INFRARED SECURITY SOLUTIONS (UK) LIMITED

Company number 07971158

Date	Type	Description	View / Download
12 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
15 Mar 2017	AA	Total exemption small company accounts made up to 29 March 2016	(8 pages) Download iXBRL
09 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
03 Mar 2017	AA01	Previous accounting period shortened from 30 March 2016 to 29 March 2016	(1 page)
06 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	(1 page)
15 Apr 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100	(3 pages)
15 Apr 2016	CH01	Director's details changed for Ms Julie Anne Haslam on 1 April 2016	(2 pages)
29 Feb 2016	AD01	Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to C/O Michael Levy & Co Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 29 February 2016	(1 page)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
02 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 100	(4 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
01 May 2014	CH01	Director's details changed for Ms Julie Anne Haslam on 1 May 2014	(2 pages)
20 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 100	(3 pages)
20 Mar 2014	AD01	Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 20 March 2014	(1 page)
20 Mar 2014	AD01	Registered office address changed from C/O Suite 3 Stanmore House Church Road Stanmore Middlesex HA7 4AR United Kingdom on 20 March 2014	(1 page)
09 Dec 2013	AA01	Current accounting period extended from 31 October 2013 to 31 March 2014	(1 page)
08 May 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
03 May 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 October 2012	(1 page)
12 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(3 pages)
12 Mar 2013	CH01	Director's details changed for Miss Julie Haslam on 1 March 2013	(2 pages)
12 Mar 2013	CH01	Director's details changed for Mr Steven John Shepperd on 1 March 2013	(2 pages)
19 Dec 2012	AD01	Registered office address changed from 5 Halstead Road Southampton SO18 2PQ United Kingdom on 19 December 2012	(1 page)
20 Sep 2012	TM01	Termination of appointment of Aaron Ventura as a director	(2 pages)