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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)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
14 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 24 pages (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
View PDF Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 200
- link opens in a new window - 5 pages (5 pages)
20 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (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
View PDF Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 200
- link opens in a new window - 5 pages (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
View PDF Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 200
- link opens in a new window - 5 pages (5 pages)
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
07 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
27 Nov 2012 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)
26 Nov 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
View PDF Annual return made up to 21 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Nov 2012 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)
04 Jul 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
View PDF Current accounting period extended from 31 July 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
23 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
11 Jan 2012 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 - 3 pages (3 pages)
11 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 2 pages (2 pages)
02 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
View PDF Annual return made up to 21 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Apr 2011 SH02 Sub-division of shares on 30 March 2011
View PDF Sub-division of shares on 30 March 2011 - link opens in a new window - 5 pages (5 pages)
07 Apr 2011 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 2 pages (2 pages)
07 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 2 pages (2 pages)
21 Sep 2010 CERTNM Company name changed media iq trading LTD\certificate issued on 21/09/10
  • RES15 ‐ Change company name resolution on 2010-09-16
View PDF Company name changed media iq trading LTD\certificate issued on 21/09/10
  • RES15 ‐ Change company name resolution on 2010-09-16
- link opens in a new window - 2 pages (2 pages)
21 Sep 2010 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Jul 2010 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 23 pages (23 pages)