Companies House does not verify the accuracy of the information filed

Advanced company search

INFOGAUGE LIMITED

Company number 04224289

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Jan 2017	SH06	Cancellation of shares. Statement of capital on 12 August 2016 GBP 487	View PDF Cancellation of shares. Statement of capital on 12 August 2016 GBP 487 - link opens in a new window - 4 pages (4 pages)
04 Jan 2017	SH06	Cancellation of shares. Statement of capital on 29 July 2016 GBP 487	View PDF Cancellation of shares. Statement of capital on 29 July 2016 GBP 487 - link opens in a new window - 4 pages (4 pages)
21 Sep 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
21 Sep 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
18 Sep 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
18 Sep 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 441	View PDF Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 441 - link opens in a new window - 6 pages (6 pages)
24 Jun 2016	AP03	Appointment of Mr Steven Dunlop as a secretary on 16 May 2016	View PDF Appointment of Mr Steven Dunlop as a secretary on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2016	SH06	Cancellation of shares. Statement of capital on 11 April 2016 GBP 500	View PDF Cancellation of shares. Statement of capital on 11 April 2016 GBP 500 - link opens in a new window - 4 pages (4 pages)
31 May 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 May 2016	TM02	Termination of appointment of Ian Francis James as a secretary on 25 May 2016	View PDF Termination of appointment of Ian Francis James as a secretary on 25 May 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	SH06	Cancellation of shares. Statement of capital on 11 April 2016 GBP 497	View PDF Cancellation of shares. Statement of capital on 11 April 2016 GBP 497 - link opens in a new window - 4 pages (4 pages)
25 May 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 May 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
12 May 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
10 Mar 2016	AP01	Appointment of Mr Robert Stuart Ellis Bell as a director on 10 March 2016	View PDF Appointment of Mr Robert Stuart Ellis Bell as a director on 10 March 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
23 Nov 2015	SH06	Cancellation of shares. Statement of capital on 29 September 2015 GBP 505	View PDF Cancellation of shares. Statement of capital on 29 September 2015 GBP 505 - link opens in a new window - 4 pages (4 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
23 Oct 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Oct 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Oct 2015	SH06	Cancellation of shares. Statement of capital on 4 September 2015 GBP 454	View PDF Cancellation of shares. Statement of capital on 4 September 2015 GBP 454 - link opens in a new window - 4 pages (4 pages)
05 Oct 2015	TM01	Termination of appointment of Michael Ian Harrison as a director on 4 September 2015	View PDF Termination of appointment of Michael Ian Harrison as a director on 4 September 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AD01	Registered office address changed from Unit 2 Capenhurst Technology Park Capenhurst Chester Cheshire CH1 6EH to C-Tech Innovation Ltd Capenhurst Technology Park Capenhurst Chester CH1 6EH on 1 July 2015	View PDF Registered office address changed from Unit 2 Capenhurst Technology Park Capenhurst Chester Cheshire CH1 6EH to C-Tech Innovation Ltd Capenhurst Technology Park Capenhurst Chester CH1 6EH on 1 July 2015 - link opens in a new window - 1 page (1 page)
29 May 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 510	View PDF Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 510 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?