Infoteam Ems Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 2, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number 03597886
Record last updated Monday, October 26, 2015 5:22:35 PM UTC
Official Address Pearl Assurance House 319 Ballards Lane West Finchley
There are 729 companies registered at this street
Locality West Finchleylondon
Region BarnetLondon, England
Postal Code N128LY
Sector Manufacture of loaded electronic boards

Charts

Visits

INFOTEAM EMS LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122024-92025-601234
Document TypeDoc. Type Publication datePub. date Download link
Notices Oct 26, 2015 Final meetings Final meetings
Registry Dec 3, 2012 Statement of company's affairs Statement of company's affairs
Registry Nov 22, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 22, 2012 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Oct 30, 2012 Change of registered office address Change of registered office address
Registry Sep 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 25, 2012 Resignation of one Director Resignation of one Director
Registry Sep 25, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 22, 2012 Annual return Annual return
Registry Sep 21, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 19, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 18, 2012 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Financials Feb 2, 2012 Annual accounts Annual accounts
Registry Sep 9, 2011 Annual return Annual return
Financials Jan 26, 2011 Annual accounts Annual accounts
Registry Sep 27, 2010 Annual return Annual return
Registry May 21, 2010 Change of name certificate Change of name certificate
Registry May 21, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Feb 4, 2010 Annual accounts Annual accounts
Registry Sep 23, 2009 Annual return Annual return
Financials Nov 11, 2008 Annual accounts Annual accounts
Registry Nov 4, 2008 Annual return Annual return
Financials Feb 28, 2008 Annual accounts Annual accounts
Registry Nov 16, 2007 Annual return Annual return
Registry Nov 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 16, 2007 Notice of change of directors or secretaries or in their particulars 3597... Notice of change of directors or secretaries or in their particulars 3597...
Financials Mar 8, 2007 Annual accounts Annual accounts
Registry Aug 18, 2006 Annual return Annual return
Registry Nov 15, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 15, 2005 Annual return Annual return
Registry Oct 25, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 28, 2005 Annual accounts Annual accounts
Financials Feb 22, 2005 Annual accounts 3597... Annual accounts 3597...
Registry Oct 8, 2004 Appointment of a secretary Appointment of a secretary
Registry Sep 22, 2004 Annual return Annual return
Registry Aug 10, 2004 Appointment of a secretary Appointment of a secretary
Financials Mar 3, 2004 Annual accounts Annual accounts
Registry Jan 14, 2004 Annual return Annual return
Registry Jan 30, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 17, 2002 Resignation of one Cor and one Director Resignation of one Cor and one Director
Registry Nov 25, 2002 Appointment of a woman Appointment of a woman
Registry Nov 19, 2002 Resignation of a secretary Resignation of a secretary
Registry Nov 14, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 17, 2002 Annual accounts Annual accounts
Registry Aug 1, 2002 Annual return Annual return
Registry May 23, 2002 Appointment of a director Appointment of a director
Registry May 23, 2002 Resignation of a director Resignation of a director
Registry May 23, 2002 Resignation of a director 3597... Resignation of a director 3597...
Registry May 23, 2002 Resignation of a director Resignation of a director
Registry May 14, 2002 Appointment of a person as Cor and Director Appointment of a person as Cor and Director
Registry May 7, 2002 Appointment of a director Appointment of a director
Registry Apr 25, 2002 Appointment of a woman Appointment of a woman
Registry Apr 24, 2002 Appointment of a director Appointment of a director
Registry Apr 12, 2002 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 27, 2002 Resignation of a director Resignation of a director
Financials Feb 13, 2002 Annual accounts Annual accounts
Financials Jan 8, 2002 Annual accounts 3597... Annual accounts 3597...
Registry Dec 17, 2001 Appointment of a director Appointment of a director
Registry Dec 17, 2001 Resignation of a director Resignation of a director
Registry Dec 17, 2001 Appointment of a secretary Appointment of a secretary
Registry Dec 17, 2001 Resignation of a secretary Resignation of a secretary
Registry Dec 11, 2001 Resignation of 3 people: one Computer Engineer, one Company, one Secretary and one Director (a man) Resignation of 3 people: one Computer Engineer, one Company, one Secretary and one Director (a man)
Registry Oct 26, 2001 Annual return Annual return
Registry Oct 2, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 17, 2001 Change of accounting reference date Change of accounting reference date
Registry Apr 12, 2001 Resignation of a director Resignation of a director
Registry Apr 12, 2001 Appointment of a director Appointment of a director
Registry Mar 29, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 29, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 26, 2001 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 16, 2001 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Feb 19, 2001 Annual return Annual return
Financials Nov 24, 2000 Annual accounts Annual accounts
Registry Oct 3, 2000 Resignation of a director Resignation of a director
Registry Aug 25, 2000 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 30, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 21, 2000 Appointment of a director Appointment of a director
Registry Apr 10, 2000 Appointment of a director 3597... Appointment of a director 3597...
Registry Mar 16, 2000 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 26, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 18, 1999 Annual return Annual return
Registry Jul 14, 1998 Three appointments: 3 men Three appointments: 3 men
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