IN4MATION.NET LIMITED

03769605
C/O GLADSTONE MRM LTD HITHERCROFT ROAD WALLINGFORD OXFORSHIRE OX10 9BT

Documents

Documents
Date Category Description Pages
13 Dec 2016 gazette Gazette Dissolved Voluntary 1 Buy now
27 Sep 2016 gazette Gazette Notice Voluntary 1 Buy now
15 Sep 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
22 Aug 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
22 Aug 2016 capital Statement of capital (Section 108) 3 Buy now
22 Aug 2016 insolvency Solvency Statement dated 31/07/16 2 Buy now
22 Aug 2016 resolution Resolution 2 Buy now
16 May 2016 annual-return Annual Return 6 Buy now
03 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jan 2016 officers Termination of appointment of director (Scott Saklad) 1 Buy now
22 Jan 2016 officers Termination of appointment of secretary (Farley Noble) 1 Buy now
22 Jan 2016 officers Termination of appointment of director (Mark Leonard) 1 Buy now
22 Jan 2016 officers Termination of appointment of director (John Edward Billowits) 1 Buy now
22 Jan 2016 officers Appointment of director (Mr Arthur Morris) 2 Buy now
22 Jan 2016 officers Appointment of director (Mr Barry Alan Symons) 2 Buy now
22 Jan 2016 officers Appointment of director (Mr Jeffrey Raymond Mackinnon) 2 Buy now
22 Jan 2016 officers Appointment of secretary (Mr Stephen Mcnally) 2 Buy now
04 Oct 2015 accounts Annual Accounts 8 Buy now
19 May 2015 annual-return Annual Return 4 Buy now
08 Sep 2014 accounts Annual Accounts 8 Buy now
02 Jun 2014 annual-return Annual Return 4 Buy now
07 Oct 2013 accounts Annual Accounts 8 Buy now
04 Jun 2013 annual-return Annual Return 4 Buy now
03 Oct 2012 accounts Annual Accounts 8 Buy now
31 May 2012 annual-return Annual Return 4 Buy now
23 May 2012 mortgage Particulars of a mortgage or charge 8 Buy now
19 Jul 2011 annual-return Annual Return 4 Buy now
08 Jul 2011 officers Appointment of director (Mr Scott Saklad) 2 Buy now
05 Apr 2011 accounts Annual Accounts 8 Buy now
28 Jul 2010 annual-return Annual Return 3 Buy now
01 Jul 2010 accounts Change Account Reference Date Company Current Extended 2 Buy now
19 May 2010 officers Termination of appointment of director (Said Ziai) 1 Buy now
19 May 2010 officers Termination of appointment of secretary (Nicholas Montgomery) 1 Buy now
19 May 2010 officers Appointment of secretary (Mr Farley Noble) 1 Buy now
19 May 2010 officers Termination of appointment of director (Nicholas Montgomery) 1 Buy now
19 May 2010 officers Appointment of director (Mr Mark Leonard) 2 Buy now
19 May 2010 officers Appointment of director (Mr John Edward Billowits) 2 Buy now
20 Apr 2010 accounts Annual Accounts 8 Buy now
17 Jun 2009 accounts Annual Accounts 13 Buy now
10 Jun 2009 annual-return Return made up to 13/05/09; full list of members 3 Buy now
20 Jun 2008 accounts Annual Accounts 13 Buy now
13 May 2008 officers Director appointed mr nicholas palmer kyle montgomery 2 Buy now
13 May 2008 annual-return Return made up to 13/05/08; full list of members 3 Buy now
13 May 2008 officers Appointment terminated director jeremy stokes 1 Buy now
21 Feb 2008 officers New secretary appointed 2 Buy now
21 Feb 2008 officers Secretary resigned 1 Buy now
09 Jul 2007 accounts Annual Accounts 13 Buy now
20 Jun 2007 annual-return Return made up to 13/05/07; no change of members 7 Buy now
18 Sep 2006 officers Director resigned 1 Buy now
