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INFORMEDIA GROUP LIMITED

Company number 05263349

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2009 2.35B Notice of move from Administration to Dissolution on 4 December 2009
13 Aug 2009 2.24B Administrator's progress report to 15 July 2009
27 Jul 2009 288b Appointment Terminated Director and Secretary darra comyn
12 Mar 2009 2.17B Statement of administrator's proposal
06 Mar 2009 2.16B Statement of affairs with form 2.14B
22 Jan 2009 2.12B Appointment of an administrator
22 Jan 2009 287 Registered office changed on 22/01/2009 from meridien house 69-71 clarendon road watford WD17 1DS
10 Jun 2008 AA Full accounts made up to 31 December 2006
23 Apr 2008 363a Return made up to 22/04/08; full list of members
23 Apr 2008 288b Appointment Terminated Secretary bevan brittan company secretarial services LIMITED
11 Jul 2007 288a New secretary appointed
07 Jun 2007 363s Return made up to 22/04/07; full list of members
21 Sep 2006 AA Full accounts made up to 31 December 2005
26 May 2006 363s Return made up to 22/04/06; full list of members
26 May 2006 363(288) Director's particulars changed
26 May 2006 363(287) Registered office changed on 26/05/06
24 May 2006 287 Registered office changed on 24/05/06 from: verney house 1B hollywood road london SW10 9HS
02 Aug 2005 288a New director appointed
01 Aug 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
28 Apr 2005 363s Return made up to 22/04/05; full list of members
17 Nov 2004 288c Secretary's particulars changed
19 Oct 2004 288a New director appointed
19 Oct 2004 287 Registered office changed on 19/10/04 from: marquess court 69 southampton row london WC1B 4ET
19 Oct 2004 288a New secretary appointed