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IQQUADRO LTD

Company number 05585188

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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)
11 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2010 DS01 Application to strike the company off the register
13 Jan 2010 CH01 Director's details changed for Miss Stephanie Hawkes on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Miss Stephanie Hawkes on 9 December 2009
14 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
Statement of capital on 2009-10-14
  • GBP 1,000
14 Oct 2009 CH04 Secretary's details changed for Kingsley Secretaries Limited on 6 October 2009
05 Mar 2009 287 Registered office changed on 05/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB
20 Jan 2009 288c Director's Change of Particulars / stephanie hawkes / 12/01/2009 / Date of Birth was: 12-Dec-1988, now: 12-Oct-1988; HouseName/Number was: 28, now: 29; Street was: malting villas road, now: lesney gardens; Post Code was: SS4 1RU, now: SS4 1TY
17 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Oct 2008 363a Return made up to 06/10/08; full list of members
15 Oct 2008 353 Location of register of members
15 Oct 2008 190 Location of debenture register
08 Sep 2008 288c Director's Change of Particulars / stephanie hawkes / 01/09/2008 / HouseName/Number was: , now: 28; Street was: 21 tallow gate, now: malting villas road; Area was: south woodham ferrers, now: ; Post Town was: chelmsford, now: rochford; Post Code was: CM3 5RX, now: SS4 1RU
28 Aug 2008 288c Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB; Country was: , now: united kingdom
11 Mar 2008 288a Director appointed miss stephanie hawkes
11 Mar 2008 288b Appointment Terminated Director mark quirk
25 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2007 363a Return made up to 06/10/07; full list of members
20 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
12 Feb 2007 363a Return made up to 06/10/06; full list of members
14 Nov 2005 88(2)R Ad 13/10/05--------- £ si 999@1=999 £ ic 1/1000
14 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2005 123 £ nc 100/10000 01/11/05
24 Oct 2005 225 Accounting reference date extended from 31/10/06 to 31/12/06