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INFRAMETRICS INFRARED SYSTEMS LIMITED

Company number 03069623

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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)
21 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with updates	View PDF Confirmation statement made on 15 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2021	TM02	Termination of appointment of Craig John Cooper as a secretary on 14 May 2021	View PDF Termination of appointment of Craig John Cooper as a secretary on 14 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	TM01	Termination of appointment of Sonia Galindo as a director on 14 May 2021	View PDF Termination of appointment of Sonia Galindo as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	AP03	Appointment of Mr Nicholas James Wargent as a secretary on 14 May 2021	View PDF Appointment of Mr Nicholas James Wargent as a secretary on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	TM01	Termination of appointment of Douglas Craig Eidel as a director on 14 May 2021	View PDF Termination of appointment of Douglas Craig Eidel as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	AP01	Appointment of Mr Nicholas James Wargent as a director on 14 May 2021	View PDF Appointment of Mr Nicholas James Wargent as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AP01	Appointment of Mr Edwin Roks as a director on 14 May 2021	View PDF Appointment of Mr Edwin Roks as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AP01	Appointment of Ms Melanie Susan Cibik as a director on 14 May 2021	View PDF Appointment of Ms Melanie Susan Cibik as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	SH19	Statement of capital on 26 April 2021 GBP 1	View PDF Statement of capital on 26 April 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	CAP-SS	Solvency Statement dated 15/03/21	View PDF Solvency Statement dated 15/03/21 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Capitalise £774820 15/03/2021	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Capitalise £774820 15/03/2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	SH01	Statement of capital following an allotment of shares on 15 March 2021 GBP 4,504,351	View PDF Statement of capital following an allotment of shares on 15 March 2021 GBP 4,504,351 - link opens in a new window - 4 pages (4 pages)
05 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	TM01	Termination of appointment of Frank Joseph Pennisi Jr. as a director on 8 July 2020	View PDF Termination of appointment of Frank Joseph Pennisi Jr. as a director on 8 July 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	AP01	Appointment of Frank Joseph Pennisi Jr. as a director on 13 March 2020	View PDF Appointment of Frank Joseph Pennisi Jr. as a director on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	TM01	Termination of appointment of Heather Fiona Christiansen as a director on 24 February 2020	View PDF Termination of appointment of Heather Fiona Christiansen as a director on 24 February 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	AP01	Appointment of Sonia Galindo as a director on 13 March 2020	View PDF Appointment of Sonia Galindo as a director on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	AP01	Appointment of Mr Douglas Craig Eidel as a director on 13 March 2020	View PDF Appointment of Mr Douglas Craig Eidel as a director on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	TM01	Termination of appointment of Todd Michael Duchene as a director on 31 August 2019	View PDF Termination of appointment of Todd Michael Duchene as a director on 31 August 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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