3i Infocomm Limited — Filings & Documents (51)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-09-17 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-09-17 · Winding Up
(E)Special resolution
2018-09-17 · Other
(E)Return of final meeting
2018-09-17 · Other
(E)Final statement of accounts
2018-09-17 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-02-26 · Winding Up
(E)Special Resolution (Winding Up)
2018-02-26 · Winding Up
(E)FNW1 - Certificate of solvency
2018-02-20 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2017-09-20 · Share Related
(E)FNSC17 - Solvency Statement
2017-08-15 · Other
(E)Special resolution for reduction of capital
2017-08-15 · Other
(E)FNAR1 - Annual Return
2017-05-12 · Annual Return
(E)FNAR1 - Annual Return
2016-05-10 · Annual Return
(E)FNAR1 - Annual Return
2015-06-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-07 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-06-30 · Memorandum & Articles
(E)Altered Articles of Association
2014-06-30 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-06-30 · Other
(E)Altered Articles of Association
2014-06-30 · Memorandum & Articles
(E)Special resolution
2014-06-16 · Other
(E)FNAR1 - Annual Return
2014-05-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-13 · Annual Return
(E)FSC1 - Return of Allotments
2010-11-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-05-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-06-05 · Annual Return
(E)FSC11 - Notification of change of share capital structure
2008-05-29 · Share Related
(E)Ordinary resolution
2008-05-29 · Other
(E)FSC1 - Return of Allotments
2008-05-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-05-29 · Share Related
(E)Ordinary and special resolution
2008-05-29 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-09-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-06 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-05-31 · Name Change
Certificate of Change of Name
2007-05-31 · Name Change
(E)FSC1 - Return of Allotments
2007-05-14 · Share Related
(E)FR2 - Notification of Location of Registers
2007-05-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-05-14 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-05-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-05-02 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-05-02 · Incorporation
Certificate of Incorporation
2007-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-09-17 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-09-17 | |
| (E)Special resolution | Other | 2018-09-17 | |
| (E)Return of final meeting | Other | 2018-09-17 | |
| (E)Final statement of accounts | Other | 2018-09-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-02-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-02-26 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-02-20 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2017-09-20 | |
| (E)FNSC17 - Solvency Statement | Other | 2017-08-15 | |
| (E)Special resolution for reduction of capital | Other | 2017-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-06-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-30 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-06-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-30 | |
| (E)Special resolution | Other | 2014-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-05 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2008-05-29 | |
| (E)Ordinary resolution | Other | 2008-05-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-05-29 | |
| (E)Ordinary and special resolution | Other | 2008-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-05-31 | |
| Certificate of Change of Name | Name Change | 2007-05-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-05-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-05-02 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-05-02 | |
| Certificate of Incorporation | Incorporation | 2007-05-02 |
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