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INFRARED DIRECT LTD

Company number 07791677

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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 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jan 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jan 2019 AD01 Registered office address changed from 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS to 2 Kendal House Carholme Road London SE23 2HU on 5 January 2019
04 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
30 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
09 Oct 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
07 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
06 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
06 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
31 May 2013 AA Accounts for a dormant company made up to 30 September 2012
02 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
29 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted