Infinium Software LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 22, 1995)shareholder details and share percentages 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
SOFTWARE 2000 (UK) LIMITED
Company type Private Limited Company , Dissolved Company Number 02051508 Record last updated Sunday, April 26, 2015 1:17:19 PM UTC Official Address 67 Grosvenor Street London W1k3jn West End There are 3,142 companies registered at this street
Postal Code W1K3JN
Visits Searches Document Type Publication date Download link Registry Sep 19, 2007 Dissolved Registry Jun 19, 2007 Liquidator's progress report Registry Jun 19, 2007 Return of final meeting in a creditors' voluntary winding-up Registry Apr 17, 2007 Liquidator's progress report Registry Feb 19, 2007 Miscellaneous document Registry Jan 12, 2007 Miscellaneous document 2051... Registry Jan 12, 2007 Notice of resignation as voluntary liquidator under section 171 Registry Oct 2, 2006 Liquidator's progress report Registry Apr 11, 2006 Liquidator's progress report 2051... Registry Oct 14, 2005 Miscellaneous document Registry Oct 14, 2005 Notice of resignation as voluntary liquidator under section 171 Registry Oct 12, 2005 Liquidator's progress report Registry Oct 5, 2005 Notice of appointment of liquidator in a voluntary winding up Registry Sep 21, 2005 Miscellaneous document Registry Apr 11, 2005 Liquidator's progress report Registry Oct 1, 2004 Liquidator's progress report 2051... Registry Apr 6, 2004 Liquidator's progress report Registry Apr 2, 2003 Notice of appointment of liquidator in a voluntary winding up Registry Apr 2, 2003 Extraordinary resolution in creditors, voluntary liquidation Registry Apr 2, 2003 Statement of company's affairs Registry Feb 19, 2003 Resignation of a director Registry Feb 19, 2003 Resignation of a director 2051... Registry Feb 19, 2003 Resignation of a director Registry Feb 19, 2003 Appointment of a director Registry Feb 19, 2003 Resignation of a secretary Registry Feb 19, 2003 Appointment of a secretary Registry Dec 20, 2002 Two appointments: 2 men Registry Nov 21, 2002 Annual return Financials Apr 22, 2002 Annual accounts Registry Mar 26, 2002 Change in situation or address of registered office Financials Jan 27, 2002 Annual accounts Registry Oct 12, 2001 Annual return Registry Jun 5, 2001 Appointment of a director Registry Jun 5, 2001 Resignation of a director Registry Apr 27, 2001 Appointment of a director Registry Apr 20, 2001 Appointment of a man as Director and Business Executive Registry Apr 19, 2001 Resignation of a director Registry Apr 2, 2001 Resignation of one Business Executive and one Director (a man) Registry Feb 7, 2001 Appointment of a man as Business Executive and Director Registry Feb 7, 2001 Resignation of a director Financials Nov 28, 2000 Annual accounts Registry Oct 25, 2000 Annual return Registry Oct 25, 2000 Appointment of a director Registry Oct 25, 2000 Director's particulars changed Registry Sep 25, 2000 Appointment of a man as Business Executive and Director Registry Sep 22, 2000 Resignation of a woman Registry Jun 20, 2000 Resignation of a director Registry Jun 7, 2000 Written elective resolution Registry Jun 7, 2000 Appointment of a director Registry May 31, 2000 Appointment of a woman Financials Mar 29, 2000 Annual accounts Registry Dec 29, 1999 Resignation of one Business Executive and one Director (a man) Registry Nov 3, 1999 Annual return Registry Aug 16, 1999 Resignation of a director Registry Jul 12, 1999 Resignation of one Business Executive and one Director (a man) Financials Jun 28, 1999 Annual accounts Registry May 5, 1999 Auditor's letter of resignation Registry Nov 9, 1998 Annual return Registry Oct 7, 1998 Register of members Registry Jul 31, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry May 14, 1998 Register of members Financials Apr 29, 1998 Annual accounts Registry Oct 21, 1997 Annual return Registry Mar 7, 1997 Company name change Registry Mar 6, 1997 Change of name certificate Registry Nov 27, 1996 Appointment of a director Registry Nov 27, 1996 Annual return Registry Nov 27, 1996 Resignation of a director Financials Sep 27, 1996 Annual accounts Registry Aug 26, 1996 Resignation of one Business Executive and one Director (a man) Registry Jul 25, 1996 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Apr 19, 1996 Appointment of a man as Business Executive and Director Financials Nov 22, 1995 Annual accounts Registry Oct 2, 1995 Annual return Registry Sep 20, 1995 Director resigned, new director appointed Registry Sep 20, 1995 Director resigned, new director appointed 2051... Registry Sep 1, 1995 Notice of new accounting reference date given during the course of an accounting reference period Registry Sep 1, 1995 Change in situation or address of registered office Registry Dec 20, 1994 Annual return Financials Jun 13, 1994 Annual accounts Registry May 26, 1994 Annual return Registry Jul 30, 1993 Resignation of 2 people: one Secretary (a man), one Director (a man) and one Executive Cfo Financials Jul 2, 1993 Annual accounts Registry Nov 2, 1992 Two appointments: a man and a woman Registry Oct 13, 1992 Annual return Financials Oct 8, 1992 Annual accounts Registry Jul 30, 1992 Four appointments: 4 men Financials Dec 2, 1991 Annual accounts Registry Sep 12, 1991 Annual return Registry Sep 12, 1991 Director resigned, new director appointed Financials Sep 28, 1990 Annual accounts Registry Aug 28, 1990 Director resigned, new director appointed Registry Aug 28, 1990 Annual return Registry Dec 11, 1989 Register of members in non-legible form Registry Dec 11, 1989 Location of register of directors' interests in shares etc where the register is in non-legible form Financials Sep 6, 1989 Annual accounts Registry Aug 7, 1989 Annual return Registry Dec 14, 1988 Wd ad --------- Registry Dec 14, 1988 Director resigned, new director appointed Financials Dec 14, 1988 Annual accounts
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