Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Apr 2024 |
DS01 |
Application to strike the company off the register
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06 Mar 2024 |
DS02 |
Withdraw the company strike off application
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16 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Jan 2024 |
DS01 |
Application to strike the company off the register
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22 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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17 May 2023 |
CH01 |
Director's details changed for Mr Timothy Geoffrey Thorp on 17 May 2023
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17 May 2023 |
CH01 |
Director's details changed for Mr Keith David Butcher on 17 May 2023
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Aug 2022 |
TM01 |
Termination of appointment of David Christopher Hudson as a director on 28 July 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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17 Feb 2022 |
CERTNM |
Company name changed infrared uk tiger nominee 1 LIMITED\certificate issued on 17/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-15
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02 Feb 2022 |
AD01 |
Registered office address changed from Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom to 10 Cork Street London W1S 3LW on 2 February 2022
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20 Dec 2021 |
TM02 |
Termination of appointment of Emily Mendes as a secretary on 7 December 2021
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24 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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15 Aug 2021 |
MR01 |
Registration of charge 090585400004, created on 11 August 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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15 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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23 Sep 2020 |
AP01 |
Appointment of Mr David Christopher Hudson as a director on 21 September 2020
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21 Sep 2020 |
TM01 |
Termination of appointment of David Christopher Hudson as a director on 21 September 2020
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13 Aug 2020 |
TM01 |
Termination of appointment of Christopher John Huxtable as a director on 31 July 2020
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13 Aug 2020 |
TM01 |
Termination of appointment of Stuart Nicholas Jackson as a director on 31 July 2020
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16 Jul 2020 |
CH01 |
Director's details changed for Mr Stuart Nicholas Jackson on 1 July 2020
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