IQARUS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/11/219 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 09/11/219 November 2021 | 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 |
| 05/07/215 July 2021 | Application to strike the company off the register |
| 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 |
| 30/12/1930 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096348710004 |
| 30/12/1930 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096348710005 |
| 23/12/1923 December 2019 | DIRECTOR APPOINTED MR MICHAEL RICHARDSON GARDNER |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RUDD |
| 23/12/1923 December 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/12/2019 |
| 23/12/1923 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUE CROSS TRAVEL SERVICES B.V. |
| 23/12/1923 December 2019 | DIRECTOR APPOINTED MR LAWRIE GORDON CAMPBELL |
| 08/10/198 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR LUKE JONES |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DEVONSHIRE |
| 16/09/1916 September 2019 | REGISTERED OFFICE CHANGED ON 16/09/2019 FROM C/O MML CAPITAL PARTNERS ORION HOUSE 5 UPPER ST MARTIN'S LANE LONDON WC2H 9EA UNITED KINGDOM |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR OLE PUGHOLM |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MARTIN RUDD |
| 26/10/1826 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 26/09/1826 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 096348710010 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SOAL |
| 14/05/1814 May 2018 | VARYING SHARE RIGHTS AND NAMES |
| 11/05/1811 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 19/04/1819 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HOLMAN MITCHELL / 03/04/2018 |
| 06/03/186 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 096348710009 |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED OLE PUGHOLM |
| 13/02/1813 February 2018 | |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED LAURENT SABOURIN |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED PHILIP MYLES NERI |
| 20/07/1720 July 2017 | ADOPT ARTICLES 21/06/2017 |
| 13/07/1713 July 2017 | NOTIFICATION OF PSC STATEMENT ON 13/07/2017 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 13/07/1713 July 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 8405.62 |
| 13/07/1713 July 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 8452.485 |
| 13/07/1713 July 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 8352.485 |
| 29/06/1729 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/1719 June 2017 | 15/06/17 STATEMENT OF CAPITAL GBP 5000 |
| 07/06/177 June 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/06/16 |
| 02/06/172 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096348710008 |
| 24/05/1724 May 2017 | 10/08/16 STATEMENT OF CAPITAL GBP 4925 |
| 24/05/1724 May 2017 | 10/08/16 STATEMENT OF CAPITAL GBP 4900 |
| 24/05/1724 May 2017 | 10/08/16 STATEMENT OF CAPITAL GBP 4875 |
| 23/05/1723 May 2017 | 10/08/16 STATEMENT OF CAPITAL GBP 4800 |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED MARTIN HUGH CLEMENTS |
| 28/03/1728 March 2017 | ADOPT ARTICLES 13/09/2016 |
| 19/12/1619 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096348710007 |
| 06/11/166 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR LYALL DOCHARD |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MR LYALL JOHN DOCHARD |
| 04/07/164 July 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 04/05/164 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096348710006 |
| 14/04/1614 April 2016 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM, C/O MML CAPITAL PARTNERS GRAND BUILDINGS, 1-3 STRAND, LONDON, WC2N 4HR, UNITED KINGDOM |
| 27/10/1527 October 2015 | SUB-DIVISION 18/09/15 |
| 27/10/1527 October 2015 | 18/09/15 STATEMENT OF CAPITAL GBP 4700.000 |
| 27/10/1527 October 2015 | ADOPT ARTICLES 18/09/2015 |
| 07/10/157 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096348710004 |
| 07/10/157 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096348710005 |
| 06/10/156 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096348710003 |
| 06/10/156 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096348710002 |
| 22/09/1522 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096348710001 |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MR TIMOTHY HOLMAN MITCHELL |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED JEFFREY STUART BERTRAM SOAL |
| 19/06/1519 June 2015 | COMPANY NAME CHANGED GOODWOOD TOPCO LIMITED CERTIFICATE ISSUED ON 19/06/15 |
| 16/06/1516 June 2015 | CURRSHO FROM 30/06/2016 TO 31/12/2015 |
| 11/06/1511 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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