IQ SYSTEMS SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/04/1210 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN DENLEY |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARKUS BOLTON |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE JONES |
| 27/12/1127 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/12/1114 December 2011 | APPLICATION FOR STRIKING-OFF |
| 25/10/1125 October 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 17/05/1117 May 2011 | SECTION 519 |
| 17/05/1117 May 2011 | AUDITOR'S RESIGNATION |
| 10/02/1110 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 26/10/1026 October 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 26/02/1026 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLL |
| 24/12/0924 December 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SPENCER DAVIES / 16/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN SEAN DENLEY / 16/12/2009 |
| 17/12/0917 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANE MARIE CONNER / 16/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ELAINE JONES / 16/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COLL / 16/12/2009 |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 30/01/0930 January 2009 | DIRECTOR RESIGNED JOHN WYATT BARTON |
| 23/12/0823 December 2008 | SECTION 175(5)(A) CONSOLIDATION RE-DESIGNATED 16/12/2008 ALTER ARTICLES 16/12/2008 SECTION 175(5)(A) CONSOLIDATION RE-DESIGNATED 16/12/2008 ALTER ARTICLES 16/12/2008 THE WRITTEN RESOLUTIONS WERE PASSED AS AN ORDINARY RESOLUTION 16/12/2008 |
| 23/12/0823 December 2008 | ARTICLES OF ASSOCIATION |
| 23/12/0823 December 2008 | CONSO DIV |
| 18/11/0818 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: ARENA CENTRE 9 NIMROD WAY WIMBORNE DORSET BH21 7SH |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 29/10/0729 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/10/0721 October 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/05/08 |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 22/09/0722 September 2007 | NEW SECRETARY APPOINTED |
| 28/08/0728 August 2007 | SECRETARY RESIGNED |
| 20/08/0720 August 2007 | ACC. REF. DATE SHORTENED FROM 02/07/07 TO 30/06/07 |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 02/07/07 |
| 08/11/068 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/02/0615 February 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/0511 October 2005 | NC INC ALREADY ADJUSTED 23/06/05 |
| 11/10/0511 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0511 October 2005 | � NC 1000/2000 23/06/0 |
| 01/07/051 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 11/04/0511 April 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04 |
| 29/03/0529 March 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: CASMU HOUSE 17 COBHAM ROAD WIMBORNE DORSET BH21 7PE |
| 23/11/0423 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/11/043 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 24/11/0024 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 20/12/9820 December 1998 | RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 02/03/982 March 1998 | RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS |
| 22/08/9722 August 1997 | EXEMPTION FROM APPOINTING AUDITORS 11/08/97 |
| 22/08/9722 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS |
| 07/01/977 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 12/08/9612 August 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/11/957 November 1995 | Incorporation |
| 07/11/957 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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