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INFRAHEAT TECHNOLOGIES LTD

Company number 07655057

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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)
23 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2018 DS01 Application to strike the company off the register
26 Jan 2018 CS01 Confirmation statement made on 18 December 2017 with no updates
30 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
21 Feb 2017 CS01 Confirmation statement made on 18 December 2016 with updates
18 Jan 2017 AA01 Previous accounting period extended from 30 June 2016 to 31 December 2016
13 Feb 2016 SH02 Sub-division of shares on 19 December 2015
13 Feb 2016 SH01 Statement of capital following an allotment of shares on 20 December 2015
  • GBP 800
18 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
23 Nov 2015 AA Accounts for a dormant company made up to 30 June 2015
03 Nov 2015 CERTNM Company name changed acorn 1502 LIMITED\certificate issued on 03/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-02
24 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
22 Oct 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
22 Oct 2015 AD01 Registered office address changed from 30 the School House 69 Tollington Road London N7 6DW England to Metropolitan House Station Road Cheadle Hulme SK8 7AZ on 22 October 2015
21 Oct 2015 AP01 Appointment of Mr Robert Ian Templeton as a director on 22 June 2015
21 Oct 2015 TM01 Termination of appointment of Elizabeth Georgia Templeton as a director on 22 June 2015
21 Oct 2015 TM01 Termination of appointment of Thomas Christopher Charles Baigent as a director on 22 June 2015
06 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 2
05 Sep 2014 TM01 Termination of appointment of Robert Ian Templeton as a director on 5 September 2014
31 Aug 2014 AP01 Appointment of Dr Elizabeth Georgia Templeton as a director on 31 August 2014
31 Aug 2014 AP01 Appointment of Dr Thomas Christopher Charles Baigent as a director on 31 August 2014
31 Aug 2014 AD01 Registered office address changed from Metropolitan House Station Road Cheadle Hulme Cheshire SK8 7AZ to 30 the School House 69 Tollington Road London N7 6DW on 31 August 2014
31 Aug 2014 AA Accounts for a dormant company made up to 30 June 2014