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IQ EQ GROUP SUPPORT (UK) LIMITED

Company number 04826665

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2022 TM01 Termination of appointment of Jean Pol Legrand as a director on 7 June 2022
14 Jun 2022 TM01 Termination of appointment of Eric Rene Marcel Fady as a director on 7 June 2022
14 Jun 2022 TM02 Termination of appointment of Summerhill Secretaries (Isle of Man) Limited as a secretary on 7 June 2022
31 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2022 DS01 Application to strike the company off the register
01 Feb 2022 TM01 Termination of appointment of Christiaan Van Houtven as a director on 27 January 2022
01 Feb 2022 AP01 Appointment of Mr Jean Pol Legrand as a director on 27 January 2022
19 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
26 Jun 2021 AA Full accounts made up to 31 December 2020
11 Nov 2020 AD01 Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on 11 November 2020
30 Oct 2020 AA Full accounts made up to 31 December 2019
15 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
14 Nov 2019 AA Accounts for a small company made up to 31 December 2018
30 Aug 2019 CS01 Confirmation statement made on 9 July 2019 with updates
15 Aug 2019 AP01 Appointment of Mr Eric Rene Marcel Fady as a director on 14 August 2019
15 Aug 2019 TM01 Termination of appointment of Serge Krancenblum as a director on 14 August 2019
25 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-25
15 Mar 2019 CH04 Secretary's details changed for First Names Secretaries (Isle of Man) Limited on 7 March 2019
12 Feb 2019 TM02 Termination of appointment of Jtc Trust Company (Uk) Limited as a secretary on 5 February 2019
12 Feb 2019 AD01 Registered office address changed from Suite 100 25 Upper Brook Street London W1K 7QD to 4th Floor 45 Monmouth Street London WC2H 9DG on 12 February 2019
12 Feb 2019 AP04 Appointment of First Names Secretaries (Isle of Man) Limited as a secretary on 5 February 2019
25 Jan 2019 CH04 Secretary's details changed for Professional Trust Company (Uk) Limited on 30 November 2018
10 Jan 2019 AA Full accounts made up to 31 December 2017
23 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates