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THE INTELLIGENT REFRIGERATION COMPANY LTD

Company number 09834894

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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)
30 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
07 May 2016 TM01 Termination of appointment of Geoffrey Jones as a director on 6 May 2016
29 Apr 2016 SH01 Statement of capital following an allotment of shares on 29 April 2016
  • GBP 10,000
08 Apr 2016 AP01 Appointment of Mr David Robert Jackson as a director on 1 March 2016
05 Apr 2016 AD01 Registered office address changed from Suite 18 Thatcham House Turners Drive Thatcham Berkshire RG19 4QD England to Suite 12 Thatcham House Turners Drive Thatcham Berkshire RG19 4QD on 5 April 2016
24 Mar 2016 CH01 Director's details changed for Miss Clare Gilman on 24 March 2016
23 Mar 2016 AP01 Appointment of Miss Clare Gilman as a director on 1 March 2016
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 23 March 2016
  • GBP 9,000
22 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
22 Mar 2016 AP01 Appointment of Mr Geoffrey Jones as a director on 28 February 2016
22 Mar 2016 CH01 Director's details changed for Mr Steven Liam Loftus on 19 December 2015
22 Mar 2016 SH01 Statement of capital following an allotment of shares on 22 March 2016
  • GBP 8,000
22 Mar 2016 AA01 Current accounting period shortened from 31 October 2016 to 31 March 2016
06 Jan 2016 TM01 Termination of appointment of Geoffrey Jones as a director on 21 October 2015
06 Jan 2016 SH01 Statement of capital following an allotment of shares on 6 January 2016
  • GBP 1,000
21 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-10-21
  • GBP 2