QBIT LIMITED

Company Documents

DateDescription
07/08/127 August 2012 STRUCK OFF AND DISSOLVED

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24/04/1224 April 2012 FIRST GAZETTE

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05/07/115 July 2011 ORDER OF COURT - RESTORATION

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18/01/1118 January 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/10/105 October 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/09/1022 September 2010 APPLICATION FOR STRIKING-OFF

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03/02/103 February 2010 FULL ACCOUNTS MADE UP TO 31/12/08

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12/10/0912 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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20/07/0920 July 2009 REGISTERED OFFICE CHANGED ON 20/07/09 FROM: GISTERED OFFICE CHANGED ON 20/07/2009 FROM 1-9 MEMEL STREET LONDON EC1Y 0UT

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11/12/0811 December 2008 DIRECTOR APPOINTED PIERRE-YVES CROS

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20/11/0820 November 2008 DIRECTOR APPOINTED LUC-FRANCOIS SALVADOR

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20/11/0820 November 2008 DIRECTOR APPOINTED ROBERT INGRAM

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20/11/0820 November 2008 DIRECTOR APPOINTED PHILIPPE GRANGEON

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20/11/0820 November 2008 DIRECTOR APPOINTED CHRISTIAN GLEYO

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11/11/0811 November 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008 APPOINTMENT TERMINATED DIRECTOR BRIAN SHEA

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16/10/0816 October 2008 APPOINTMENT TERMINATED DIRECTOR JAMES ALEVIZOS

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16/10/0816 October 2008 AUDITOR'S RESIGNATION

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16/10/0816 October 2008 APPOINTMENT TERMINATED SECRETARY JAMES ALEVIZOS

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02/04/082 April 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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18/10/0718 October 2007 RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS

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23/05/0723 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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24/10/0624 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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17/07/0617 July 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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09/11/059 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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10/10/0510 October 2005 DIRECTOR RESIGNED

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10/10/0510 October 2005 DIRECTOR RESIGNED

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10/10/0510 October 2005 DIRECTOR'S PARTICULARS CHANGED

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10/10/0510 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 SECRETARY RESIGNED

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13/04/0513 April 2005 NEW SECRETARY APPOINTED

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13/04/0513 April 2005 NEW DIRECTOR APPOINTED

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13/04/0513 April 2005 REGISTERED OFFICE CHANGED ON 13/04/05 FROM: G OFFICE CHANGED 13/04/05 73 WEST ROAD SHOEBURYNESS SOUTHEND ON SEA ESSEX SS3 9DT

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08/02/058 February 2005 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04

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01/11/041 November 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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07/07/047 July 2004 NEW DIRECTOR APPOINTED

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29/06/0429 June 2004 NEW DIRECTOR APPOINTED

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29/06/0429 June 2004 NEW DIRECTOR APPOINTED

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29/06/0429 June 2004 DIRECTOR RESIGNED

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29/06/0429 June 2004 DIRECTOR RESIGNED

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29/06/0429 June 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/01/0422 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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09/10/039 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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24/07/0324 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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28/10/0228 October 2002 DIRECTOR RESIGNED

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28/10/0228 October 2002 NEW DIRECTOR APPOINTED

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14/10/0214 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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23/05/0223 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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09/05/029 May 2002 DIRECTOR RESIGNED

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09/05/029 May 2002 NEW DIRECTOR APPOINTED

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28/10/0128 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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26/07/0126 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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22/11/0022 November 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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26/10/0026 October 2000 NEW DIRECTOR APPOINTED

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18/10/0018 October 2000 ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/09/00

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18/07/0018 July 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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09/11/999 November 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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30/06/9930 June 1999 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 30/11/99

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01/10/981 October 1998 NEW DIRECTOR APPOINTED

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01/10/981 October 1998 DIRECTOR RESIGNED

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01/10/981 October 1998 SECRETARY RESIGNED

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01/10/981 October 1998 NEW SECRETARY APPOINTED

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01/10/981 October 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/09/9830 September 1998 Incorporation

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30/09/9830 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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