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INTELLIQUEST, LTD.

Company number 03116572

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2018 DS01 Application to strike the company off the register
26 Sep 2018 SH20 Statement by Directors
26 Sep 2018 SH19 Statement of capital on 26 September 2018
  • GBP 1.25
26 Sep 2018 CAP-SS Solvency Statement dated 13/09/18
26 Sep 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Sep 2018 MR04 Satisfaction of charge 1 in full
13 Sep 2018 MR04 Satisfaction of charge 3 in full
13 Sep 2018 MR04 Satisfaction of charge 2 in full
27 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 17 November 2017 with updates
14 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Feb 2017 AP04 Appointment of Wpp Group (Nominees) Limited as a secretary on 1 February 2017
01 Feb 2017 TM02 Termination of appointment of Ann Jameson Allen as a secretary on 1 February 2017
01 Feb 2017 AD01 Registered office address changed from Olympus Avenue Tachbrook Park Warwick Warwickshire CV34 6RJ to 27 Farm Street London W1J 5RJ on 1 February 2017
13 Dec 2016 CS01 Confirmation statement made on 17 November 2016 with updates
01 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 125,500
11 Dec 2015 TM01 Termination of appointment of Simon Martin Bowron as a director on 30 November 2015
26 Oct 2015 TM02 Termination of appointment of Simon Martin Bowron as a secretary on 26 October 2015
26 Oct 2015 AP03 Appointment of Mrs Ann Jameson Allen as a secretary on 26 October 2015
04 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 125,500
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013