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IQ POWER HOLDINGS LIMITED

Company number 05889069

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2020 DS01 Application to strike the company off the register
23 Sep 2019 MR05 All of the property or undertaking has been released from charge 058890690002
11 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
16 May 2019 AA Full accounts made up to 31 December 2018
23 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2018 PSC08 Notification of a person with significant control statement
16 Oct 2018 MR01 Registration of charge 058890690002, created on 12 October 2018
15 Oct 2018 MR05 All of the property or undertaking has been released from charge 058890690001
12 Oct 2018 PSC07 Cessation of Triton Power Limtied as a person with significant control on 31 October 2017
25 Sep 2018 PSC02 Notification of Triton Power Limtied as a person with significant control on 31 October 2017
29 Aug 2018 AA Full accounts made up to 31 December 2017
09 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates
14 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 14 June 2018
22 Mar 2018 AP01 Appointment of Mr Scott Jonathan Keen as a director on 21 March 2018
09 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-31
07 Nov 2017 MR01 Registration of charge 058890690001, created on 31 October 2017
06 Nov 2017 AP01 Appointment of Victor Andrea George Danks as a director on 31 October 2017
06 Nov 2017 PSC08 Notification of a person with significant control statement
06 Nov 2017 TM01 Termination of appointment of Simon David Pinnell as a director on 31 October 2017
06 Nov 2017 TM01 Termination of appointment of Ro Okaniwa as a director on 31 October 2017
06 Nov 2017 TM01 Termination of appointment of Kevin Adrian Dibble as a director on 31 October 2017
06 Nov 2017 TM01 Termination of appointment of David George Alcock as a director on 31 October 2017
06 Nov 2017 TM02 Termination of appointment of Sarah Jane Gregory as a secretary on 31 October 2017