INFOLINES PUBLIC NETWORKS LIMITED

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INFOLINES PUBLIC NETWORKS LIMITED

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Key Data

Status

Dissolved

Company No.

02979944

Incorporation date

17/10/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

Unit 18 Ariane, Lichfield Road Industrial Estate, Tamworth, Staffordshire B79 7XFCopy
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Latest events (Record since 17/10/1994)
dot icon26/07/2010
Final Gazette dissolved via voluntary strike-off
dot icon12/04/2010
First Gazette notice for voluntary strike-off
dot icon13/10/2009
Voluntary strike-off action has been suspended
dot icon31/08/2009
First Gazette notice for voluntary strike-off
dot icon23/08/2009
Application for striking-off
dot icon26/10/2008
Return made up to 18/10/08; full list of members
dot icon30/10/2007
Return made up to 18/10/07; full list of members
dot icon30/10/2007
Director's particulars changed
dot icon18/10/2007
Total exemption small company accounts made up to 2005-12-31
dot icon26/07/2007
Registered office changed on 27/07/07 from: the white house lichfield street tamworth staffordshire B79 7QF
dot icon21/11/2006
Director resigned
dot icon12/11/2006
Director's particulars changed
dot icon06/11/2006
Return made up to 18/10/06; full list of members
dot icon06/11/2006
Secretary's particulars changed
dot icon06/11/2006
Director's particulars changed
dot icon16/07/2006
New director appointed
dot icon09/11/2005
Return made up to 18/10/05; full list of members
dot icon07/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon02/02/2005
Total exemption small company accounts made up to 2003-12-31
dot icon17/11/2004
Return made up to 18/10/04; full list of members
dot icon01/02/2004
Accounts for a small company made up to 2002-12-31
dot icon04/11/2003
Return made up to 18/10/03; full list of members
dot icon29/01/2003
Full accounts made up to 2001-12-31
dot icon04/12/2002
Return made up to 18/10/02; full list of members
dot icon04/12/2002
New secretary appointed
dot icon29/10/2002
Miscellaneous
dot icon31/05/2002
New director appointed
dot icon27/05/2002
Director resigned
dot icon27/05/2002
Director resigned
dot icon27/05/2002
Secretary resigned
dot icon20/05/2002
Registered office changed on 21/05/02 from: fifth floor 99 charterhouse street london EC1M 6NQ
dot icon29/04/2002
Full accounts made up to 2000-12-31
dot icon07/11/2001
Return made up to 18/10/01; full list of members
dot icon02/10/2001
Director resigned
dot icon28/03/2001
Director resigned
dot icon28/03/2001
New director appointed
dot icon06/11/2000
Return made up to 18/10/00; full list of members
dot icon06/11/2000
Director's particulars changed
dot icon06/11/2000
Registered office changed on 07/11/00
dot icon24/09/2000
Full accounts made up to 1999-12-31
dot icon03/09/2000
Ad 16/06/00--------- £ si 3445000@1=3445000 £ ic 7541245/10986245
dot icon31/08/2000
£ nc 8000000/12000000 16/06/00
dot icon25/07/2000
Delivery ext'd 3 mth 31/12/99
dot icon24/07/2000
New director appointed
dot icon04/07/2000
New secretary appointed
dot icon04/07/2000
New director appointed
dot icon04/07/2000
New director appointed
dot icon04/07/2000
Secretary resigned
dot icon04/07/2000
Director resigned
dot icon04/07/2000
Director resigned
dot icon04/07/2000
Director resigned
dot icon03/07/2000
Certificate of change of name and re-registration from Public Limited Company to Private
dot icon03/07/2000
Re-registration of Memorandum and Articles
dot icon03/07/2000
Application for reregistration from PLC to private
dot icon03/07/2000
Resolutions
dot icon03/07/2000
Resolutions
dot icon21/06/2000
Director resigned
dot icon21/06/2000
Director resigned
dot icon21/06/2000
Director resigned
dot icon25/01/2000
Ad 22/12/99--------- £ si 1291245@1=1291245 £ ic 6250000/7541245
dot icon25/01/2000
Nc inc already adjusted 22/12/99
dot icon25/01/2000
Resolutions
dot icon25/01/2000
Resolutions
dot icon09/12/1999
Secretary's particulars changed
dot icon11/11/1999
Return made up to 18/10/99; full list of members
dot icon04/08/1999
Full accounts made up to 1998-12-31
dot icon13/01/1999
Resolutions
dot icon13/01/1999
Resolutions
