IQARA LIMITED

100 Thames Valley Park Drive 100 Thames Valley Park Drive, Berkshire, RG6 1PT
StatusDISSOLVED
Company No.04182014
CategoryPrivate Limited Company
Incorporated19 Mar 2001
Age23 years, 1 month, 28 days
JurisdictionEngland Wales
Dissolution17 May 2016
Years7 years, 11 months, 30 days

SUMMARY

IQARA LIMITED is an dissolved private limited company with number 04182014. It was incorporated 23 years, 1 month, 28 days ago, on 19 March 2001 and it was dissolved 7 years, 11 months, 30 days ago, on 17 May 2016. The company address is 100 Thames Valley Park Drive 100 Thames Valley Park Drive, Berkshire, RG6 1PT.



Company Fillings

Gazette dissolved voluntary

Date: 17 May 2016

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 01 Mar 2016

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 20 Feb 2016

Category: Dissolution

Type: DS01

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Annual return company with made up date full list shareholders

Date: 02 Feb 2016

Action Date: 01 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-01

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Accounts with accounts type full

Date: 17 Sep 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Termination director company with name termination date

Date: 02 Sep 2015

Action Date: 31 Aug 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-08-31

Officer name: Rebecca Louise Dunn

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Appoint person director company with name date

Date: 02 Sep 2015

Action Date: 01 Sep 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Cayley Louise Ennett

Appointment date: 2015-09-01

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Annual return company with made up date full list shareholders

Date: 04 Feb 2015

Action Date: 01 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-01

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Accounts with accounts type full

Date: 07 Nov 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Auditors resignation company

Date: 06 Nov 2014

Category: Auditors

Type: AUD

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Annual return company with made up date full list shareholders

Date: 07 Feb 2014

Action Date: 01 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-01

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Accounts with accounts type dormant

Date: 11 Sep 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Appoint person secretary company with name

Date: 22 Aug 2013

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Janette Buckley Miranda

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Termination secretary company with name

Date: 22 Aug 2013

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Daniela Hanuskova

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Appoint person director company with name

Date: 29 Jul 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Chloe Silvana Barry

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Termination director company with name

Date: 29 Jul 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Carol Inman

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Change person director company with change date

Date: 18 Apr 2013

Action Date: 18 Apr 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Rebecca Louise Dunn

Change date: 2013-04-18

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Annual return company with made up date full list shareholders

Date: 12 Feb 2013

Action Date: 01 Feb 2013

Category: Annual-return

Type: AR01

Made up date: 2013-02-01

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Accounts with accounts type dormant

Date: 07 Aug 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Termination secretary company with name

Date: 27 Jul 2012

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Carol Inman

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Termination secretary company with name

Date: 27 Jul 2012

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Rebecca Dunn

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Appoint person secretary company with name

Date: 27 Jul 2012

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Daniela Hanuskova

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Resolution

Date: 04 May 2012

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Termination secretary company with name

Date: 30 Apr 2012

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Alan Mcculloch

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Termination director company with name

Date: 30 Apr 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Alan Mcculloch

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Appoint person director company with name

Date: 23 Apr 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Rebecca Louise Dunn

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Annual return company with made up date full list shareholders

Date: 02 Feb 2012

Action Date: 01 Feb 2012

Category: Annual-return

Type: AR01

Made up date: 2012-02-01

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Accounts with accounts type dormant

Date: 29 Jul 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Appoint person secretary company with name

Date: 26 Jul 2011

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Rebecca Louise Dunn

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Annual return company with made up date full list shareholders

Date: 15 Feb 2011

Action Date: 01 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-01

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Accounts with accounts type dormant

Date: 07 Jun 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 19 Feb 2010

Action Date: 01 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-01

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Change person director company with change date

Date: 29 Oct 2009

Action Date: 27 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Alan William Mcculloch

Change date: 2009-10-27

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Change person director company with change date

Date: 29 Oct 2009

Action Date: 27 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ms Carol Susan Inman

Change date: 2009-10-27

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Change person secretary company with change date

Date: 28 Oct 2009

Action Date: 27 Oct 2009

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2009-10-27

Officer name: Alan William Mcculloch

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Change person secretary company with change date

Date: 28 Oct 2009

Action Date: 27 Oct 2009

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Ms Carol Susan Inman

Change date: 2009-10-27

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Accounts with accounts type dormant

Date: 17 Sep 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 17 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 01/02/09; full list of members

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Accounts with accounts type dormant

Date: 11 Jun 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 07 Feb 2008

Category: Annual-return

Type: 363a

Description: Return made up to 01/02/08; full list of members

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Legacy

Date: 07 Feb 2008

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 09 Jan 2008

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 20 Dec 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 19 Dec 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 19 Dec 2007

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type full

Date: 25 Sep 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 20 Sep 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 20 Sep 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 19 Feb 2007

Category: Annual-return

Type: 363a

Description: Return made up to 01/02/07; full list of members

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Accounts with accounts type full

Date: 02 Nov 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 23 Mar 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 02 Mar 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 01 Mar 2006

Category: Annual-return

Type: 363a

Description: Return made up to 01/02/06; full list of members

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Accounts with accounts type full

Date: 04 Feb 2006

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 17 Oct 2005

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/12/04

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Legacy

Date: 30 Sep 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 26 May 2005

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 28 Feb 2005

Category: Annual-return

Type: 363s

Description: Return made up to 01/02/05; full list of members

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Legacy

Date: 28 Feb 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 28 Feb 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 28 Feb 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 08 Feb 2005

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 14 Dec 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 03 Nov 2004

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/12/03

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Resolution

Date: 29 Jun 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Resolution

Date: 29 Jun 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 29 Jun 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 11 May 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 11 May 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 11 May 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 11 May 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 03 Mar 2004

Category: Annual-return

Type: 363s

Description: Return made up to 01/02/04; full list of members

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Accounts with accounts type full

Date: 01 Nov 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 01 May 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 30 Apr 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 12 Apr 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 09 Apr 2003

Category: Officers

Type: 288a

Description: New director appointed

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Auditors resignation company

Date: 27 Mar 2003

Category: Auditors

Type: AUD

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Auditors resignation company

Date: 27 Mar 2003

Category: Auditors

Type: AUD

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Legacy

Date: 25 Feb 2003

Category: Annual-return

Type: 363s

Description: Return made up to 01/02/03; full list of members

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Legacy

Date: 04 Nov 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 04 Nov 2002

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type dormant

Date: 12 Sep 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 12 Feb 2002

Category: Annual-return

Type: 363a

Description: Return made up to 01/02/02; full list of members

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Legacy

Date: 20 Sep 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 20 Sep 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 13 Apr 2001

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/03/02 to 31/12/01

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Legacy

Date: 27 Mar 2001

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 27 Mar 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 27 Mar 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 27 Mar 2001

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 19 Mar 2001

Category: Incorporation

Type: NEWINC

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