MIQ DIGITAL LIMITED

Company number 07321732

Date	Type	Description	View / Download
14 Jun 2017	SH08	Change of share class name or designation	(1 page)
14 Jun 2017	SH10	Particulars of variation of rights attached to shares	(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	(29 pages)
10 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(34 pages)
26 Sep 2016	MR01	Registration of charge 073217320002, created on 26 September 2016	(42 pages)
22 Sep 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(6 pages)
22 Sep 2016	AP03	Appointment of Mrs Surinder Hundal as a secretary on 4 August 2015	(2 pages)
22 Dec 2015	CH01	Director's details changed for Mr Gurmanraj Singh Hundal on 18 December 2015	(2 pages)
21 Dec 2015	CH01	Director's details changed for Mr Lee Scott Daniel Puri on 18 December 2015	(2 pages)
21 Dec 2015	AD01	Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 21 December 2015	(1 page)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
22 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 200	(5 pages)
20 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
30 Sep 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 200	(5 pages)
28 Oct 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 200	(5 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
07 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
27 Nov 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Nov 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(5 pages)
20 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jul 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
23 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
11 Jan 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
11 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
02 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(5 pages)