IQARUS ENVIRONMENTAL SCIENCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/01/2211 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/01/2211 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 02/07/212 July 2021 | Application to strike the company off the register |
| 08/05/208 May 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, DIRECTOR VINCENT SHIELDS |
| 19/03/2019 March 2020 | CURREXT FROM 31/12/2019 TO 30/06/2020 |
| 05/03/205 March 2020 | CURREXT FROM 31/12/2020 TO 30/06/2021 |
| 23/12/1923 December 2019 | DIRECTOR APPOINTED MR LAWRIE GORDON CAMPBELL |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, DIRECTOR HENRIETTA JUKES |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RUDD |
| 23/12/1923 December 2019 | DIRECTOR APPOINTED MR MICHAEL RICHARDSON GARDNER |
| 25/10/1925 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 16/09/1916 September 2019 | PSC'S CHANGE OF PARTICULARS / IQARUS LIMITED / 16/09/2019 |
| 31/07/1931 July 2019 | DIRECTOR APPOINTED MARTIN RUDD |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR OLE PUGHOLM |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 29/10/1829 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/09/1826 September 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2283050006 |
| 26/09/1826 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2283050009 |
| 26/09/1826 September 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2283050003 |
| 26/09/1826 September 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2283050007 |
| 26/09/1826 September 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2283050009 |
| 26/09/1826 September 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2283050008 |
| 26/09/1826 September 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2283050005 |
| 26/09/1826 September 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2283050004 |
| 26/09/1826 September 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2283050003 |
| 26/09/1826 September 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2283050002 |
| 26/09/1826 September 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2283050001 |
| 26/09/1826 September 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2283050002 |
| 26/09/1826 September 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2283050004 |
| 26/09/1826 September 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2283050005 |
| 26/09/1826 September 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2283050006 |
| 26/09/1826 September 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2283050007 |
| 26/09/1826 September 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2283050008 |
| 26/09/1826 September 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2283050009 |
| 26/09/1826 September 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2283050001 |
| 25/09/1825 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2283050008 |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS COLLIN |
| 01/05/181 May 2018 | DIRECTOR APPOINTED HENRIETTA JUKES |
| 30/04/1830 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / OLE PUGHOLM / 30/04/2018 |
| 19/04/1819 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HOLMAN MITCHELL / 03/04/2018 |
| 19/04/1819 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HOLMAN MITCHELL / 19/04/2018 |
| 20/03/1820 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/03/1810 March 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2283050001 |
| 10/03/1810 March 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2283050006 |
| 10/03/1810 March 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2283050002 |
| 10/03/1810 March 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2283050004 |
| 10/03/1810 March 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2283050003 |
| 10/03/1810 March 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2283050007 |
| 10/03/1810 March 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2283050005 |
| 09/03/189 March 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2283050002 |
| 09/03/189 March 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2283050001 |
| 09/03/189 March 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2283050007 |
| 09/03/189 March 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2283050006 |
| 09/03/189 March 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2283050005 |
| 09/03/189 March 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2283050004 |
| 09/03/189 March 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2283050003 |
| 06/03/186 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2283050007 |
| 06/03/186 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2283050006 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 14/02/1814 February 2018 | ALTER ARTICLES 11/02/2018 |
| 14/02/1814 February 2018 | ARTICLES OF ASSOCIATION |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR VINCENT DANIEL SHIELDS |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SOAL |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LYALL DOCHARD |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED OLE PUGHOLM |
| 13/06/1713 June 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2283050004 |
| 02/06/172 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2283050004 |
| 02/06/172 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2283050005 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 20/12/1620 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2283050003 |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 5 February 2016 |
| 06/09/166 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2283050002 |
| 19/08/1619 August 2016 | DIRECTOR APPOINTED LYALL JOHN DOCHARD |
| 15/08/1615 August 2016 | CURRSHO FROM 05/02/2017 TO 31/12/2016 |
| 04/05/164 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2283050001 |
| 01/04/161 April 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 09/02/169 February 2016 | ADOPT ARTICLES 05/02/2016 |
| 08/02/168 February 2016 | COMPANY NAME CHANGED C-CHEC LIMITED CERTIFICATE ISSUED ON 08/02/16 |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, SECRETARY KATHRYN COLLIN |
| 05/02/165 February 2016 | PREVSHO FROM 30/04/2016 TO 05/02/2016 |
| 05/02/165 February 2016 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM, PENTLAND HOUSE SALTIRE CENTRE, GLENROTHES, FIFE, KY6 2AH |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MR JEFFREY STUART BERTRAM SOAL |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MR TIMOTHY HOLMAN MITCHELL |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN COLLIN |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 03/03/153 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 24/11/1424 November 2014 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM, BALCAIRN VIEWFIELD, DUNFERMLINE, FIFE, KY12 7HY |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 27/02/1427 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 20/08/1320 August 2013 | AGREEMENT TO PAY INTERM DIVIDEND 02/08/2013 |
| 27/02/1327 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 05/03/125 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/02/1128 February 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ROBERT COLLIN / 01/01/2011 |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 02/03/102 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ROBERT COLLIN / 01/02/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN COLLIN / 01/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ROBERT COLLIN / 25/01/2010 |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 02/03/092 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS COLLIN / 19/02/2009 |
| 02/03/092 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM, 22 GREAT KING STREET, EDINBURGH, EH3 6QH |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 08/03/058 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | S366A DISP HOLDING AGM 20/04/02 |
| 29/04/0229 April 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03 |
| 26/02/0226 February 2002 | SECRETARY RESIGNED |
| 20/02/0220 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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