INFRARED LEASING LIMITED

Company number 07778615

Date	Type	Description	View / Download
08 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 May 2015	DS01	Application to strike the company off the register	(5 pages)
24 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
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	(1 page)
24 Dec 2014	AP01	Appointment of Barry Lerner as a director on 21 November 2014	(2 pages)
24 Dec 2014	AP01	Appointment of Mr Anton Bernard Alphonsus as a director on 21 November 2014	(2 pages)
23 Dec 2014	TM01	Termination of appointment of David Anthony Little as a director on 21 November 2014	(1 page)
23 Dec 2014	AP01	Appointment of Peter Schieser as a director on 21 November 2014	(2 pages)
23 Dec 2014	AP01	Appointment of Paul Andrew Benny as a director on 21 November 2014	(2 pages)
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	(3 pages)
23 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
12 May 2014	AD01	Registered office address changed from 6Th Floor One London Wall London EC2Y 5EB on 12 May 2014	(1 page)
12 May 2014	AD04	Register(s) moved to registered office address	(1 page)
12 May 2014	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom	(1 page)
12 May 2014	TM02	Termination of appointment of Ovalsec Limited as a secretary	(1 page)
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	(5 pages)
17 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
24 Sep 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(5 pages)
23 Feb 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(3 pages)
23 Sep 2011	AD03	Register(s) moved to registered inspection location	(1 page)
23 Sep 2011	AD02	Register inspection address has been changed	(1 page)
22 Sep 2011	SH01	Statement of capital following an allotment of shares on 21 September 2011 GBP 1	(3 pages)
22 Sep 2011	TM01	Termination of appointment of Oval Nominees Limited as a director	(1 page)
19 Sep 2011	NEWINC	Incorporation	(36 pages)