INFRARED SECURITY SOLUTIONS LIMITED

Company number 08749339

Date	Type	Description	View / Download
23 Mar 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with updates	(4 pages)
04 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
04 Dec 2017	CS01	Confirmation statement made on 25 October 2017 with updates	(4 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
28 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(7 pages)
26 Apr 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
22 Apr 2016	AA01	Previous accounting period extended from 31 October 2015 to 31 March 2016	(1 page)
19 Apr 2016	TM01	Termination of appointment of Alaric John Errington as a director on 23 March 2016	(1 page)
18 Apr 2016	DS02	Withdraw the company strike off application	(1 page)
05 Apr 2016	AP01	Appointment of Mr Steven John Shepperd as a director on 23 March 2016	(2 pages)
05 Apr 2016	AP01	Appointment of Ms Julie Anne Haslam as a director on 23 March 2016	(2 pages)
24 Mar 2016	AD01	Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to 15-19 Church Road 1st Floor Stanmore House Stanmore Middlesex HA7 4AR on 24 March 2016	(1 page)
01 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Feb 2016	DS01	Application to strike the company off the register	(4 pages)
26 Oct 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100	(3 pages)
11 Jun 2015	AA	Accounts for a dormant company made up to 31 October 2014	(3 pages) Download iXBRL
09 Jun 2015	TM01	Termination of appointment of John Francis Greene as a director on 25 October 2013	(1 page)
09 Jun 2015	TM01	Termination of appointment of Julie Anne Haslam as a director on 25 October 2013	(1 page)
09 Jun 2015	TM01	Termination of appointment of Steven John Shepperd as a director on 25 October 2013	(1 page)
27 Oct 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100	(3 pages)
06 Feb 2014	CERTNM	Company name changed oakley infrared LIMITED\certificate issued on 06/02/14 RES15 ‐ Change company name resolution on 2014-02-04	(2 pages)
06 Feb 2014	CONNOT	Change of name notice	(2 pages)
18 Nov 2013	SH01	Statement of capital following an allotment of shares on 25 October 2013 GBP 100	(3 pages)