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IQ SYSTEMS SERVICES LIMITED

Company number 03123175

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2012 TM01 Termination of appointment of Ian Sean Denley as a director on 22 February 2012
26 Mar 2012 TM01 Termination of appointment of Markus Simon Bolton as a director on 31 January 2008
24 Jan 2012 TM01 Termination of appointment of Suzanne Elaine Jones as a director on 31 December 2011
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2011 DS01 Application to strike the company off the register
25 Oct 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
Statement of capital on 2011-10-25
  • GBP 200
17 May 2011 MISC Section 519
17 May 2011 AUD Auditor's resignation
10 Feb 2011 AA Full accounts made up to 31 May 2010
26 Oct 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
26 Feb 2010 AA Full accounts made up to 31 May 2009
11 Jan 2010 TM01 Termination of appointment of Andrew Coll as a director
24 Dec 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Suzanne Elaine Jones on 16 December 2009
17 Dec 2009 CH03 Secretary's details changed for Jane Marie Conner on 16 December 2009
17 Dec 2009 CH01 Director's details changed for Andrew Coll on 16 December 2009
17 Dec 2009 CH01 Director's details changed for Gary Spencer Davies on 16 December 2009
17 Dec 2009 CH01 Director's details changed for Dr Ian Sean Denley on 16 December 2009
02 Apr 2009 AA Full accounts made up to 31 May 2008
30 Jan 2009 288b Appointment Terminated Director john wyatt barton
23 Dec 2008 MA Memorandum and Articles of Association
23 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ The written resolutions were passed as an ordinary resolution 16/12/2008
23 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Section 175(5)(a) consolidation re-designated 16/12/2008
23 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) consolidation re-designated 16/12/2008
  • RES01 ‐ Resolution of alteration of Articles of Association