INFOTECH SYSTEMS (UK) LTD

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DateDescription
25/09/1725 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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05/10/165 October 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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13/06/1613 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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18/03/1618 March 2016 REGISTERED OFFICE CHANGED ON 18/03/2016 FROM
50 YORK ROAD
LONDON
N11 2TE

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10/01/1610 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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15/06/1515 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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16/12/1416 December 2014 31/08/14 TOTAL EXEMPTION FULL

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17/06/1417 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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14/04/1414 April 2014 31/08/13 TOTAL EXEMPTION FULL

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22/06/1322 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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13/12/1213 December 2012 31/08/12 TOTAL EXEMPTION FULL

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15/06/1215 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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27/01/1227 January 2012 31/08/11 TOTAL EXEMPTION FULL

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19/06/1119 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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09/02/119 February 2011 31/08/10 TOTAL EXEMPTION FULL

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18/06/1018 June 2010 Annual return made up to 13 June 2010 with full list of shareholders

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIAN KISSYOV / 13/06/2010

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08/02/108 February 2010 31/08/09 TOTAL EXEMPTION FULL

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12/10/0912 October 2009 APPOINTMENT TERMINATED, SECRETARY GARETH RICHARDS

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13/06/0913 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 31/08/08 TOTAL EXEMPTION FULL

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16/06/0816 June 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07

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19/09/0719 September 2007 REGISTERED OFFICE CHANGED ON 19/09/07 FROM: G OFFICE CHANGED 19/09/07 FLAT 3 61 CROUCH HILL LONDON N4 4AJ

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18/09/0718 September 2007 DIRECTOR'S PARTICULARS CHANGED

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24/07/0724 July 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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23/06/0623 June 2006 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/08/07

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23/06/0623 June 2006 NEW SECRETARY APPOINTED

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23/06/0623 June 2006 NEW DIRECTOR APPOINTED

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14/06/0614 June 2006 DIRECTOR RESIGNED

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14/06/0614 June 2006 SECRETARY RESIGNED

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13/06/0613 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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