dot icon13/01/1999
Ad 18/12/98--------- £ si 2300000@1=2300000 £ ic 3950000/6250000
dot icon13/01/1999
£ nc 3950000/6250000 18/12/98
dot icon07/01/1999
Return made up to 18/10/98; full list of members
dot icon07/01/1999
Director's particulars changed
dot icon14/12/1998
Full accounts made up to 1997-12-31
dot icon23/07/1998
Delivery ext'd 3 mth 31/12/97
dot icon04/02/1998
Memorandum and Articles of Association
dot icon13/01/1998
Ad 19/12/97--------- £ si 950000@1=950000 £ ic 3000000/3950000
dot icon13/01/1998
Resolutions
dot icon13/01/1998
Resolutions
dot icon13/01/1998
£ nc 3000000/3950000 19/12/97
dot icon10/11/1997
Return made up to 18/10/97; full list of members
dot icon30/07/1997
Ad 08/05/97--------- £ si 2000000@1=2000000 £ ic 1000000/3000000
dot icon30/07/1997
Resolutions
dot icon30/07/1997
£ nc 1000000/3000000 05/05/97
dot icon17/06/1997
Full accounts made up to 1996-12-31
dot icon12/03/1997
Registered office changed on 13/03/97 from: 3 cloth street barbican london EC1A 7LD
dot icon02/11/1996
Return made up to 18/10/96; no change of members
dot icon01/10/1996
Full accounts made up to 1995-12-31
dot icon05/09/1996
Memorandum and Articles of Association
dot icon10/08/1996
Resolutions
dot icon29/05/1996
Resolutions
dot icon20/05/1996
Delivery ext'd 3 mth 31/12/95
dot icon31/10/1995
Return made up to 18/10/95; full list of members
dot icon19/09/1995
Ad 07/09/95--------- £ si 500000@1=500000 £ ic 500000/1000000
dot icon10/09/1995
New director appointed
dot icon10/09/1995
Director resigned
dot icon10/09/1995
Director resigned
dot icon17/07/1995
Ad 16/06/95--------- £ si 450000@1=450000 £ ic 50000/500000
dot icon09/07/1995
New director appointed
dot icon18/06/1995
Resolutions
dot icon18/06/1995
Resolutions
dot icon18/06/1995
£ nc 500000/1000000 08/06/95
dot icon22/05/1995
Accounting reference date extended from 31/03 to 31/12
dot icon22/05/1995
Resolutions
dot icon22/05/1995
Resolutions
dot icon22/05/1995
£ nc 50000/500000 17/05/95
dot icon15/05/1995
Ad 12/05/95--------- £ si 49998@1=49998 £ ic 2/50000
dot icon14/05/1995
Certificate of authorisation to commence business and borrow
dot icon14/05/1995
Application to commence business
dot icon30/04/1995
Registered office changed on 01/05/95 from: 3 cloth street barbican london EC1A 7LD
dot icon30/04/1995
New secretary appointed;new director appointed
dot icon30/04/1995
Secretary resigned;new director appointed
dot icon30/04/1995
New secretary appointed
dot icon30/04/1995
Registered office changed on 01/05/95 from: 72 new bond street suite 10064 london W1Y 9DD
dot icon30/04/1995
New director appointed
dot icon30/04/1995
New director appointed
dot icon30/04/1995
New director appointed
dot icon20/04/1995
Certificate of change of name
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon17/10/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2005
dot iconLast change occurred
30/12/2005

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2005
dot iconNext account date
30/12/2006
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About INFOLINES PUBLIC NETWORKS LIMITED

INFOLINES PUBLIC NETWORKS LIMITED is an(a) Dissolved company incorporated on 17/10/1994 with the registered office located at Unit 18 Ariane, Lichfield Road Industrial Estate, Tamworth, Staffordshire B79 7XF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INFOLINES PUBLIC NETWORKS LIMITED?

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INFOLINES PUBLIC NETWORKS LIMITED is currently Dissolved. It was registered on 17/10/1994 and dissolved on 26/07/2010.

Where is INFOLINES PUBLIC NETWORKS LIMITED located?

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INFOLINES PUBLIC NETWORKS LIMITED is registered at Unit 18 Ariane, Lichfield Road Industrial Estate, Tamworth, Staffordshire B79 7XF.

What does INFOLINES PUBLIC NETWORKS LIMITED do?

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INFOLINES PUBLIC NETWORKS LIMITED operates in the National post activities (64.11 - SIC 2003) sector.

What is the latest filing for INFOLINES PUBLIC NETWORKS LIMITED?

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The latest filing was on 26/07/2010: Final Gazette dissolved via voluntary strike-off.