- Company Overview for AD. IQ LIMITED (04485612)
- Filing history for AD. IQ LIMITED (04485612)
- People for AD. IQ LIMITED (04485612)
- Charges for AD. IQ LIMITED (04485612)
- Insolvency for AD. IQ LIMITED (04485612)
- More for AD. IQ LIMITED (04485612)
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) |
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06 Oct 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Jul 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
29 Jul 2015 | 4.68 | Liquidators' statement of receipts and payments to 10 June 2015 | |
15 Aug 2014 | 4.68 | Liquidators' statement of receipts and payments to 10 June 2014 | |
21 Jun 2013 | AD01 | Registered office address changed from Communications House York Street London W1U 6PZ United Kingdom on 21 June 2013 | |
20 Jun 2013 | 600 | Appointment of a voluntary liquidator | |
20 Jun 2013 | 4.20 | Statement of affairs with form 4.19 | |
20 Jun 2013 | RESOLUTIONS |
Resolutions
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|
07 May 2013 | TM01 | Termination of appointment of Colin Watts as a director | |
06 Nov 2012 | AR01 |
Annual return made up to 7 August 2012 with full list of shareholders
Statement of capital on 2012-11-06
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|
06 Nov 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
17 Aug 2012 | TM01 | Termination of appointment of James Critchley as a director | |
06 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
05 Dec 2011 | AD01 | Registered office address changed from Unit 5.01 Tea Buidling 56 Shoreditch High Street London E1 6JJ United Kingdom on 5 December 2011 | |
22 Nov 2011 | AR01 | Annual return made up to 7 August 2011 with full list of shareholders | |
17 Nov 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
23 Aug 2011 | TM01 | Termination of appointment of Russell Healey as a director | |
06 May 2011 | AP01 | Appointment of Mr Gino Daniel Maurice Dejaegher as a director | |
02 Feb 2011 | RESOLUTIONS |
Resolutions
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|
12 Jan 2011 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
01 Dec 2010 | AR01 | Annual return made up to 7 August 2010 with full list of shareholders | |
01 Dec 2010 | AD01 | Registered office address changed from Unit 4.02 Tea Building 56 Shoreditch High Street London E1 6JJ on 1 December 2010 | |
30 Nov 2010 | CH01 | Director's details changed for Mr Timothy John Carrigan on 7 August 2010 | |
30 Nov 2010 | CH01 | Director's details changed for Mr James Critchley on 7 August 2010 | |
25 Nov 2010 | AA | Group of companies' accounts made up to 31 December 2009 |