IQUE LOGISTICS LIMITED

Company number 07111107

Date	Type	Description	View / Download
14 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Dec 2017	WU15	Notice of final account prior to dissolution	(16 pages)
16 Nov 2016	LIQ MISC	INSOLVENCY:annual progress report for period up to 21/10/2016	(11 pages)
18 Nov 2015	AD01	Registered office address changed from Laundry Cottage Stanley Grange Knowsley Park Knowsley Merseyside L34 4AE to C/O 14 Derby Road Stapleford Nottingham NG9 7AA on 18 November 2015	(2 pages)
11 Nov 2015	4.31	Appointment of a liquidator	(1 page)
04 Aug 2015	COCOMP	Order of court to wind up	(2 pages)
14 Dec 2014	TM01	Termination of appointment of Alexandros Tsimboykas as a director on 14 December 2014	(1 page)
14 Dec 2014	TM01	Termination of appointment of David John Metcalfe as a director on 13 December 2014	(1 page)
26 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 10,000	(4 pages)
26 Nov 2014	SH01	Statement of capital following an allotment of shares on 12 November 2014 GBP 10,000	(3 pages)
25 Nov 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders	(3 pages)
25 Nov 2014	AD04	Register(s) moved to registered office address Laundry Cottage Stanley Grange Knowsley Park Knowsley Merseyside L34 4AE	(1 page)
31 Oct 2014	SH01	Statement of capital following an allotment of shares on 20 October 2014 GBP 100	(3 pages)
21 Oct 2014	SH01	Statement of capital following an allotment of shares on 20 October 2014 GBP 100	(3 pages)
21 Oct 2014	AP01	Appointment of Mr Alexandros Tsimboykas as a director on 20 October 2014	(2 pages)
21 Oct 2014	AP01	Appointment of Mr David John Metcalfe as a director on 20 October 2014	(2 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
18 Sep 2014	AD01	Registered office address changed from C/O Forwarding Business Consultancy Limited 82 Duke Street Southport Merseyside PR8 5BT England to Laundry Cottage Stanley Grange Knowsley Park Knowsley Merseyside L34 4AE on 18 September 2014	(2 pages)
08 May 2014	AD01	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW on 8 May 2014	(1 page)
15 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 2	(3 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
19 Feb 2013	CERTNM	Company name changed brand new co (439) LIMITED\certificate issued on 19/02/13 RES15 ‐ Change company name resolution on 2013-02-15	(2 pages)
19 Feb 2013	CONNOT	Change of name notice	(2 pages)
23 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(3 pages)
11 Jan 2013	TM01	Termination of appointment of John Bagnall as a director	(1 page)