- Company Overview for IQNAVIGATOR LIMITED (01694209)
- Filing history for IQNAVIGATOR LIMITED (01694209)
- People for IQNAVIGATOR LIMITED (01694209)
- Charges for IQNAVIGATOR LIMITED (01694209)
- More for IQNAVIGATOR LIMITED (01694209)
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) |
---|---|---|---|
18 Dec 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
12 Nov 2017 | CS01 | Confirmation statement made on 30 October 2017 with updates | |
12 Nov 2017 | TM01 | Termination of appointment of Jenny Clare Lee as a director on 24 February 2017 | |
12 Nov 2017 | PSC07 | Cessation of Olsten (Uk) Holdings Limited as a person with significant control on 12 December 2016 | |
20 Jul 2017 | AP03 | Appointment of Ms Autumn Marie Vaupel as a secretary on 18 January 2017 | |
20 Jul 2017 | TM01 | Termination of appointment of Autumn Marie Vaupel as a director on 18 January 2017 | |
26 Jan 2017 | AP01 | Appointment of Ms Autumn Marie Vaupel as a director on 18 January 2017 | |
26 Jan 2017 | AP01 | Appointment of Mr John Douglas Leeby as a director on 18 January 2017 | |
26 Jan 2017 | AP01 | Appointment of Ms Jenny Clare Lee as a director on 18 January 2017 | |
26 Jan 2017 | AP01 | Appointment of Mr Barry Todd Capoot as a director on 18 January 2017 | |
24 Jan 2017 | TM01 | Termination of appointment of Medeco Developments Limited as a director on 18 January 2017 | |
24 Jan 2017 | TM01 | Termination of appointment of Timothy Briant as a director on 18 January 2017 | |
24 Jan 2017 | TM02 | Termination of appointment of Gavin Tagg as a secretary on 18 January 2017 | |
24 Jan 2017 | TM01 | Termination of appointment of John Logan Marshall Iii as a director on 18 January 2017 | |
24 Jan 2017 | TM02 | Termination of appointment of Medeco Developments Ltd as a secretary on 18 January 2017 | |
24 Jan 2017 | AD01 | Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4BG to 4 Studley Court Guildford Road Chobham Woking GU24 8EB on 24 January 2017 | |
12 Dec 2016 | SH20 | Statement by Directors | |
12 Dec 2016 | SH19 |
Statement of capital on 12 December 2016
|
|
12 Dec 2016 | CAP-SS | Solvency Statement dated 09/12/16 | |
12 Dec 2016 | RESOLUTIONS |
Resolutions
|
|
23 Nov 2016 | CS01 | Confirmation statement made on 30 October 2016 with updates | |
01 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
26 Nov 2015 | AR01 |
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
|
|
17 Nov 2015 | AP01 | Appointment of Mr John Logan Marshall Iii as a director on 1 October 2015 | |
10 Nov 2015 | TM01 | Termination of appointment of Peter William Searle as a director on 30 September 2015 |