INFRARED SPECIALIST GROUP LIMITED

Company number 03645623

Date	Type	Description	View / Download
29 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
22 Dec 2010	CH01	Director's details changed for Mr Christopher John Ayres on 29 November 2010	(2 pages)
23 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
09 Nov 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders Statement of capital on 2010-11-09 GBP 5,525.46	(7 pages)
18 Dec 2009	AA	Group of companies' accounts made up to 31 March 2009	(29 pages)
08 Oct 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	(4 pages)
05 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
05 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
05 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
05 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
29 Oct 2008	288b	Appointment Terminated Director david little	(1 page)
22 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	(26 pages)
09 Oct 2008	363a	Return made up to 24/09/08; full list of members	(5 pages)
01 Oct 2008	169	Gbp ic 5525/5524.99 26/09/08 gbp sr 1@0.01=0.01	(2 pages)
01 May 2008	288c	Director's Change of Particulars / david little / 24/04/2008 / Nationality was: usa, now: united states; Street was: amerden pounds court, now: amerden ponds court; Region was: georgia 30097, now: georgia; Post Code was: foreign, now: ga 30097; Country was: usa, now: united states	(1 page)
29 Apr 2008	288c	Director's Change of Particulars / david little / 24/04/2008 / HouseName/Number was: , now: 805; Street was: 165 silk leaf drive, now: amerden pounds court	(1 page)
09 Jan 2008	AA	Group of companies' accounts made up to 31 March 2007	(25 pages)
31 Oct 2007	169	£ ic 7175/5525 25/09/07 £ sr 165048@.01=1650	(2 pages)
04 Oct 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
26 Sep 2007	363a	Return made up to 24/09/07; full list of members	(3 pages)
08 Feb 2007	AA	Group of companies' accounts made up to 31 March 2006	(23 pages)
03 Oct 2006	363a	Return made up to 24/09/06; full list of members	(3 pages)
04 Feb 2006	AA	Group of companies' accounts made up to 31 March 2005	(25 pages)