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Infinium Software Ltd

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Full Company Report  INFINIUM SOFTWARE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 22, 1995)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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SOFTWARE 2000 (UK) LIMITED

Details

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 3,230 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1K3JN

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INFINIUM SOFTWARE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-82021-92025-42025-6012

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INFINIUM SOFTWARE LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2012-122022-72023-82024-110123
Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 19, 2007 Dissolved Dissolved
Registry Jun 19, 2007 Liquidator's progress report Liquidator's progress report
Registry Jun 19, 2007 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Apr 17, 2007 Liquidator's progress report Liquidator's progress report
Registry Feb 19, 2007 Miscellaneous document Miscellaneous document
Registry Jan 12, 2007 Miscellaneous document 2051... Miscellaneous document 2051...
Registry Jan 12, 2007 Notice of resignation as voluntary liquidator under section 171 Notice of resignation as voluntary liquidator under section 171
Registry Oct 2, 2006 Liquidator's progress report Liquidator's progress report
Registry Apr 11, 2006 Liquidator's progress report 2051... Liquidator's progress report 2051...
Registry Oct 14, 2005 Miscellaneous document Miscellaneous document
Registry Oct 14, 2005 Notice of resignation as voluntary liquidator under section 171 Notice of resignation as voluntary liquidator under section 171
Registry Oct 12, 2005 Liquidator's progress report Liquidator's progress report
Registry Oct 5, 2005 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 21, 2005 Miscellaneous document Miscellaneous document
Registry Apr 11, 2005 Liquidator's progress report Liquidator's progress report
Registry Oct 1, 2004 Liquidator's progress report 2051... Liquidator's progress report 2051...
Registry Apr 6, 2004 Liquidator's progress report Liquidator's progress report
Registry Apr 2, 2003 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Apr 2, 2003 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Apr 2, 2003 Statement of company's affairs Statement of company's affairs
Registry Feb 19, 2003 Resignation of a director Resignation of a director
Registry Feb 19, 2003 Resignation of a director 2051... Resignation of a director 2051...
Registry Feb 19, 2003 Resignation of a director Resignation of a director
Registry Feb 19, 2003 Appointment of a director Appointment of a director
Registry Feb 19, 2003 Resignation of a secretary Resignation of a secretary
Registry Feb 19, 2003 Appointment of a secretary Appointment of a secretary
Registry Dec 20, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Nov 21, 2002 Annual return Annual return
Financials Apr 22, 2002 Annual accounts Annual accounts
Registry Mar 26, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 27, 2002 Annual accounts Annual accounts
Registry Oct 12, 2001 Annual return Annual return
Registry Jun 5, 2001 Appointment of a director Appointment of a director
Registry Jun 5, 2001 Resignation of a director Resignation of a director
Registry Apr 27, 2001 Appointment of a director Appointment of a director
Registry Apr 20, 2001 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Apr 19, 2001 Resignation of a director Resignation of a director
Registry Apr 2, 2001 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Feb 7, 2001 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Feb 7, 2001 Resignation of a director Resignation of a director
Financials Nov 28, 2000 Annual accounts Annual accounts
Registry Oct 25, 2000 Annual return Annual return
Registry Oct 25, 2000 Appointment of a director Appointment of a director
Registry Oct 25, 2000 Director's particulars changed Director's particulars changed
Registry Sep 25, 2000 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Sep 22, 2000 Resignation of a woman Resignation of a woman
Registry Jun 20, 2000 Resignation of a director Resignation of a director
Registry Jun 7, 2000 Written elective resolution Written elective resolution
Registry Jun 7, 2000 Appointment of a director Appointment of a director
Registry May 31, 2000 Appointment of a woman Appointment of a woman
Financials Mar 29, 2000 Annual accounts Annual accounts
Registry Dec 29, 1999 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Nov 3, 1999 Annual return Annual return
Registry Aug 16, 1999 Resignation of a director Resignation of a director
Registry Jul 12, 1999 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Financials Jun 28, 1999 Annual accounts Annual accounts
Registry May 5, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 9, 1998 Annual return Annual return
Registry Oct 7, 1998 Register of members Register of members
Registry Jul 31, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 14, 1998 Register of members Register of members
Financials Apr 29, 1998 Annual accounts Annual accounts
Registry Oct 21, 1997 Annual return Annual return
Registry Mar 7, 1997 Company name change Company name change
Registry Mar 6, 1997 Change of name certificate Change of name certificate
Registry Nov 27, 1996 Appointment of a director Appointment of a director
Registry Nov 27, 1996 Annual return Annual return
Registry Nov 27, 1996 Resignation of a director Resignation of a director
Financials Sep 27, 1996 Annual accounts Annual accounts
Registry Aug 26, 1996 Resignation of one Business Executive and one Director (a man) 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 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 Appointment of a man as Business Executive and Director
Financials Nov 22, 1995 Annual accounts Annual accounts
Registry Oct 2, 1995 Annual return Annual return
Registry Sep 20, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 20, 1995 Director resigned, new director appointed 2051... 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 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 Change in situation or address of registered office
Registry Dec 20, 1994 Annual return Annual return
Financials Jun 13, 1994 Annual accounts Annual accounts
Registry May 26, 1994 Annual return Annual return
Registry Jul 30, 1993 Resignation of 2 people: one Secretary (a man), one Director (a man) and one Executive Cfo Resignation of 2 people: one Secretary (a man), one Director (a man) and one Executive Cfo
Financials Jul 2, 1993 Annual accounts Annual accounts
Registry Nov 2, 1992 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 13, 1992 Annual return Annual return
Financials Oct 8, 1992 Annual accounts Annual accounts
Registry Jul 30, 1992 Four appointments: 4 men Four appointments: 4 men
Financials Dec 2, 1991 Annual accounts Annual accounts
Registry Sep 12, 1991 Annual return Annual return
Registry Sep 12, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 28, 1990 Annual accounts Annual accounts
Registry Aug 28, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 28, 1990 Annual return Annual return
Registry Dec 11, 1989 Register of members in non-legible form 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 Location of register of directors' interests in shares etc where the register is in non-legible form
Financials Sep 6, 1989 Annual accounts Annual accounts
Registry Aug 7, 1989 Annual return Annual return
Registry Dec 14, 1988 Wd ad --------- Wd ad ---------
Registry Dec 14, 1988 Director resigned, new director appointed Director resigned, new director appointed
Financials Dec 14, 1988 Annual accounts Annual accounts
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