Advanced company searchLink opens in new window

INFRARED LEASING LIMITED

Company number 07778615

Filter by category

Filter by category


Confirmation statement filters

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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
22 Sep 2011 TM01 Termination of appointment of Oval Nominees Limited as a director
19 Sep 2011 NEWINC Incorporation