- Company Overview for INFRARED LEASING LIMITED (07778615)
- Filing history for INFRARED LEASING LIMITED (07778615)
- People for INFRARED LEASING LIMITED (07778615)
- More for INFRARED LEASING LIMITED (07778615)
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) |
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08 Sep 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 May 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 May 2015 | DS01 | Application to strike the company off the register | |
24 Apr 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
24 Dec 2014 | AD01 | Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to Security House the Summit Hanworth Road Sunbury on Thames Middlesex TW16 5DB on 24 December 2014 | |
24 Dec 2014 | AP01 | Appointment of Barry Lerner as a director on 21 November 2014 | |
24 Dec 2014 | AP01 | Appointment of Mr Anton Bernard Alphonsus as a director on 21 November 2014 | |
23 Dec 2014 | TM01 | Termination of appointment of David Anthony Little as a director on 21 November 2014 | |
23 Dec 2014 | AP01 | Appointment of Peter Schieser as a director on 21 November 2014 | |
23 Dec 2014 | AP01 | Appointment of Paul Andrew Benny as a director on 21 November 2014 | |
12 Nov 2014 | AR01 |
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-11-12
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23 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
12 May 2014 | AD01 | Registered office address changed from 6Th Floor One London Wall London EC2Y 5EB on 12 May 2014 | |
12 May 2014 | AD04 | Register(s) moved to registered office address | |
12 May 2014 | AD02 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom | |
12 May 2014 | TM02 | Termination of appointment of Ovalsec Limited as a secretary | |
29 Oct 2013 | AR01 |
Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
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17 Apr 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
24 Sep 2012 | AR01 | Annual return made up to 19 September 2012 with full list of shareholders | |
23 Feb 2012 | AA01 | Current accounting period extended from 30 September 2012 to 31 December 2012 | |
23 Sep 2011 | AD03 | Register(s) moved to registered inspection location | |
23 Sep 2011 | AD02 | Register inspection address has been changed | |
22 Sep 2011 | SH01 |
Statement of capital following an allotment of shares on 21 September 2011
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22 Sep 2011 | TM01 | Termination of appointment of Oval Nominees Limited as a director | |
19 Sep 2011 | NEWINC | Incorporation |