IQGEO SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/11/2412 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 27/08/2427 August 2024 | First Gazette notice for voluntary strike-off |
| 16/08/2416 August 2024 | Application to strike the company off the register |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-06 with no updates |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MR RICCARDO ETTORE PETTI |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER HARVERSON |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM ST ANDREWS HOUSE ST ANDREWS ROAD CHESTERTON CAMBRIDGE CAMBS CB4 1DL |
| 02/01/192 January 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/01/192 January 2019 | COMPANY NAME CHANGED IQGEO GROUP LIMITED CERTIFICATE ISSUED ON 02/01/19 |
| 04/12/184 December 2018 | COMPANY NAME CHANGED GEOSPATIAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/12/18 |
| 04/12/184 December 2018 | ARTICLES OF ASSOCIATION |
| 04/12/184 December 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/11/1827 November 2018 | CHANGE OF NAME 16/11/2018 |
| 27/11/1827 November 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 18/06/1818 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/03/179 March 2017 | SECRETARY APPOINTED MR MICHAEL JOHN JOHNSTON |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES TILLEY |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 07/07/167 July 2016 | SECRETARY APPOINTED JAMES HUGH TILLEY |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, SECRETARY CLAIRE SOMERTON |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MR PETER GEORGE HARVERSON |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREEN |
| 07/12/157 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/09/1530 September 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 30/09/1530 September 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PARKER |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR TIMOTHY GINGELL |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/11/1412 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/10/1420 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 20/10/1420 October 2014 | SECRETARY APPOINTED MISS CLAIRE RACHEL SOMERTON |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR ROBERT GLYN PARKER |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON CAMPBELL |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, SECRETARY GORDON CAMPBELL |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/12/1313 December 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/02/136 February 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/10/1217 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 17/10/1217 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / GORDON MICHAEL CAMBELL / 17/10/2012 |
| 20/03/1220 March 2012 | COMPANY NAME CHANGED REALWORLD 00 SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/03/12 |
| 08/01/128 January 2012 | DIRECTOR APPOINTED RICHARD TERENCE GREEN |
| 08/01/128 January 2012 | DIRECTOR APPOINTED MR GORDON MICHAEL CAMPBELL |
| 08/01/128 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MEESTER |
| 08/01/128 January 2012 | SECRETARY APPOINTED GORDON MICHAEL CAMBELL |
| 08/01/128 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER KERN |
| 08/01/128 January 2012 | REGISTERED OFFICE CHANGED ON 08/01/2012 FROM C/O STAFFORD & CO, CPC1 CAPITAL PARK, FULBOURN CAMBRIDGE CAMBRIDGESHIRE CB21 5XE |
| 08/01/128 January 2012 | APPOINTMENT TERMINATED, DIRECTOR FRITS DE GRAAFF |
| 08/01/128 January 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL MEESTER |
| 27/10/1127 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 11/10/1111 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 01/02/111 February 2011 | ALTER ARTICLES 10/12/2010 |
| 01/02/111 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/01/1131 January 2011 | AUTH TO ALLOT SHARES 10/12/2010 |
| 31/01/1131 January 2011 | ARTICLES OF ASSOCIATION |
| 18/01/1118 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 13/10/1013 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GERARD RIBBERS |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/10/091 October 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/02/0812 February 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 35 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1NT |
| 07/12/077 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 24/09/0224 September 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | REGISTERED OFFICE CHANGED ON 18/05/99 FROM: 18 LANGTON PLACE BURY ST EDMUNDS SUFFOLK IP33 1NE |
| 18/01/9918 January 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | SECRETARY RESIGNED |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | NEW SECRETARY APPOINTED |
| 28/09/9828 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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