QED INTELLECTUAL PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/2319 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/09/2319 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/08/2315 August 2023 | Voluntary strike-off action has been suspended |
| 15/08/2315 August 2023 | Voluntary strike-off action has been suspended |
| 04/07/234 July 2023 | First Gazette notice for voluntary strike-off |
| 04/07/234 July 2023 | First Gazette notice for voluntary strike-off |
| 27/06/2327 June 2023 | Application to strike the company off the register |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 24/02/2224 February 2022 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ERIC SIECKER |
| 22/01/2022 January 2020 | DIRECTOR APPOINTED MR MICHEL JEROEN ELSENGA |
| 06/12/196 December 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 06/12/196 December 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 13/11/1913 November 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 13/11/1913 November 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 22/12/1822 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 22/12/1822 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 22/12/1822 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 22/12/1822 December 2018 | AUDIT EXEMPTION 479A 13/11/2018 |
| 22/12/1822 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 05/12/175 December 2017 | DISS40 (DISS40(SOAD)) |
| 04/12/174 December 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 04/12/174 December 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 04/12/174 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 04/12/174 December 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 28/11/1728 November 2017 | FIRST GAZETTE |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR TOM FARRAND |
| 13/09/1713 September 2017 | DIRECTOR APPOINTED MR ERIC JOHANNES SIECKER |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, SECRETARY SAROSH DARUWALA |
| 17/11/1617 November 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 17/11/1617 November 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 17/11/1617 November 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 17/11/1617 November 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 10/08/1610 August 2016 | REGISTERED OFFICE CHANGED ON 10/08/2016 FROM RENOWN HOUSE (2ND FLOOR) BURY STREET LONDON EC3A 5AR ENGLAND |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIC SIECKER |
| 20/01/1620 January 2016 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 5TH FLOOR 145 CANNON STREET LONDON EC4N 5BP |
| 19/11/1519 November 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 17/11/1517 November 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 17/11/1517 November 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 17/11/1517 November 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 17/11/1517 November 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 08/09/158 September 2015 | DIRECTOR APPOINTED MR ERIC JOHANNES SIECKER |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR HELENE WHELBOURN |
| 10/11/1410 November 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/11/1314 November 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 12/04/1312 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENE MICHELLE WHELBOURN / 27/03/2012 |
| 09/10/129 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, SECRETARY ASHISH MESWANI |
| 13/08/1213 August 2012 | SECRETARY APPOINTED MR SAROSH DARUWALA |
| 16/07/1216 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM PARCHMENT HOUSE 13 NORTHBURGH STREET LONDON EC1V 0JP |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR TOM FARRAND |
| 12/12/1112 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/11/1123 November 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 23/11/1123 November 2011 | CORPORATE SECRETARY APPOINTED ASHISH MESWANI |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS DOYLE |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN GOLDRING |
| 28/10/1028 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED HELENE MICHELLE WHELBOURNE |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/02/1019 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/02/1017 February 2010 | ARTICLES OF ASSOCIATION |
| 17/02/1017 February 2010 | ALTER ARTICLES 10/02/2010 |
| 22/10/0922 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID GOLDRING / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID GOLDRING / 01/02/2008 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID GOLDRING / 01/02/2008 |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NEIL MUTTOCK |
| 16/04/0916 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/02/0813 February 2008 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 6 AZTEC ROW BERNERS ROAD LONDON N1 0PW |
| 13/02/0813 February 2008 | SECRETARY RESIGNED |
