IQGEO SYSTEMS LIMITED: Filings

  • Overview

    Company NameIQGEO SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03639556
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for IQGEO SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Sep 06, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Michael John Johnston as a secretary on Nov 16, 2022

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Sep 06, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 27, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Change of details for Iqgeo Group Plc as a person with significant control on Oct 28, 2020

    2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Registered office address changed from Cb1 Business Centre 20 Station Road Cambridge Cambridgeshire CB1 2JD United Kingdom to Nine Hills Road Cambridge CB2 1GE on Oct 28, 2020

    1 pagesAD01

    Confirmation statement made on Sep 27, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Timothy Gingell as a director on Sep 23, 2020

    1 pagesTM01

    Appointment of Haywood Chapman as a director on Sep 23, 2020

    2 pagesAP01

    Confirmation statement made on Sep 27, 2019 with updates

    4 pagesCS01

    Change of details for Iqgeo Group Plc as a person with significant control on Jan 31, 2019

    2 pagesPSC05

    Change of details for Ubisense Group Plc as a person with significant control on Jan 02, 2019

    2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Appointment of Mr Riccardo Ettore Petti as a director on Feb 13, 2019

    2 pagesAP01

    Registered office address changed from St Andrews House St Andrews Road Chesterton Cambridge Cambs CB4 1DL to Cb1 Business Centre 20 Station Road Cambridge Cambridgeshire CB1 2JD on Feb 25, 2019

    1 pagesAD01

    Termination of appointment of Peter George Harverson as a director on Feb 13, 2019

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 31, 2018

    RES15

    Change of name notice

    2 pagesCONNOT

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0