QA-IQ HOLDINGS LIMITED

Company Documents

DateDescription
04/06/194 June 2019 DISS40 (DISS40(SOAD))

View Document

03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

View Document

30/04/1930 April 2019 FIRST GAZETTE

View Document

05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

View Document

25/05/1825 May 2018 DIRECTOR APPOINTED NATHAN GILES RUNNICLES

View Document

25/05/1825 May 2018 SECRETARY APPOINTED NATHAN GILES RUNNICLES

View Document

25/05/1825 May 2018 APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON

View Document

25/05/1825 May 2018 APPOINTMENT TERMINATED, SECRETARY IAN JOHNSON

View Document

03/10/173 October 2017 ALTER ARTICLES 18/09/2017

View Document

03/10/173 October 2017 STATEMENT OF COMPANY'S OBJECTS

View Document

03/10/173 October 2017 FULL ACCOUNTS MADE UP TO 02/06/17

View Document

03/10/173 October 2017 ARTICLES OF ASSOCIATION

View Document

25/09/1725 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 062554020002

View Document

14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ICHNAEA UK LIMITED

View Document

10/08/1710 August 2017 SECOND FILING OF WITHDRAWAL OF PERSON WITH SIGNIFICANT CONTROL STATEMENT DATED 23/06/2017

View Document

18/07/1718 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT

View Document

07/07/177 July 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MARTIN

View Document

06/07/176 July 2017 APPOINTMENT TERMINATED, DIRECTOR EDMUND LAZARUS

View Document

06/07/176 July 2017 DIRECTOR APPOINTED MR RICHARD PAUL BLACKBURN

View Document

05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

View Document

26/10/1626 October 2016 APPOINTMENT TERMINATED, DIRECTOR STUART MARTIN

View Document

21/10/1621 October 2016 FULL ACCOUNTS MADE UP TO 27/05/16

View Document

03/10/163 October 2016 APPOINTMENT TERMINATED, DIRECTOR HARVEY THOMAS

View Document

14/06/1614 June 2016 Annual return made up to 22 May 2016 with full list of shareholders

View Document

17/10/1517 October 2015 FULL ACCOUNTS MADE UP TO 29/05/15

View Document

03/06/153 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

View Document

10/10/1410 October 2014 FULL ACCOUNTS MADE UP TO 30/05/14

View Document

07/07/147 July 2014 APPOINTMENT TERMINATED, DIRECTOR FLORIAN SCHICK

View Document

22/05/1422 May 2014 Annual return made up to 22 May 2014 with full list of shareholders

View Document

07/10/137 October 2013 FULL ACCOUNTS MADE UP TO 31/05/13

View Document

12/06/1312 June 2013 Annual return made up to 22 May 2013 with full list of shareholders

View Document

15/03/1315 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / STUART MARTIN / 14/03/2013

View Document

14/03/1314 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ALFRED LAZARUS / 14/03/2013

View Document

14/03/1314 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / STUART MARTIN / 14/03/2013

View Document

14/03/1314 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FLORIAN GEORG SCHICK / 14/03/2013

View Document

14/03/1314 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ALFRED LAZARUS / 14/03/2013

View Document

30/11/1230 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

View Document

01/10/121 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/05/12

View Document

19/06/1219 June 2012 Annual return made up to 22 May 2012 with full list of shareholders

View Document

04/10/114 October 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/05/11

View Document

16/06/1116 June 2011 Annual return made up to 22 May 2011 with full list of shareholders

View Document

23/05/1123 May 2011 SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM

View Document

07/04/117 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT GEORGE MACPHERSON / 07/04/2011

View Document

05/04/115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / HARVEY DERMOT MARTIN THOMAS / 04/04/2011

View Document

05/04/115 April 2011 SECRETARY'S CHANGE OF PARTICULARS / IAN PAUL JOHNSON / 04/04/2011

View Document

05/04/115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL JOHNSON / 04/04/2011

View Document

21/02/1121 February 2011 ALTER ARTICLES 13/12/2010

View Document

21/02/1121 February 2011 ARTICLES OF ASSOCIATION

View Document

07/10/107 October 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/05/10

View Document

07/07/107 July 2010 18/06/10 STATEMENT OF CAPITAL GBP 17150.19

View Document

21/06/1021 June 2010 08/02/10 STATEMENT OF CAPITAL GBP 16989.19

View Document

18/06/1018 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

View Document

11/06/1011 June 2010 DIRECTOR APPOINTED MR FLORIAN GEORG SCHICK

View Document

26/05/1026 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

View Document

26/05/1026 May 2010 SAIL ADDRESS CREATED

View Document

08/04/108 April 2010 NC INC ALREADY ADJUSTED 08/02/2010

View Document

08/04/108 April 2010 08/02/10 STATEMENT OF CAPITAL GBP 16989.19

View Document

10/02/1010 February 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LANGDON

View Document

10/02/1010 February 2010 APPOINTMENT TERMINATED, DIRECTOR EDMUND BUCKLEY

View Document

26/10/0926 October 2009 DIRECTOR APPOINTED STUART MARTIN

View Document

05/10/095 October 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/05/09

View Document

29/09/0929 September 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS; AMEND

