INFRARED UK LION NOMINEE 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Final Gazette dissolved following liquidation |
| 14/05/2514 May 2025 | Final Gazette dissolved following liquidation |
| 14/02/2514 February 2025 | Notice of move from Administration to Dissolution |
| 31/12/2431 December 2024 | Administrator's progress report |
| 29/10/2429 October 2024 | Termination of appointment of David Christopher Hudson as a director on 2024-09-03 |
| 26/06/2426 June 2024 | Administrator's progress report |
| 30/12/2330 December 2023 | Administrator's progress report |
| 22/11/2322 November 2023 | Notice of extension of period of Administration |
| 18/07/2318 July 2023 | Statement of affairs with form AM02SOA/AM02SOC |
| 26/06/2326 June 2023 | Administrator's progress report |
| 28/12/2228 December 2022 | Administrator's progress report |
| 09/11/229 November 2022 | Notice of extension of period of Administration |
| 03/02/223 February 2022 | Notice of deemed approval of proposals |
| 14/01/2214 January 2022 | Statement of administrator's proposal |
| 11/01/2211 January 2022 | Statement of affairs with form AM02SOA |
| 03/12/213 December 2021 | Registered office address changed from Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom to Infrared Uk Lion Nominee 1 Limited C/O Fti Consulting Llp 200 Aldersgate Aldersgate Street London EC1A 4HD on 2021-12-03 |
| 26/11/2126 November 2021 | Appointment of an administrator |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 13/08/2013 August 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUXTABLE |
| 13/08/2013 August 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART JACKSON |
| 17/07/2017 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HUXTABLE / 01/07/2020 |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID BUTCHER / 01/07/2020 |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GEOFFREY THORP / 01/07/2020 |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER HUDSON / 01/07/2020 |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS JACKSON / 01/07/2020 |
| 15/07/2015 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMILY MENDES / 01/07/2020 |
| 02/07/202 July 2020 | PSC'S CHANGE OF PARTICULARS / INFRARED UK LION GP LIMITED / 01/07/2020 |
| 02/07/202 July 2020 | REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 12 CHARLES II STREET LONDON SW1Y 4QU |
| 18/04/2018 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER HUDSON / 16/03/2020 |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HUDSON |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED STUART NICHOLAS JACKSON |
| 17/02/2017 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 088182360002 |
| 02/01/202 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID BUTCHER / 31/10/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 10/09/1910 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
| 21/08/1821 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GARETH PURCELL |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, SECRETARY ALISON WYLLIE |
| 12/01/1812 January 2018 | SECRETARY APPOINTED MRS EMILY MENDES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 01/03/171 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 29/02/1629 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/01/166 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/05/1527 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR IAIN BOND |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/12/1418 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS KATSAROS |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR KEITH BUTCHER |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED GARETH JAMES PURCELL |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL |
| 25/02/1425 February 2014 | ARTICLES OF ASSOCIATION |
| 25/02/1425 February 2014 | FACILITY AGREEMENT 12/02/2014 |
| 25/02/1425 February 2014 | ARTICLES OF ASSOCIATION |
| 20/02/1420 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088182360001 |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED |
| 17/12/1317 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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