| Name: |
INFOSTRATA SOLUTIONS LTD
INFOSTRATA SOLUTIONS LIMITED |
| Address: | SEAGRAVE GRANGE, BIG LANE, SEAGRAVE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7BG |
| Incorporation Date: | 2005-04-28 |
| date | name | form type |
| 2018-03-27 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-10-30 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-05-12 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2018-03-14 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-06-05 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES | CS01 |
| 2018-06-21 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-05-01 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2018-06-05 | APPOINTMENT TERMINATED, DIRECTOR GLEN WINKFIELD | TM01 |
| 2017-06-23 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | CS01 |
| 2016-06-30 | 28/04/16 FULL LIST | AR01 |
| 2016-10-05 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-12-21 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-10 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEASLEY | TM01 |
| 2015-04-28 | 28/04/15 FULL LIST | AR01 |
| 2014-05-23 | 28/04/14 FULL LIST | AR01 |
| 2014-04-13 | APPOINTMENT TERMINATED, SECRETARY JOHN BEASLEY | TM02 |
| 2014-11-06 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-14 | SECRETARY APPOINTED MR MARK ADAMS | AP03 |
| 2013-05-07 | 28/04/13 FULL LIST | AR01 |
| 2013-11-25 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-06-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN ADAMS / 28/04/2012 | CH01 |
| 2012-06-06 | 28/04/12 FULL LIST | AR01 |
| 2012-12-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-05-09 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC | AD04 |
| 2011-12-19 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-09 | 28/04/11 FULL LIST | AR01 |
| 2010-05-04 | SAIL ADDRESS CREATED | AD02 |
| 2010-05-04 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC | AD03 |
| 2010-12-23 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-04 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN ADAMS / 28/04/2010 | CH01 |
| 2010-05-04 | 28/04/10 FULL LIST | AR01 |
| 2010-05-04 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN WILLIAM GRAY WINKFIELD / 28/04/2010 | CH01 |
| 2009-05-12 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-30 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-05-12 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-11-11 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-02-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-05-22 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-14 | RE:APPOINT DIR 22/08/06 | RES13 |
| 2006-09-14 | RE:ISSUE ONE SHARE 22/08/06 | RES13 |
| 2006-09-05 | AD 22/08/06---------£ SI 1@1=1£ IC 2/3 | 88(2)R |
| 2006-09-04 | NEW DIRECTOR APPOINTED | 288a |
| 2006-05-09 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-21 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM:2ND FLOOR145-157 ST.JOHN STREETLONDONEC1V 4PY | 287 |
| 2005-06-15 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2005-04-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-06-15 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | 225 |
Last update: 2020-02-26 10:02:42