View Document

10/09/0910 September 2009 GBP NC 11307.15/12152.345 04/09/2009

View Document

10/09/0910 September 2009 NC INC ALREADY ADJUSTED 04/09/09

View Document

02/09/092 September 2009 DIRECTOR APPOINTED EDMUND JAMES ALDOUS BUCKLEY

View Document

02/09/092 September 2009 APPOINTMENT TERMINATED DIRECTOR JOHN KAUFFMAN

View Document

02/09/092 September 2009 APPOINTMENT TERMINATED DIRECTOR FREDERICK WIJSENBEEK

View Document

09/06/099 June 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

View Document

18/05/0918 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/05/08

View Document

05/05/095 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LANGDON / 16/02/2009

View Document

07/04/097 April 2009 APPOINTMENT TERMINATED DIRECTOR MARTIN TRAINER

View Document

04/03/094 March 2009 APPOINTMENT TERMINATED DIRECTOR SEAN FANE

View Document

16/02/0916 February 2009 GBP NC 11287.145/11307.15 08/01/2009

View Document

16/02/0916 February 2009 ADOPT ARTICLES 08/01/2009

View Document

16/02/0916 February 2009 OFFER NEW SHARES 08/01/2009

View Document

16/02/0916 February 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS

View Document

16/02/0916 February 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

16/02/0916 February 2009 NC INC ALREADY ADJUSTED 08/01/09

View Document

12/02/0912 February 2009 DIRECTOR AND SECRETARY APPOINTED IAN PAUL JOHNSON

View Document

04/02/094 February 2009 APPOINTMENT TERMINATED SECRETARY MARTIN TRAINER

View Document

01/12/081 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WIJSENBEEK / 04/08/2008

View Document

21/11/0821 November 2008 NC INC ALREADY ADJUSTED 01/09/08

View Document

22/10/0822 October 2008 SECTION 175 01/10/2008

View Document

10/10/0810 October 2008 NC INC ALREADY ADJUSTED 01/09/08

View Document

10/10/0810 October 2008 GBP NC 8254/11287.145 01/09/2008

View Document

24/09/0824 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / SEAN FANE / 04/05/2008

View Document

06/08/086 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KAUFFMAN / 09/06/2008

View Document

23/07/0823 July 2008 DIRECTOR APPOINTED WILLIAM ROBERT GEORGE MACPHERSON

View Document

13/06/0813 June 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

View Document

09/06/089 June 2008 LOCATION OF REGISTER OF MEMBERS

View Document

23/05/0823 May 2008 ALTER ARTICLES 02/04/2008

View Document

23/05/0823 May 2008 ARTICLES OF ASSOCIATION

View Document

19/05/0819 May 2008 DIRECTOR APPOINTED FREDERICK WIJSENBEEK

View Document

09/05/089 May 2008 APPOINTMENT TERMINATED DIRECTOR EDMUND BUCKLEY

View Document

21/04/0821 April 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL BROOKE

View Document

01/02/081 February 2008 NEW DIRECTOR APPOINTED

View Document

31/01/0831 January 2008 DIRECTOR RESIGNED

View Document

17/01/0817 January 2008 REGISTERED OFFICE CHANGED ON 17/01/08 FROM: MICHELIN HOUSE, 81 FULHAM ROAD, LONDON, SW3 6RD

View Document

20/12/0720 December 2007 NEW DIRECTOR APPOINTED

View Document

18/12/0718 December 2007 DIRECTOR RESIGNED

View Document

03/11/073 November 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

03/09/073 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

03/09/073 September 2007 SECRETARY RESIGNED

View Document

09/07/079 July 2007 NEW DIRECTOR APPOINTED

View Document

29/06/0729 June 2007 NEW DIRECTOR APPOINTED

View Document

27/06/0727 June 2007 NEW DIRECTOR APPOINTED

View Document

25/06/0725 June 2007 VARYING SHARE RIGHTS AND NAMES

View Document

25/06/0725 June 2007 S-DIV 05/06/07

View Document

25/06/0725 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

25/06/0725 June 2007 £ NC 1000/8254 05/06/0

View Document

25/06/0725 June 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

25/06/0725 June 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

View Document

25/06/0725 June 2007 SUBDIVISION 05/06/07

View Document

25/06/0725 June 2007 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

View Document

25/06/0725 June 2007 NC INC ALREADY ADJUSTED 05/06/07

View Document

22/06/0722 June 2007 NEW DIRECTOR APPOINTED

View Document

16/06/0716 June 2007 NEW DIRECTOR APPOINTED

View Document

16/06/0716 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

16/06/0716 June 2007 NEW DIRECTOR APPOINTED

View Document

16/06/0716 June 2007 NEW DIRECTOR APPOINTED

View Document

13/06/0713 June 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

13/06/0713 June 2007 DIRECTOR RESIGNED

View Document

22/05/0722 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company