Infor Global Solutions (Teston Ii) Ltd was registered on 16 June 2004 and has its registered office in Brentwood, it has a status of "Liquidation". Infor Global Solutions (Teston Ii) Ltd does not have any directors. Currently we aren't aware of the number of employees at the this business.
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 08 May 2019 | |
RESOLUTIONS - N/A | 07 May 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 07 May 2019 | |
LIQ01 - N/A | 07 May 2019 | |
MR04 - N/A | 23 January 2019 | |
MR04 - N/A | 23 January 2019 | |
MR04 - N/A | 23 January 2019 | |
MR04 - N/A | 23 January 2019 | |
AA - Annual Accounts | 31 December 2018 | |
CS01 - N/A | 05 July 2018 | |
AA - Annual Accounts | 06 November 2017 | |
CS01 - N/A | 03 July 2017 | |
AD01 - Change of registered office address | 02 February 2017 | |
AA - Annual Accounts | 31 January 2017 | |
CS01 - N/A | 04 July 2016 | |
AA - Annual Accounts | 14 October 2015 | |
AR01 - Annual Return | 16 July 2015 | |
AP01 - Appointment of director | 09 February 2015 | |
TM01 - Termination of appointment of director | 09 February 2015 | |
AA - Annual Accounts | 05 November 2014 | |
AR01 - Annual Return | 07 July 2014 | |
AA01 - Change of accounting reference date | 07 July 2014 | |
AA - Annual Accounts | 16 January 2014 | |
TM01 - Termination of appointment of director | 04 November 2013 | |
AR01 - Annual Return | 03 July 2013 | |
AA - Annual Accounts | 17 December 2012 | |
AR01 - Annual Return | 14 August 2012 | |
AA - Annual Accounts | 21 February 2012 | |
MG01 - Particulars of a mortgage or charge | 24 August 2011 | |
MG01 - Particulars of a mortgage or charge | 28 July 2011 | |
AR01 - Annual Return | 20 July 2011 | |
AA - Annual Accounts | 11 January 2011 | |
CH01 - Change of particulars for director | 16 August 2010 | |
CH03 - Change of particulars for secretary | 13 August 2010 | |
AR01 - Annual Return | 02 July 2010 | |
MG01 - Particulars of a mortgage or charge | 30 April 2010 | |
AA - Annual Accounts | 26 February 2010 | |
AUD - Auditor's letter of resignation | 16 November 2009 | |
363a - Annual Return | 30 June 2009 | |
AA - Annual Accounts | 29 May 2009 | |
288a - Notice of appointment of directors or secretaries | 04 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 February 2009 | |
288b - Notice of resignation of directors or secretaries | 12 January 2009 | |
395 - Particulars of a mortgage or charge | 23 July 2008 | |
395 - Particulars of a mortgage or charge | 23 July 2008 | |
RESOLUTIONS - N/A | 11 July 2008 | |
363a - Annual Return | 02 July 2008 | |
287 - Change in situation or address of Registered Office | 02 July 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 July 2008 | |
353 - Register of members | 02 July 2008 | |
CERTNM - Change of name certificate | 13 May 2008 | |
288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
288a - Notice of appointment of directors or secretaries | 28 March 2008 | |
288a - Notice of appointment of directors or secretaries | 20 March 2008 | |
288a - Notice of appointment of directors or secretaries | 20 March 2008 | |
288a - Notice of appointment of directors or secretaries | 20 March 2008 | |
288b - Notice of resignation of directors or secretaries | 20 March 2008 | |
288b - Notice of resignation of directors or secretaries | 20 March 2008 | |
288b - Notice of resignation of directors or secretaries | 20 March 2008 | |
287 - Change in situation or address of Registered Office | 20 March 2008 | |
AA - Annual Accounts | 06 March 2008 | |
363a - Annual Return | 20 June 2007 | |
225 - Change of Accounting Reference Date | 16 June 2007 | |
225 - Change of Accounting Reference Date | 14 May 2007 | |
AA - Annual Accounts | 30 April 2007 | |
SA - Shares agreement | 18 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2007 | |
363s - Annual Return | 18 July 2006 | |
AA - Annual Accounts | 09 February 2006 | |
363s - Annual Return | 31 August 2005 | |
287 - Change in situation or address of Registered Office | 20 July 2005 | |
288a - Notice of appointment of directors or secretaries | 21 October 2004 | |
288a - Notice of appointment of directors or secretaries | 21 October 2004 | |
288a - Notice of appointment of directors or secretaries | 21 October 2004 | |
288a - Notice of appointment of directors or secretaries | 21 October 2004 | |
288b - Notice of resignation of directors or secretaries | 21 October 2004 | |
288b - Notice of resignation of directors or secretaries | 21 October 2004 | |
NEWINC - New incorporation documents | 16 June 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A supplemental deed | 14 July 2011 | Fully Satisfied |
N/A |
Supplemental deed | 12 April 2010 | Fully Satisfied |
N/A |
Supplemental deed to a debenture dated 28 july 2006 and | 09 July 2008 | Fully Satisfied |
N/A |
Supplemental deed to a debenture dated 2 march 2007 and | 09 July 2008 | Fully Satisfied |
N/A |