INFOKIDS LIMITED — Filings & Documents (87)
(E)Return of final meeting
2019-04-25 · Other
(E)Final statement of accounts
2019-04-25 · Other
(E)Special resolution
2019-04-25 · Other
(E)FNW1 - Certificate of solvency
2019-03-05 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-03-05 · Winding Up
(E)Special Resolution (Winding Up)
2019-03-05 · Winding Up
(E)FNAR1 - Annual Return
2018-12-13 · Annual Return
(E)FNSC1 - Return of Allotment
2018-09-19 · Share Related
(E)FNAR1 - Annual Return
2018-01-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-04 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2017-12-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-07 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-29 · Director/Secretary Change
(E)Amended document
2017-06-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-31 · Director/Secretary Change
(E)Amended document
2017-03-31 · Other
(E)FNAR1 - Annual Return
2017-01-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-15 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-12-22 · Charges
(E)Instrument
2015-12-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-12-22 · Charges
(E)Instrument
2015-12-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-22 · Annual Return
(E)Special resolution
2014-01-29 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-20 · Annual Return
Certificate of Incorporation on Change of Name
1999-10-27 · Name Change
(E)Special resolution for change of name
1999-10-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-21 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-22 · Annual Return
(E)Annual return
1997-01-22 · Annual Return
(E)Annual return
1996-01-22 · Annual Return
(E)Annual return
1995-01-20 · Annual Return
(E)Annual return
1994-01-10 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-31 · Other
(E)Certificate of Registration of Charge
1992-10-31 · Charges
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-07 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1991-12-24 · Other
(E)FVIIB - Notice of situation of register of charges
1991-12-24 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-24 · Director/Secretary Change
(E)Annual return
1991-02-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-13 · Other
(E)Certificate of Registration of Charge
1990-11-13 · Charges
(E)FVIIC - Notice of situation of register of members
1990-07-27 · Other
(E)FVIIB - Notice of situation of register of charges
1990-07-27 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1990-07-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-27 · Address Change
(E)Annual return
1990-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-14 · Address Change
(E)Annual return
1989-02-10 · Annual Return
(E)FIB - Return of allotments
1988-05-26 · Other
(E)FX(i) - Return of first directors and secretary
1988-01-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-22 · Address Change
(E)Memorandum & Articles of Association
1987-12-11 · Memorandum & Articles
(E)Statutory Declaration
1987-12-11 · Other
Certificate of Incorporation
1987-12-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-04-25 | |
| (E)Final statement of accounts | Other | 2019-04-25 | |
| (E)Special resolution | Other | 2019-04-25 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-03-05 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-03-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-12-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-29 | |
| (E)Amended document | Other | 2017-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-31 | |
| (E)Amended document | Other | 2017-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-12-22 | |
| (E)Instrument | Other | 2015-12-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-12-22 | |
| (E)Instrument | Other | 2015-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-22 | |
| (E)Special resolution | Other | 2014-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-10-27 | |
| (E)Special resolution for change of name | Other | 1999-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-22 | |
| (E)Annual return | Annual Return | 1997-01-22 | |
| (E)Annual return | Annual Return | 1996-01-22 | |
| (E)Annual return | Annual Return | 1995-01-20 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-31 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-24 | |
| (E)Annual return | Annual Return | 1991-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-27 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1990-07-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-27 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-14 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FIB - Return of allotments | Other | 1988-05-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-11 | |
| (E)Statutory Declaration | Other | 1987-12-11 | |
| Certificate of Incorporation | Incorporation | 1987-12-11 |
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