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IQAN LIMITED

Company number 05246074

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2015 DS01 Application to strike the company off the register
25 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 2
27 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
31 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 2
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-26
  • GBP 2
19 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
24 Oct 2012 CH01 Director's details changed for Michael Royle on 24 October 2012
24 Oct 2012 CH03 Secretary's details changed for Nicola Royle on 24 October 2012
24 Oct 2012 AD01 Registered office address changed from 51 the Wenta Business Centre Colne Way Watford Hertfordshire WD24 7ND United Kingdom on 24 October 2012
15 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Nov 2010 CERTNM Company name changed iqan systems LIMITED\certificate issued on 08/11/10
  • RES15 ‐ Change company name resolution on 2010-11-04
  • NM01 ‐ Change of name by resolution
19 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
19 Oct 2010 AD01 Registered office address changed from 11 Castle Hill Maidenhead Berkshire SL6 4AA on 19 October 2010
18 Oct 2010 CH01 Director's details changed for Michael Royle on 27 September 2010
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
11 Nov 2008 363a Return made up to 29/09/08; full list of members
07 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007