INFOLOGISTICS LIMITED

Name:	INFOLOGISTICS LIMITED INFOLOGISTICS LTD
Address:	BLAEN WAUN LOW ROAD, THURLTON, NORWICH, ENGLAND, NR14 6PZ
Incorporation Date:	2002-05-27

Company Documents

date	name	form type
2021-01-19	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2020-10-23	APPLICATION FOR STRIKING-OFF	DS01
2020-11-03	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2020-10-23	CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES	CS01
2019-07-25	CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES	CS01
2019-02-09	31/05/18 TOTAL EXEMPTION FULL	AA
2019-09-25	REGISTERED OFFICE CHANGED ON 25/09/2019 FROMBLUEBELL COTTAGE 1 FORD LANETATTENHALLCHESTERCH3 9NFENGLAND	AD01
2019-01-04	APPOINTMENT TERMINATED, DIRECTOR ALISON HALE	TM01
2018-08-18	DISS40 (DISS40(SOAD))	DISS40
2018-08-17	CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES	CS01
2018-08-17	SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE HALE / 25/05/2018	CH03
2018-08-14	FIRST GAZETTE	GAZ1
2018-08-17	REGISTERED OFFICE CHANGED ON 17/08/2018 FROMHAWKSTONE HOUSE HALL LANEHAUGHTONTARPORLEYCHESHIRECW6 9RJ	AD01
2017-11-22	31/05/17 TOTAL EXEMPTION FULL	AA
2017-07-04	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GEORGE HALE	PSC01
2017-07-04	CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES	CS01
2016-07-29	31/05/16 TOTAL EXEMPTION SMALL	AA
2016-06-13	27/05/16 FULL LIST	AR01
2015-07-27	31/05/15 TOTAL EXEMPTION SMALL	AA
2015-07-27	27/05/15 FULL LIST	AR01
2014-07-07	27/05/14 FULL LIST	AR01
2014-07-07	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14	AA
2013-09-24	31/05/13 TOTAL EXEMPTION SMALL	AA
2013-07-12	27/05/13 FULL LIST	AR01
2012-07-02	31/05/12 TOTAL EXEMPTION SMALL	AA
2012-05-29	27/05/12 FULL LIST	AR01
2011-10-27	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11	AA
2011-10-14	DIRECTOR APPOINTED MR MICHAEL GEORGE HALE	AP01
2011-05-27	27/05/11 FULL LIST	AR01
2010-01-12	REGISTERED OFFICE CHANGED ON 12/01/2010 FROM4 HALL LANE COTTAGES, HALL LANEHAUGHTONCHESHIRECW6 9RJ	AD01
2010-06-14	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GEORGE HALE / 27/05/2010	CH03
2010-06-14	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10	AA
2010-06-14	DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE HALE / 27/05/2010	CH01
2010-06-15	27/05/10 FULL LIST	AR01
2010-06-15	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR	AD03
2010-06-14	SAIL ADDRESS CREATED	AD02
2009-06-04	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09	AA
2009-06-04	RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS	363a
2008-06-27	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08	AA
2008-06-27	RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS	363a
2007-03-09	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06	AA
2007-06-04	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07	AA
2007-06-01	RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS	363a
2006-08-25	REGISTERED OFFICE CHANGED ON 25/08/06 FROM:4 HALL LANE COTTAGESHALL LANEHAUGHTONCHESHIRE CW6 9RT	287
2006-08-25	RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS	363a
2006-08-25	LOCATION OF REGISTER OF MEMBERS	353
2006-08-25	LOCATION OF DEBENTURE REGISTER	190
2005-06-25	RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS	363s
2005-08-09	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05	AA
2004-07-21	RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS	363s
2004-08-23	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04	AA
2003-07-29	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03	AA
2003-06-19	RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS	363s
2002-06-06	REGISTERED OFFICE CHANGED ON 06/06/02 FROM:OCTAGON HOUSE, FIR ROADBRAMHALLSTOCKPORTCHESHIRE SK7 2NP	287
2002-05-27	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2002-07-15	NEW DIRECTOR APPOINTED	288a
2002-06-06	S366A DISP HOLDING AGM 27/05/02	ELRES
2002-06-06	SECRETARY RESIGNED	288b
2002-06-06	DIRECTOR RESIGNED	288b
2002-07-15	NEW SECRETARY APPOINTED	288a