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IQ (INVESTOR 1) LIMITED

Company number 05835377

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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)
05 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2017 DS01 Application to strike the company off the register
16 Aug 2017 CH01 Director's details changed for Alexander Edward Compton Hare on 12 July 2017
16 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
01 Apr 2017 AP01 Appointment of Mr Simon Andrew Tatford as a director on 17 March 2017
01 Apr 2017 TM01 Termination of appointment of Daniel Mark Greenslade as a director on 17 March 2017
20 Jan 2017 AP01 Appointment of Alexander Edward Compton Hare as a director on 13 January 2017
20 Jan 2017 AP01 Appointment of Mr Daniel Mark Greenslade as a director on 13 January 2017
20 Jan 2017 TM01 Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017
09 Jan 2017 AA Full accounts made up to 31 March 2016
12 Oct 2016 TM02 Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016
08 Aug 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
20 Jul 2016 AP01 Appointment of Mr Simon Geoffrey Carter as a director on 19 July 2016
  • ANNOTATION Part Rectified The date of appointment on the AP01 was removed from the public register on 09/01/2017 as it was invalid or ineffective and was factually inaccurate or was derived from something factually inaccurate
20 Jul 2016 TM01 Termination of appointment of Nigel Justin Kempner as a director on 19 July 2016
07 Jul 2016 AP01 Appointment of Mr Simon Geoffrey Carter as a director on 27 June 2016
05 Jul 2016 TM01 Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016
05 Jul 2016 AP01 Appointment of Mr Angus Alexander Dodd as a director on 27 June 2016
15 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
05 May 2016 CH01 Director's details changed for Mr Nigel Justin Kempner on 24 November 2015
29 Feb 2016 CH01 Director's details changed for Mr Maxwell David Shaw James on 26 February 2016
03 Oct 2015 AA Full accounts made up to 31 March 2015
24 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
07 Jan 2015 AA Full accounts made up to 31 March 2014
11 Sep 2014 CH01 Director's details changed for Mr Maxwell David Shaw James on 4 August 2014