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CIQ LIMITED

Company number 05360987

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2017 CH01 Director's details changed for Mr Martin Ward on 21 August 2017
05 Oct 2017 DS01 Application to strike the company off the register
10 Jul 2017 SH19 Statement of capital on 10 July 2017
  • GBP 1
10 Jul 2017 SH20 Statement by Directors
10 Jul 2017 CAP-SS Solvency Statement dated 27/06/17
10 Jul 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jun 2017 TM01 Termination of appointment of Helen Clare Molyneux as a director on 6 October 2016
21 Mar 2017 AA Full accounts made up to 30 June 2016
17 Jan 2017 TM02 Termination of appointment of Nicholas Donald Wrigley as a secretary on 17 January 2017
08 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
04 Mar 2016 AA Full accounts made up to 30 June 2015
26 Feb 2016 MR04 Satisfaction of charge 2 in full
14 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
17 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
03 Oct 2014 AA Full accounts made up to 30 June 2014
22 Sep 2014 AA Full accounts made up to 31 December 2013
05 Sep 2014 MISC 519
27 Jun 2014 AA01 Current accounting period shortened from 31 December 2014 to 30 June 2014
30 Apr 2014 CH01 Director's details changed for Mr Stephen Oakely on 30 April 2014
02 Apr 2014 AP01 Appointment of Mr Stephen Oakely as a director
02 Apr 2014 AP01 Appointment of Mr Martin Ward as a director
02 Apr 2014 TM01 Termination of appointment of John Gannon as a director
13 Feb 2014 CH01 Director's details changed for Mr John William Gannon on 13 February 2014