WR5 2PR

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18/08/8718 August 1987 REGISTERED OFFICE CHANGED ON 18/08/87 FROM: G OFFICE CHANGED 18/08/87 NEWLANDS FARM CHURCH LANE NORTON WORCESTER WR5 2PR

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26/06/8726 June 1987 COMPANY NAME CHANGED SWAN PRODUCTION SYSTEMS LIMITED CERTIFICATE ISSUED ON 29/06/87

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22/05/8722 May 1987 NEW DIRECTOR APPOINTED

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28/04/8728 April 1987 NEW DIRECTOR APPOINTED

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28/04/8728 April 1987 NEW DIRECTOR APPOINTED

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28/04/8728 April 1987 COMPANY NAME CHANGED FRONTSIGN SOFTWARE LIMITED CERTIFICATE ISSUED ON 28/04/87

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25/03/8725 March 1987 REGISTERED OFFICE CHANGED ON 25/03/87 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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25/03/8725 March 1987 REGISTERED OFFICE CHANGED ON 25/03/87 FROM: G OFFICE CHANGED 25/03/87 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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25/03/8725 March 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/12/8611 December 1986 CERTIFICATE OF INCORPORATION

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11/12/8611 December 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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