| 13/02/0813 February 2008 | NEW SECRETARY APPOINTED |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/08/053 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/08/053 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/058 June 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: DAWLEY ROAD HAYES MIDDLESEX UB3 1HH |
| 24/05/0524 May 2005 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | NEW SECRETARY APPOINTED |
| 12/07/0412 July 2004 | SECRETARY RESIGNED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 21/06/0421 June 2004 | NC INC ALREADY ADJUSTED 12/05/04 |
| 21/06/0421 June 2004 | £ NC 100000/2000000 12/0 |
| 08/03/048 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | NEW SECRETARY APPOINTED |
| 12/03/0312 March 2003 | SECRETARY RESIGNED |
| 15/10/0215 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/10/011 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | NEW SECRETARY APPOINTED |
| 17/04/0117 April 2001 | SECRETARY RESIGNED |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/11/982 November 1998 | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/09/9821 September 1998 | S252 DISP LAYING ACC 11/09/98 |
| 21/09/9821 September 1998 | S366A DISP HOLDING AGM 11/09/98 |
| 21/09/9821 September 1998 | S386 DISP APP AUDS 11/09/98 |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/984 February 1998 | COMPANY NAME CHANGED QED PATENTS LIMITED CERTIFICATE ISSUED ON 05/02/98 |
| 29/01/9829 January 1998 | DIRECTOR RESIGNED |
| 29/01/9829 January 1998 | DIRECTOR RESIGNED |
| 29/01/9829 January 1998 | DIRECTOR RESIGNED |
| 29/01/9829 January 1998 | DIRECTOR RESIGNED |
| 22/12/9722 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | DIRECTOR RESIGNED |
| 12/02/9712 February 1997 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 19/01/9719 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/11/9629 November 1996 | SECRETARY RESIGNED |
| 14/11/9614 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9612 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9611 November 1996 | NEW SECRETARY APPOINTED |
| 11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
| 11/11/9611 November 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/11/968 November 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/11/968 November 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/11/968 November 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/08/9627 August 1996 | COMPANY NAME CHANGED THORN EMI PATENTS LIMITED CERTIFICATE ISSUED ON 27/08/96 |
| 23/06/9623 June 1996 | DIRECTOR RESIGNED |
| 20/06/9620 June 1996 | DIRECTOR RESIGNED |
| 30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/12/9527 December 1995 | NEW SECRETARY APPOINTED |
| 27/12/9527 December 1995 | SECRETARY RESIGNED |
| 31/01/9531 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 02/11/942 November 1994 | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
| 22/03/9422 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/10/9313 October 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 29/08/9329 August 1993 | NEW DIRECTOR APPOINTED |
| 29/08/9329 August 1993 | REGISTERED OFFICE CHANGED ON 29/08/93 FROM: THE QUADRANGLE WESTMOUNT CENTRE UXBRIDGE ROAD HAYES,MIDDLESEX UB4 0HB |
| 22/04/9322 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/02/9312 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 08/11/918 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/10/919 October 1991 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
| 23/09/9123 September 1991 | SECRETARY RESIGNED |
| 23/09/9123 September 1991 | NEW SECRETARY APPOINTED |
| 23/11/9023 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/10/9011 October 1990 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | LOCATION OF REGISTER OF MEMBERS |
| 01/05/901 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9026 February 1990 | REGISTERED OFFICE CHANGED ON 26/02/90 FROM: THE QUADRANGLE WESTMOUNT CENTRE UXBRIDGE ROAD HAYES, MIDDX |
| 15/02/9015 February 1990 | NEW DIRECTOR APPOINTED |
| 30/11/8930 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 30/11/8930 November 1989 | RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/11/8810 November 1988 | REGISTERED OFFICE CHANGED ON 10/11/88 FROM: GRAMOPHONE BUILDINGS BLYTH ROAD HAYES MIDDX |
| 25/08/8825 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/8827 April 1988 | RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS |
| 13/04/8813 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 17/02/8717 February 1987 | RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS |
| 07/02/877 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 04/10/864 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/04/8014 April 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/04/80 |
| 07/05/717 May 1971 | ALTER MEM AND ARTS |
| 11/06/5811 June 1958 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/06/58 |
| 18/10/4818 October 1948 | INCREASE IN NOMINAL CAPITAL |
| 16/01/4616 January 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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