13 Jun 2006 annual-return Return made up to 13/05/06; full list of members 7 Buy now
23 Mar 2006 accounts Annual Accounts 11 Buy now
30 Sep 2005 officers New director appointed 2 Buy now
19 Sep 2005 officers Director resigned 1 Buy now
08 Aug 2005 officers Secretary resigned 1 Buy now
08 Aug 2005 officers New secretary appointed 2 Buy now
03 Jun 2005 annual-return Return made up to 13/05/05; full list of members 7 Buy now
23 Mar 2005 accounts Annual Accounts 11 Buy now
04 Jun 2004 annual-return Return made up to 13/05/04; full list of members 7 Buy now
18 Mar 2004 accounts Annual Accounts 9 Buy now
15 Jul 2003 officers New director appointed 2 Buy now
02 Jul 2003 officers Director resigned 1 Buy now
12 Jun 2003 annual-return Return made up to 13/05/03; full list of members 7 Buy now
07 May 2003 officers New director appointed 2 Buy now
07 May 2003 officers Director resigned 1 Buy now
02 Dec 2002 accounts Annual Accounts 9 Buy now
30 May 2002 address Registered office changed on 30/05/02 from: hithercroft road wallingford oxfordshire OX10 9BT 1 Buy now
23 May 2002 accounts Annual Accounts 9 Buy now
22 May 2002 annual-return Return made up to 13/05/02; full list of members 7 Buy now
01 May 2002 accounts Accounting reference date extended from 30/06/01 to 31/08/01 1 Buy now
15 Mar 2002 officers New director appointed 2 Buy now
15 Mar 2002 officers Director resigned 1 Buy now
15 Mar 2002 address Registered office changed on 15/03/02 from: gladstone house high street egham surrey TW20 9HE 1 Buy now
25 Feb 2002 officers New secretary appointed;new director appointed 2 Buy now
15 Feb 2002 officers New director appointed 2 Buy now
15 Feb 2002 officers Director resigned 1 Buy now
15 Feb 2002 officers Secretary resigned;director resigned 1 Buy now
17 May 2001 annual-return Return made up to 13/05/01; full list of members 7 Buy now
16 Mar 2001 accounts Annual Accounts 10 Buy now
18 Aug 2000 officers Director resigned 1 Buy now
18 Aug 2000 officers Director resigned 1 Buy now
08 Aug 2000 address Registered office changed on 08/08/00 from: drury house 34-43 russell street london WC2B 5HA 1 Buy now
08 Aug 2000 accounts Accounting reference date shortened from 31/10/00 to 30/06/00 1 Buy now
07 Jun 2000 annual-return Return made up to 13/05/00; full list of members 7 Buy now
04 Feb 2000 capital Ad 15/06/99--------- £ si 4500@1=4500 £ ic 50500/55000 2 Buy now
02 Dec 1999 capital Ad 15/06/99--------- £ si 45000@1=45000 £ ic 5500/50500 2 Buy now
02 Dec 1999 capital Ad 10/06/99--------- £ si 5498@1=5498 £ ic 2/5500 2 Buy now
30 Nov 1999 officers New director appointed 2 Buy now
30 Nov 1999 officers New director appointed 2 Buy now
30 Nov 1999 capital Nc inc already adjusted 18/05/99 1 Buy now
30 Nov 1999 resolution Resolution 1 Buy now
06 Aug 1999 incorporation Memorandum Articles 6 Buy now
06 Aug 1999 officers Director resigned 1 Buy now
06 Aug 1999 officers Secretary resigned 1 Buy now
06 Aug 1999 accounts Accounting reference date extended from 31/05/00 to 31/10/00 1 Buy now
06 Aug 1999 address Registered office changed on 06/08/99 from: 3RD floor 19 phipp street london EC2A 4NZ 1 Buy now
14 Jul 1999 officers New secretary appointed 2 Buy now
14 Jul 1999 officers New director appointed 2 Buy now
14 Jul 1999 officers New director appointed 2 Buy now
24 May 1999 change-of-name Certificate Change Of Name Company 2 Buy now
13 May 1999 incorporation Incorporation Company 12 Buy now