UK INFOSYSTEMS LTD.

Q: What is the latest filing for UK INFOSYSTEMS LTD.?

The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

03/06/1996

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1996)

01/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/10/2015

Application to strike the company off the register

View PDF (3 pages)

03/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (10 pages)

24/06/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (13 pages)

29/07/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

29/07/2014

Accounts for a small company made up to 2012-12-31

View PDF (9 pages)

24/06/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (13 pages)

16/04/2014

Auditor's resignation

View PDF (1 pages)

14/04/2014

Withdraw the company strike off application

View PDF (2 pages)

29/11/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

14/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/09/2013

Application to strike the company off the register

View PDF (3 pages)

20/06/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (13 pages)

28/04/2013

Certificate of change of name

View PDF (3 pages)

12/03/2013

Certificate of change of name

View PDF (3 pages)

11/09/2012

Appointment of Robert Maxey Nalley as a director

View PDF (2 pages)

11/09/2012

Appointment of Terry Wallace Jones as a director

View PDF (2 pages)

11/09/2012

Appointment of Robert Burnett as a director

View PDF (2 pages)

11/09/2012

Appointment of Robert Theron Brockman as a director

View PDF (2 pages)

11/09/2012

Appointment of Norman Tommy Barras as a director

View PDF (2 pages)

11/09/2012

Appointment of Carlan Cooper as a director

View PDF (2 pages)

11/09/2012

Appointment of Dan Steven Agan as a director

View PDF (2 pages)

10/09/2012

Certificate of change of name

View PDF (3 pages)

10/09/2012

Appointment of Michael Craig Moss as a secretary

View PDF (2 pages)

10/09/2012

Termination of appointment of Simon Gregory as a director

View PDF (1 pages)

10/09/2012

Termination of appointment of David Evans as a director

View PDF (1 pages)

10/09/2012

Termination of appointment of Katherine Ward as a secretary

View PDF (1 pages)

10/09/2012

Current accounting period extended from 2012-10-31 to 2012-12-31

View PDF (1 pages)

10/09/2012

Registered office address changed from Bridge Farm Holt Lane Ashby Magna Lutterworth Leicestershire LE17 5NJ on 2012-09-11

View PDF (1 pages)

22/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

16/07/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (8 pages)

15/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

06/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (7 pages)

18/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

07/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (7 pages)

07/06/2010

Director's details changed for Simon Gregory on 2010-05-25

View PDF (2 pages)

28/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

09/06/2009

Return made up to 04/06/09; full list of members

View PDF (5 pages)

17/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

06/07/2008

Ad 07/06/08-07/06/08\gbp si 1@1=1\gbp ic 116.5/117.5\

View PDF (2 pages)

18/06/2008

Return made up to 04/06/08; full list of members

View PDF (5 pages)

18/06/2008

Appointment terminated director mark mckeever

View PDF (1 pages)

03/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

25/06/2007

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

View PDF (4 pages)

09/11/2006

New director appointed

View PDF (2 pages)

05/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

05/06/2006

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

View PDF (3 pages)

07/07/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

06/07/2005

Return made up to 04/06/05; no change of members

View PDF (7 pages)

12/08/2004

Accounts for a small company made up to 2003-10-31

View PDF (5 pages)

20/07/2004

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

View PDF (7 pages)

07/12/2003

New director appointed

View PDF (3 pages)

07/08/2003

Ad 31/03/03--------- £ si [email protected]

View PDF (2 pages)

28/07/2003

Return made up to 04/06/03; full list of members

View PDF (8 pages)

24/02/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (4 pages)

27/11/2002

Resolutions

View PDF (0 pages)

27/11/2002

Resolutions

View PDF (0 pages)

27/11/2002

Resolutions

View PDF (2 pages)

27/11/2002

£ nc 15300/20300 25/09/02

View PDF (2 pages)

23/07/2002

Return made up to 04/06/02; full list of members

View PDF (7 pages)

27/05/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

11/02/2002

Accounting reference date extended from 31/05/01 to 31/10/01

View PDF (1 pages)

02/07/2001

Return made up to 04/06/01; full list of members

View PDF (7 pages)

29/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

20/02/2001

Director's particulars changed

View PDF (1 pages)

20/02/2001

Registered office changed on 21/02/01 from: 32A billing road northampton NN1 5DQ

View PDF (1 pages)

20/02/2001

Secretary's particulars changed

View PDF (1 pages)

26/07/2000

Return made up to 04/06/00; full list of members

View PDF (7 pages)

29/03/2000

Full accounts made up to 1999-05-31

View PDF (10 pages)

22/08/1999

Resolutions

View PDF (0 pages)

22/08/1999

Resolutions

View PDF (1 pages)

22/08/1999

£ nc 10300/15300 09/01/99

View PDF (1 pages)

15/07/1999

Return made up to 04/06/99; full list of members

View PDF (10 pages)

27/05/1999

Resolutions

View PDF (2 pages)

27/05/1999

Secretary resigned

View PDF (1 pages)

27/05/1999

New secretary appointed

View PDF (2 pages)

16/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (5 pages)

07/10/1998

Certificate of change of name

View PDF (2 pages)

22/06/1998

Return made up to 04/06/98; full list of members

View PDF (7 pages)

09/11/1997

Secretary's particulars changed

View PDF (1 pages)

22/10/1997

Accounts for a small company made up to 1997-05-31

View PDF (5 pages)

22/10/1997

Accounting reference date shortened from 30/06/97 to 31/05/97

View PDF (1 pages)

03/09/1997

Resolutions

View PDF (0 pages)

03/09/1997

Resolutions

View PDF (1 pages)

03/09/1997

£ nc 10200/10300 20/05/97

View PDF (1 pages)

03/09/1997

£ nc 10100/10200 20/05/97

View PDF (1 pages)

03/09/1997

Ad 20/05/97--------- £ si 42@1

View PDF (2 pages)

03/09/1997

£ nc 10000/10100 20/05/97

View PDF (1 pages)

03/09/1997

Ad 20/05/97--------- £ si 49@1

View PDF (2 pages)

03/09/1997

Return made up to 04/06/97; full list of members

View PDF (6 pages)

03/06/1996

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

30/12/2015

Last accounts made up to

30/12/2014View PDF

Confirmation

Last statement dated

30/12/2014

See more events →

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Financial Ratios

UK INFOSYSTEMS LTD. has not submitted financial statements

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

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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 UK INFOSYSTEMS LTD.

UK INFOSYSTEMS LTD. is a Dissolved company incorporated on 03/06/1996 with the registered office located at 1200 Bristol Road South, Northfield, Birmingham B31 2RW. There are currently 8 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 UK INFOSYSTEMS LTD.?

UK INFOSYSTEMS LTD. is currently Dissolved. It was registered on 03/06/1996 and dissolved on 01/02/2016.

Where is UK INFOSYSTEMS LTD. located?

UK INFOSYSTEMS LTD. is registered at 1200 Bristol Road South, Northfield, Birmingham B31 2RW.

What does UK INFOSYSTEMS LTD. do?

UK INFOSYSTEMS LTD. operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for UK INFOSYSTEMS LTD.?

The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.