INFOTREE SOLUTIONS LIMITED


Registered number: 05549277
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Name: INFOTREE SOLUTIONS LIMITED
INFOTREE SOLUTIONS LTD
Address: RSM, 3 HARDMAN STREET, MANCHESTER, M3 3HF
Incorporation Date: 2005-08-31

Company status: Dissolved


Company Documents

date name form type
2019-06-19 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-03-19 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 AM23
2018-09-15 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 AM19
2018-10-17 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2018-04-18 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2017-09-27 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009338,00009515 AM01
2017-08-22 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES CS01
2017-06-21 PREVEXT FROM 30/09/2016 TO 31/03/2017 AA01
2017-09-29 REGISTERED OFFICE CHANGED ON 29/09/2017 FROMINFOTREE HOUSE INFOTREE SOLUTIONS LIMITEDHAYESUB4 8JXUNITED KINGDOM AD01
2017-11-01 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM03
2016-08-15 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES CS01
2016-08-12 REGISTERED OFFICE CHANGED ON 12/08/2016 FROMSTUDIO 2 HAYES BUSINESS STUDIOS HAYES CAMPUS OFF COLDHARBOUR LANEHAYESMIDDLESEXUB3 3BB AD01
2016-06-30 30/09/15 TOTAL EXEMPTION SMALL AA
2015-08-08 17/07/15 FULL LIST AR01
2015-07-01 30/09/14 TOTAL EXEMPTION SMALL AA
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2014-07-18 17/07/14 FULL LIST AR01
2014-05-13 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12 AAMD
2013-07-17 17/07/13 FULL LIST AR01
2013-06-29 30/09/12 TOTAL EXEMPTION SMALL AA
2012-02-07 APPOINTMENT TERMINATED, DIRECTOR SRI SEERAPU TM01
2012-10-18 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/11 AAMD
2012-07-17 17/07/12 FULL LIST AR01
2012-06-30 30/09/11 TOTAL EXEMPTION SMALL AA
2012-01-27 DIRECTOR APPOINTED MR SRI HARI REDDY SEERAPU AP01
2011-08-11 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 AAMD
2011-06-30 30/09/10 TOTAL EXEMPTION SMALL AA
2011-02-16 PREVEXT FROM 31/07/2010 TO 30/09/2010 AA01
2011-07-21 17/07/11 FULL LIST AR01
2010-07-19 DIRECTOR'S CHANGE OF PARTICULARS / MR VENKATESH AKULA / 01/07/2010 CH01
2010-07-19 17/07/10 FULL LIST AR01
2009-07-17 LOCATION OF DEBENTURE REGISTER 190
2009-07-29 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2009-07-17 LOCATION OF REGISTER OF MEMBERS 353
2009-07-17 APPOINTMENT TERMINATED SECRETARY ROWENA SEARLE 288b
2009-07-17 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS 363a
2009-08-13 REGISTERED OFFICE CHANGED ON 13/08/2009 FROMUXBRIDGE HOUSE 464 UXBRIDGE ROADHAYESMIDDLESEXUB4 0SDUNITED KINGDOM 287
2009-08-01 PREVSHO FROM 31/08/2009 TO 31/07/2009 225
2009-07-17 DIRECTOR APPOINTED MR VENKATESH AKULA 288a
2009-10-09 REGISTERED OFFICE CHANGED ON 09/10/2009 FROMC/O INFOTREE SOLUTIONS LTDPO BOX STUDIO 2HAYES BUS STUDIOS OFF COLDHARBOUR LANEHAYES CAMPUSHAYESMIDDLESEXUB3 3BBUNITED KINGDOM AD01
2009-07-24 COMPANY NAME CHANGED RCS BUSINESS SOLUTIONS LIMITEDCERTIFICATE ISSUED ON 24/07/09 CERTNM
2009-08-14 31/07/09 TOTAL EXEMPTION SMALL AA
2009-07-17 APPOINTMENT TERMINATED DIRECTOR RICHARD SEARLE 288b
2009-07-02 31/08/08 TOTAL EXEMPTION SMALL AA
2009-07-17 REGISTERED OFFICE CHANGED ON 17/07/2009 FROM37 WHITECHURCH CLOSESTONEAYLESBURYBUCKINGHAMSHIREHP17 8YA 287
2009-10-08 REGISTERED OFFICE CHANGED ON 08/10/2009 FROM464 UXBRIDGE HOUSEUXBRIDGE ROADHAYESMIDDLESEXUB4 0SD AD01
2008-09-26 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS 363a
2008-06-02 30/08/07 TOTAL EXEMPTION SMALL AA
2007-04-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/06 AA
2007-09-27 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS 363a
2006-10-04 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS 363s
2005-12-14 DIRECTOR'S PARTICULARS CHANGED 288c
2005-08-31 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-12-14 SECRETARY'S PARTICULARS CHANGED 288c
2005-12-14 REGISTERED OFFICE CHANGED ON 14/12/05 FROM:4 CROFT COTTAGES, CROFT LANECHIPPERFIELDKINGS LANGLEYHERTFORDSHIRE WD4 9DX 287

Last update: 2020-08-06 08:12:32