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H-IQ1 LIMITED

Company number 11850664

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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)
16 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2024 DS01 Application to strike the company off the register
17 Jan 2024 CS01 Confirmation statement made on 13 December 2023 with updates
17 Jan 2024 CERTNM Company name changed savantech (gp) LTD\certificate issued on 17/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-03
17 Jan 2024 AP01 Appointment of Mr Hassan Iqbal as a director on 3 October 2023
17 Jan 2024 TM01 Termination of appointment of Anup Sirichand as a director on 3 January 2024
17 Jan 2024 AD01 Registered office address changed from Hagley House 95 Hagley Road Birmingham Birmingham West Midlands B16 8LA England to 82 King Street Manchester M2 4WQ on 17 January 2024
17 Jan 2024 TM02 Termination of appointment of Aneil Singh Parwana as a secretary on 15 December 2023
17 Jan 2024 PSC07 Cessation of Aneil Singh Parwana as a person with significant control on 3 January 2024
17 Jan 2024 TM01 Termination of appointment of Aneil Singh Parwana as a director on 3 January 2024
17 Jan 2024 PSC01 Notification of Hassan Iqbal as a person with significant control on 17 October 2023
10 Aug 2023 AA Total exemption full accounts made up to 31 July 2022
07 Feb 2023 CS01 Confirmation statement made on 13 December 2022 with no updates
17 May 2022 PSC01 Notification of Aneil Singh Parwana as a person with significant control on 27 February 2019
17 May 2022 PSC09 Withdrawal of a person with significant control statement on 17 May 2022
06 Apr 2022 AA Unaudited abridged accounts made up to 31 July 2021
13 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with updates
23 Apr 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
22 Feb 2021 AA Total exemption full accounts made up to 31 July 2020
11 May 2020 CS01 Confirmation statement made on 26 February 2020 with updates
08 May 2020 AA01 Current accounting period shortened from 1 August 2020 to 31 July 2020
30 Apr 2020 AA01 Current accounting period extended from 28 February 2020 to 1 August 2020
17 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-16
27 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-27
  • GBP 200