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INFRACAM SECURITY & WILDLIFE LTD

Company number 01887888

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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)
19 Jul 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
03 May 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2021 AA Micro company accounts made up to 30 September 2020
28 Jul 2021 TM02 Termination of appointment of Caroline Madeline Wallis as a secretary on 1 November 2020
14 May 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
13 Jul 2020 AA Micro company accounts made up to 30 September 2019
21 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
26 Jun 2019 AA Micro company accounts made up to 30 September 2018
16 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with updates
18 Jun 2018 AA Micro company accounts made up to 30 September 2017
17 Jun 2018 AP01 Appointment of Mr Richard Frederick Wallis as a director on 15 June 2018
21 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
01 Jun 2017 AA Micro company accounts made up to 30 September 2016
01 Jun 2017 AD01 Registered office address changed from 5 Meadowside Meadowside Coln St. Aldwyns Cirencester Gloucestershire GL7 5AL England to 66 Tarrant Crawford Tarrant Crawford Blandford Forum DT11 9HU on 1 June 2017
18 Apr 2017 CS01 Confirmation statement made on 9 February 2017 with updates
30 Mar 2017 AP01 Appointment of Mr Nicholas James Alfred Parker as a director on 21 March 2017
30 Mar 2017 TM01 Termination of appointment of John Peter Davies as a director on 21 March 2017
12 Sep 2016 CERTNM Company name changed moorgate capital consultants LTD\certificate issued on 12/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-10
03 Aug 2016 AP01 Appointment of Mr John Peter Davies as a director on 1 August 2016
02 Aug 2016 TM01 Termination of appointment of Richard Frederick Wallis as a director on 1 August 2016
22 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Jun 2016 AD01 Registered office address changed from 145-157 st. John Street London EC1V 4PY to 5 Meadowside Meadowside Coln St. Aldwyns Cirencester Gloucestershire GL7 5AL on 21 June 2016
29 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Mar 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2