- Company Overview for IQ (SHAREHOLDER GP) LIMITED (05835382)
- Filing history for IQ (SHAREHOLDER GP) LIMITED (05835382)
- People for IQ (SHAREHOLDER GP) LIMITED (05835382)
- Charges for IQ (SHAREHOLDER GP) LIMITED (05835382)
- Registers for IQ (SHAREHOLDER GP) LIMITED (05835382)
- More for IQ (SHAREHOLDER GP) LIMITED (05835382)
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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16 Mar 2017 | AA01 | Previous accounting period extended from 30 September 2016 to 31 December 2016 | |
03 Mar 2017 | AUD | Auditor's resignation | |
30 Jan 2017 | AUD | Auditor's resignation | |
08 Jul 2016 | MR01 | Registration of charge 058353820007, created on 4 July 2016 | |
08 Jul 2016 | MR01 | Registration of charge 058353820005, created on 4 July 2016 | |
08 Jul 2016 | MR01 | Registration of charge 058353820006, created on 4 July 2016 | |
04 Jul 2016 | AA | Full accounts made up to 30 September 2015 | |
02 Jun 2016 | AR01 |
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
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02 Jun 2016 | AD03 | Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU | |
02 Jun 2016 | AD02 | Register inspection address has been changed to 55 Baker Street London W1U 7EU | |
02 Jun 2016 | CH01 | Director's details changed for Mr David Samuel Tymms on 1 January 2016 | |
02 Jun 2016 | CH01 | Director's details changed for Mr Stephen Sui Sang Leung on 1 January 2016 | |
02 Jun 2016 | CH01 | Director's details changed for Mr Iliya William Blazic on 1 January 2016 | |
16 Feb 2016 | AD01 | Registered office address changed from 215 Euston Road London NW1 2BE to Finsbury Circus House 15 Finsbury Circus London EC2M 7EB on 16 February 2016 | |
03 Feb 2016 | TM01 | Termination of appointment of Timothy James Livett as a director on 29 January 2016 | |
03 Feb 2016 | TM01 | Termination of appointment of Emma Catherine Davies as a director on 29 January 2016 | |
03 Feb 2016 | TM01 | Termination of appointment of Peter John Pereira Gray as a director on 29 January 2016 | |
03 Feb 2016 | TM02 | Termination of appointment of Andrew James Cossar as a secretary on 29 January 2016 | |
26 Jan 2016 | AP01 | Appointment of Mr Timothy James Livett as a director on 21 May 2015 | |
25 Nov 2015 | MR04 | Satisfaction of charge 1 in full | |
25 Nov 2015 | MR04 | Satisfaction of charge 2 in full | |
25 Nov 2015 | MR04 | Satisfaction of charge 3 in full | |
25 Nov 2015 | MR04 | Satisfaction of charge 4 in full | |
25 Jun 2015 | AR01 |
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
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14 May 2015 | CH01 | Director's details changed for Mrs Emma Catherine Davies on 14 May 2015 |