INFOR GLOBAL SOLUTIONS UK (AUTO) LIMITED

Key Data

Status

Dissolved

Company No.

03222015

Incorporation date

08/07/1996

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1996)

12/10/2012

Final Gazette dissolved following liquidation

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12/07/2012

Liquidators' statement of receipts and payments to 2012-05-31

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12/07/2012

Return of final meeting in a members' voluntary winding up

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03/04/2012

Appointment of a voluntary liquidator

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03/04/2012

Resolutions

View PDF (1 pages)

03/04/2012

Declaration of solvency

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20/02/2012

Termination of appointment of George Czasznicki as a director on 2012-02-20

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20/02/2012

Termination of appointment of George Bisnought as a director on 2012-02-20

View PDF (1 pages)

20/02/2012

Termination of appointment of Jochen Berthold Kasper as a director on 2012-02-20

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20/02/2012

Termination of appointment of Gregory Michael Giangiordano as a director on 2012-02-20

View PDF (1 pages)

20/02/2012

Accounts for a dormant company made up to 2011-05-31

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08/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (9 pages)

27/07/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (24 pages)

18/01/2011

Accounts for a dormant company made up to 2010-05-31

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15/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (9 pages)

12/08/2010

Director's details changed for Mr. Gregory Michael Giangiordano on 2010-07-21

View PDF (2 pages)

12/08/2010

Secretary's details changed for Mr. Gregory Michael Giangiordano on 2010-07-21

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29/04/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (23 pages)

02/01/2010

Resolutions

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21/12/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (53 pages)

21/12/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (40 pages)

09/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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09/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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09/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (5 pages)

09/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (6 pages)

09/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/07/2009

Return made up to 31/07/09; full list of members

View PDF (5 pages)

24/06/2009

Accounts made up to 2009-05-31

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22/03/2009

Accounts made up to 2008-05-31

View PDF (10 pages)

03/03/2009

Director appointed mr andrew oldroyd

View PDF (1 pages)

02/02/2009

Director's Change of Particulars / jochen kasper / 03/02/2009 / HouseName/Number was: , now: 8; Street was: augustinerstrasse 15, now: taubenstrasse

View PDF (1 pages)

11/01/2009

Appointment Terminated Director keith deane

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29/09/2008

Full accounts made up to 2007-05-31

View PDF (13 pages)

11/08/2008

Return made up to 31/07/08; full list of members

View PDF (5 pages)

11/08/2008

Location of debenture register

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11/08/2008

Location of register of members

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11/08/2008

Registered office changed on 12/08/2008 from the phoenix building central boulevard blythe valley park, shirley solihull west midlands B90 8BG united kingdom

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26/03/2008

Registered office changed on 27/03/2008 from needles house birmingham road studley warwicks B80 7AS

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26/03/2008

Location of register of members

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28/01/2008

New director appointed

View PDF (1 pages)

22/11/2007

Resolutions

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22/11/2007

Resolutions

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22/11/2007

Resolutions

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22/11/2007

Resolutions

View PDF (1 pages)

19/11/2007

Director resigned

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08/11/2007

Full accounts made up to 2006-05-31

View PDF (17 pages)

16/07/2007

Return made up to 06/07/07; full list of members

View PDF (3 pages)

27/02/2007

New director appointed

View PDF (1 pages)

27/02/2007

New director appointed

View PDF (1 pages)

27/02/2007

New director appointed

View PDF (1 pages)

06/12/2006

New secretary appointed

View PDF (1 pages)

06/12/2006

New director appointed

View PDF (1 pages)

06/12/2006

New director appointed

View PDF (1 pages)

06/12/2006

New secretary appointed

View PDF (1 pages)

06/12/2006

Secretary resigned

View PDF (1 pages)

06/12/2006

Director resigned

View PDF (1 pages)

09/10/2006

Full accounts made up to 2005-05-31

View PDF (18 pages)

22/08/2006

Return made up to 06/07/06; full list of members

View PDF (6 pages)

09/07/2006

Location of register of members

View PDF (1 pages)

09/07/2006

Registered office changed on 10/07/06 from: 12 shannon way tewekesbury gloucestershire GL20 8ND

View PDF (1 pages)

08/08/2005

Return made up to 06/07/05; full list of members

View PDF (6 pages)

02/05/2005

Particulars of mortgage/charge

View PDF (16 pages)

