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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)
11 Sep 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	TM01	Termination of appointment of Ian Dalrymple as a director	View PDF Termination of appointment of Ian Dalrymple as a director - link opens in a new window - 1 page (1 page)
31 Aug 2012	SH06	Cancellation of shares. Statement of capital on 31 August 2012 GBP 648	View PDF Cancellation of shares. Statement of capital on 31 August 2012 GBP 648 - link opens in a new window - 4 pages (4 pages)
20 Jun 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	View PDF Annual return made up to 29 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
29 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)
04 Nov 2011	SH01	Statement of capital following an allotment of shares on 23 August 2011 GBP 700	View PDF Statement of capital following an allotment of shares on 23 August 2011 GBP 700 - link opens in a new window - 4 pages (4 pages)
11 Jul 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	View PDF Annual return made up to 29 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jun 2011	SH01	Statement of capital following an allotment of shares on 30 March 2011 GBP 698	View PDF Statement of capital following an allotment of shares on 30 March 2011 GBP 698 - link opens in a new window - 4 pages (4 pages)
04 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 9 pages (9 pages)
24 Sep 2010	SH01	Statement of capital following an allotment of shares on 20 September 2010 GBP 697	View PDF Statement of capital following an allotment of shares on 20 September 2010 GBP 697 - link opens in a new window - 4 pages (4 pages)
06 Jul 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	View PDF Annual return made up to 29 May 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
28 Apr 2010	AP03	Appointment of Mr Ian Francis James as a secretary	View PDF Appointment of Mr Ian Francis James as a secretary - link opens in a new window - 1 page (1 page)
28 Apr 2010	TM02	Termination of appointment of Marjorie Poole as a secretary	View PDF Termination of appointment of Marjorie Poole as a secretary - link opens in a new window - 1 page (1 page)
15 Mar 2010	CH01	Director's details changed for Gerald Anthony Barlow on 1 February 2010	View PDF Director's details changed for Gerald Anthony Barlow on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
18 Nov 2009	CH01	Director's details changed for Michael Ian Harrison on 1 October 2009	View PDF Director's details changed for Michael Ian Harrison on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	CH01	Director's details changed for Dr Ian Mccrady Dalrymple on 1 October 2009	View PDF Director's details changed for Dr Ian Mccrady Dalrymple on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	CH01	Director's details changed for Gerald Anthony Barlow on 1 October 2009	View PDF Director's details changed for Gerald Anthony Barlow on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	CH03	Secretary's details changed for Marjorie Poole on 1 October 2009	View PDF Secretary's details changed for Marjorie Poole on 1 October 2009 - link opens in a new window - 1 page (1 page)
22 Jul 2009	169	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 1 page (1 page)
12 Jun 2009	363a	Return made up to 29/05/09; full list of members	View PDF Return made up to 29/05/09; full list of members - link opens in a new window - 12 pages (12 pages)
11 May 2009	88(2)	Ad 28/04/09\gbp si 15@1=15\gbp ic 862/877\	View PDF Ad 28/04/09\gbp si 15@1=15\gbp ic 862/877\ - link opens in a new window - 2 pages (2 pages)
10 Dec 2008	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
29 May 2008	363a	Return made up to 29/05/08; full list of members	View PDF Return made up to 29/05/08; full list of members - link opens in a new window - 13 pages (13 pages)

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