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IQUE LOGISTICS LIMITED

Company number 07111107

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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)
06 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
13 Jan 2012 AD02 Register inspection address has been changed from Nabaro Llp Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom
13 Jan 2012 CH01 Director's details changed for Mr John Terry Robinson on 21 December 2011
13 Jan 2012 CH01 Director's details changed for Mr John Lester Bagnall on 21 December 2011
13 Jan 2012 AD01 Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom on 13 January 2012
11 Jan 2012 AD01 Registered office address changed from Pall Mall Court 61-67 King Street Manchester M2 4PD on 11 January 2012
11 Jan 2012 AD03 Register(s) moved to registered inspection location
11 Jan 2012 AD02 Register inspection address has been changed
19 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 28 March 2011
  • GBP 1
31 Mar 2011 TM01 Termination of appointment of Paul Raftery as a director
31 Mar 2011 TM02 Termination of appointment of Sarah Walton as a secretary
31 Mar 2011 AP01 Appointment of John Terry Robinson as a director
31 Mar 2011 AP01 Appointment of Mr John Lester Bagnall as a director
17 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
10 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)