INFORMATICS GROUP (EUROPE) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/10/1317 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/07/1317 July 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 19/11/1219 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2012 |
| 20/10/1120 October 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM THE TOWERS TOWERS BUSINESS PARK WILMSLOW ROAD DIDSBURY MANCHESTER M20 2EZ |
| 05/10/115 October 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 05/10/115 October 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 05/10/115 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009515,00009338 |
| 10/12/1010 December 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR KWOK HO |
| 27/10/1027 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/11/093 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WEE WONG WOON / 21/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HO KWOK SUM / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHIU FAI CECILIA TONG / 02/11/2009 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHIU FAI CECILIA TONG / 02/11/2009 |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/02/0927 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | DIRECTOR APPOINTED MR PATRICK HO KWOK SUM |
| 29/04/0829 April 2008 | DIRECTOR RESIGNED PHILIP ORTEGA |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS; AMEND |
| 12/11/0712 November 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | NEW SECRETARY APPOINTED |
| 05/03/075 March 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: THE TOWERS, THE TOWERS BUSINESS PARK, WILMSLOW ROAD DIDSBURY MANCHESTER M20 2EZ |
| 07/02/077 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 19/01/0719 January 2007 | SECRETARY RESIGNED |
| 10/11/0610 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 10/11/0610 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/11/0610 November 2006 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: THE TOWERS BUSINESS PARK WILMSLOW ROAD DIDSBURY MANCHESTER M20 2RB |
| 10/11/0610 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | NEW SECRETARY APPOINTED |
| 27/10/0527 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | SECRETARY RESIGNED |
| 26/01/0526 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 06/12/046 December 2004 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS; AMEND |
| 27/01/0427 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 18/12/0318 December 2003 | NEW SECRETARY APPOINTED |
| 17/12/0317 December 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | SECRETARY RESIGNED |
| 17/12/0317 December 2003 | SECRETARY RESIGNED |
| 17/07/0317 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/07/0317 July 2003 | � NC 12000000/16000000 13/ |
| 17/07/0317 July 2003 | NC INC ALREADY ADJUSTED 13/05/03 |
| 19/05/0319 May 2003 | NEW SECRETARY APPOINTED |
| 04/02/034 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 10/01/0210 January 2002 | NEW SECRETARY APPOINTED |
| 14/11/0114 November 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 08/07/018 July 2001 | DIRECTOR RESIGNED |
| 08/07/018 July 2001 | SECRETARY RESIGNED |
| 18/05/0118 May 2001 | NC INC ALREADY ADJUSTED 30/03/01 |
| 18/05/0118 May 2001 | � NC 11000000/12000000 30/ |
| 18/05/0118 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/12/0022 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | � NC 9000000/11000000 31/ |
| 12/05/0012 May 2000 | NC INC ALREADY ADJUSTED 31/03/00 |
| 10/12/9910 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 09/11/999 November 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/07/98 |
| 09/11/999 November 1999 | NC INC ALREADY ADJUSTED 28/06/99 |
| 09/11/999 November 1999 | NC INC ALREADY ADJUSTED 05/07/98 |
| 09/11/999 November 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/999 November 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | � NC 1949900/9000000 28/0 |
| 09/11/999 November 1999 | NC INC ALREADY ADJUSTED 06/07/98 |
| 09/11/999 November 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/06/99 |
| 01/08/991 August 1999 | � NC 100000/1949900 10/06/99 |
| 01/08/991 August 1999 | NEW DIRECTOR APPOINTED |
| 13/05/9913 May 1999 | COMPANY NAME CHANGED INFORMATICS (U.K.) LIMITED CERTIFICATE ISSUED ON 14/05/99 |
| 04/12/984 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 03/12/983 December 1998 | SECRETARY RESIGNED |
| 03/12/983 December 1998 | NEW SECRETARY APPOINTED |
| 12/11/9812 November 1998 | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS |
| 14/08/9814 August 1998 | REGISTERED OFFICE CHANGED ON 14/08/98 FROM: G OFFICE CHANGED 14/08/98 GRANT THORNTON HERON HOUSE ALBERT SQUARE MANCHESTER GREATER MANCHESTER M60 8GT |
| 30/03/9830 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | NEW SECRETARY APPOINTED |
| 01/10/971 October 1997 | SECRETARY RESIGNED |
| 08/07/978 July 1997 | REGISTERED OFFICE CHANGED ON 08/07/97 FROM: G OFFICE CHANGED 08/07/97 GRANT THORNTON HOUSE 4 WITAN WAY WITNEY OXON OX8 6NT |
| 24/04/9724 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 13/02/9713 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS |
| 13/02/9713 February 1997 | REGISTERED OFFICE CHANGED ON 13/02/97 |
| 13/02/9713 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/04/969 April 1996 | |
| 09/04/969 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/9531 October 1995 | RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS |
| 05/07/955 July 1995 | S366A DISP HOLDING AGM 31/03/95 |
| 05/07/955 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 19/10/9419 October 1994 | RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS |
| 19/10/9419 October 1994 | |
| 07/06/947 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 07/06/947 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 21/03/94 |
| 25/10/9325 October 1993 | |
| 25/10/9325 October 1993 | RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS |
| 05/05/935 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/03/93 |
| 05/05/935 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 22/10/9222 October 1992 | RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS |
| 22/10/9222 October 1992 | |
| 30/04/9230 April 1992 | NEW DIRECTOR APPOINTED |
| 15/04/9215 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/10/9123 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | REGISTERED OFFICE CHANGED ON 23/10/91 FROM: G OFFICE CHANGED 23/10/91 BRIDGE HOUSE 181 QUEEN VICTORIA ST LONDON EC4V 4DD |
| 23/10/9123 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/10/9116 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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