02/05/2005

Particulars of mortgage/charge

View PDF (16 pages)

18/01/2005

Full accounts made up to 2004-05-31

View PDF (15 pages)

16/12/2004

Registered office changed on 17/12/04 from: blackthorn house st pauls square birmingham west midlands B3 1RL

View PDF (1 pages)

13/12/2004

New secretary appointed

View PDF (2 pages)

15/11/2004

Secretary resigned

View PDF (1 pages)

09/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

26/10/2004

Particulars of mortgage/charge

View PDF (6 pages)

31/08/2004

Certificate of change of name

View PDF (2 pages)

15/07/2004

Return made up to 06/07/04; full list of members

View PDF (6 pages)

30/03/2004

Full accounts made up to 2003-05-31

View PDF (15 pages)

21/07/2003

Return made up to 06/07/03; full list of members

View PDF (6 pages)

11/02/2003

Director resigned

View PDF (1 pages)

11/02/2003

Director resigned

View PDF (1 pages)

11/02/2003

New director appointed

View PDF (1 pages)

29/12/2002

Accounting reference date extended from 31/12/02 to 31/05/03

View PDF (1 pages)

02/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

02/09/2002

Return made up to 06/07/02; no change of members

View PDF (7 pages)

17/07/2001

Return made up to 06/07/01; no change of members

View PDF (6 pages)

05/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

29/01/2001

Director resigned

View PDF (1 pages)

23/07/2000

Return made up to 06/07/00; full list of members

View PDF (8 pages)

30/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

18/01/2000

New director appointed

View PDF (2 pages)

31/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

15/07/1999

Return made up to 09/07/99; no change of members

View PDF (4 pages)

21/12/1998

Certificate of change of name

View PDF (2 pages)

15/07/1998

Return made up to 09/07/98; change of members

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04/06/1998

Accounts for a small company made up to 1997-12-31

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31/05/1998

Ad 11/05/98--------- £ si 250000@1=250000 £ ic 37000/287000

View PDF (2 pages)

31/05/1998

Resolutions

View PDF (16 pages)

31/05/1998

Resolutions

View PDF (3 pages)

31/05/1998

Resolutions

View PDF (3 pages)

31/05/1998

Resolutions

View PDF (3 pages)

31/05/1998

Resolutions

View PDF (16 pages)

31/05/1998

£ nc 50000/550000 11/05/98

View PDF (1 pages)

12/08/1997

Return made up to 09/07/97; full list of members

View PDF (5 pages)

10/08/1997

Ad 23/07/97--------- £ si 36998@1=36998 £ ic 2/37000

View PDF (1 pages)

01/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1996

Accounting reference date extended from 31/07/97 to 31/12/97

View PDF (1 pages)

16/09/1996

New secretary appointed

View PDF (2 pages)

16/09/1996

New director appointed

View PDF (2 pages)

16/09/1996

New director appointed

View PDF (2 pages)

16/09/1996

Registered office changed on 17/09/96 from: 16 st john street london EC1M 4AY

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16/09/1996

Secretary resigned

View PDF (1 pages)

16/09/1996

Director resigned

View PDF (1 pages)

08/07/1996

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2011

Last change occurred

30/05/2011

Accounts

Dormant

Last made up date

30/05/2011

Next account date

30/05/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About INFOR GLOBAL SOLUTIONS UK (AUTO) LIMITED

INFOR GLOBAL SOLUTIONS UK (AUTO) LIMITED is an(a) Dissolved company incorporated on 08/07/1996 with the registered office located at The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands B90 8BG. 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 INFOR GLOBAL SOLUTIONS UK (AUTO) LIMITED?

INFOR GLOBAL SOLUTIONS UK (AUTO) LIMITED is currently Dissolved. It was registered on 08/07/1996 and dissolved on 12/10/2012.

Where is INFOR GLOBAL SOLUTIONS UK (AUTO) LIMITED located?

INFOR GLOBAL SOLUTIONS UK (AUTO) LIMITED is registered at The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands B90 8BG.

What does INFOR GLOBAL SOLUTIONS UK (AUTO) LIMITED do?

INFOR GLOBAL SOLUTIONS UK (AUTO) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for INFOR GLOBAL SOLUTIONS UK (AUTO) LIMITED?

The latest filing was on 12/10/2012: Final Gazette dissolved following liquidation.