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INFOGAUGE LIMITED

Company number 04224289

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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)
03 Sep 2018 TM01 Termination of appointment of Gerald Anthony Barlow as a director on 30 August 2018
04 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with updates
14 May 2018 SH06 Cancellation of shares. Statement of capital on 5 April 2018
  • GBP 342
14 May 2018 SH03 Purchase of own shares.
29 Mar 2018 SH06 Cancellation of shares. Statement of capital on 27 August 2014
  • GBP 347.00
29 Mar 2018 SH06 Cancellation of shares. Statement of capital on 26 August 2015
  • GBP 347.00
29 Mar 2018 SH06 Cancellation of shares. Statement of capital on 25 August 2016
  • GBP 347.00
29 Mar 2018 SH06 Cancellation of shares. Statement of capital on 1 September 2016
  • GBP 347
29 Mar 2018 SH06 Cancellation of shares. Statement of capital on 17 January 2018
  • GBP 347
29 Mar 2018 SH01 Statement of capital following an allotment of shares on 24 January 2018
  • GBP 368
29 Mar 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Mar 2018 SH06 Cancellation of shares. Statement of capital on 24 January 2018
  • GBP 347.00
29 Mar 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Mar 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Mar 2018 SH06 Cancellation of shares. Statement of capital on 24 January 2018
  • GBP 363
29 Mar 2018 SH06 Cancellation of shares. Statement of capital on 24 January 2018
  • GBP 356
29 Mar 2018 SH03 Purchase of own shares.
29 Mar 2018 SH03 Purchase of own shares.
29 Mar 2018 SH03 Purchase of own shares.
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
11 Apr 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Apr 2017 SH06 Cancellation of shares. Statement of capital on 13 March 2017
  • GBP 422
11 Apr 2017 SH03 Purchase of own shares.
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016