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MIQ DIGITAL LIMITED

Company number 07321732

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Company Results (links open in a new window)
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)
15 Aug 2018 CS01 Confirmation statement made on 21 July 2018 with updates
View PDF Confirmation statement made on 21 July 2018 with updates - link opens in a new window - 6 pages (6 pages)
05 Jun 2018 MR01 Registration of charge 073217320006, created on 31 May 2018
View PDF Registration of charge 073217320006, created on 31 May 2018 - link opens in a new window - 12 pages (12 pages)
31 May 2018 MR01 Registration of charge 073217320005, created on 31 May 2018
View PDF Registration of charge 073217320005, created on 31 May 2018 - link opens in a new window - 39 pages (39 pages)
31 May 2018 MR01 Registration of charge 073217320004, created on 31 May 2018
View PDF Registration of charge 073217320004, created on 31 May 2018 - link opens in a new window - 17 pages (17 pages)
31 May 2018 MR01 Registration of charge 073217320003, created on 31 May 2018
View PDF Registration of charge 073217320003, created on 31 May 2018 - link opens in a new window - 16 pages (16 pages)
14 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-14
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-14
- link opens in a new window - 3 pages (3 pages)
20 Mar 2018 AA Group of companies' accounts made up to 31 December 2016
View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 34 pages (34 pages)
20 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2017 CS01 Confirmation statement made on 21 July 2017 with updates
View PDF Confirmation statement made on 21 July 2017 with updates - link opens in a new window - 8 pages (8 pages)
05 Oct 2017 PSC02 Notification of Insight Bidco Limited as a person with significant control on 15 July 2017
View PDF Notification of Insight Bidco Limited as a person with significant control on 15 July 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017 PSC07 Cessation of Gurman Raj Singh Hundal as a person with significant control on 15 July 2017
View PDF Cessation of Gurman Raj Singh Hundal as a person with significant control on 15 July 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017 PSC07 Cessation of Lee Scott Daniel Puri as a person with significant control on 15 July 2017
View PDF Cessation of Lee Scott Daniel Puri as a person with significant control on 15 July 2017 - link opens in a new window - 1 page (1 page)
12 Jul 2017 AP03 Appointment of Mrs Tracey Marie Puri as a secretary on 10 July 2017
View PDF Appointment of Mrs Tracey Marie Puri as a secretary on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Jul 2017 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
14 Jun 2017 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
14 Jun 2017 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
07 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consent of holdersof c shares of £0.01 each 24/05/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consent of holdersof c shares of £0.01 each 24/05/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 29 pages (29 pages)
10 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 34 pages (34 pages)
26 Sep 2016 MR01 Registration of charge 073217320002, created on 26 September 2016
View PDF Registration of charge 073217320002, created on 26 September 2016 - link opens in a new window - 42 pages (42 pages)
22 Sep 2016 CS01 Confirmation statement made on 21 July 2016 with updates
View PDF Confirmation statement made on 21 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Sep 2016 AP03 Appointment of Mrs Surinder Hundal as a secretary on 4 August 2015
View PDF Appointment of Mrs Surinder Hundal as a secretary on 4 August 2015 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015 CH01 Director's details changed for Mr Gurmanraj Singh Hundal on 18 December 2015
View PDF Director's details changed for Mr Gurmanraj Singh Hundal on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
21 Dec 2015 CH01 Director's details changed for Mr Lee Scott Daniel Puri on 18 December 2015
View PDF Director's details changed for Mr Lee Scott Daniel Puri on 18 December 2015 - link opens in a new window - 2 pages (2 pages)