PQ2 LIMITED

Company Documents

DateDescription
10/09/1310 September 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/05/1328 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/05/1320 May 2013 APPLICATION FOR STRIKING-OFF

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25/10/1225 October 2012 Annual return made up to 3 October 2012 with full list of shareholders

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/10/1121 October 2011 Annual return made up to 3 October 2011 with full list of shareholders

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16/07/1116 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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12/03/1112 March 2011 APPOINTMENT TERMINATED, SECRETARY BEST4BUSINESS LIMITED

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12/03/1112 March 2011 REGISTERED OFFICE CHANGED ON 12/03/2011 FROM KNOWLEDGE DOCK BUSINESS CENTRE 4-6 UNIVERSITY WAY LONDON E16 2RD

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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15/10/1015 October 2010 Annual return made up to 3 October 2010 with full list of shareholders

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12/02/1012 February 2010 CURREXT FROM 31/12/2009 TO 30/06/2010

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15/10/0915 October 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEST4BUSINESS LIMITED / 01/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA JANE GRAINGER / 01/10/2009

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15/10/0915 October 2009 Annual return made up to 3 October 2009 with full list of shareholders

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/05/0923 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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13/10/0813 October 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/10/0710 October 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS

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26/05/0726 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/05/0711 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/05/071 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/11/0620 November 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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20/11/0620 November 2006 REGISTERED OFFICE CHANGED ON 20/11/06 FROM: ROYAL DOCKS BUSINESS CENTRE 4 UNIVERSITY WAY LONDON E16 2RD

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10/10/0610 October 2006 NEW SECRETARY APPOINTED

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10/10/0610 October 2006 SECRETARY RESIGNED

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22/09/0622 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/07/068 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0629 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/10/053 October 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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29/10/0429 October 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04

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08/10/048 October 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004 REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 4A ROMAN ROAD EAST HAM LONDON E6 3RX

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17/10/0317 October 2003 NEW DIRECTOR APPOINTED

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17/10/0317 October 2003 NEW SECRETARY APPOINTED

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13/10/0313 October 2003 REGISTERED OFFICE CHANGED ON 13/10/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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13/10/0313 October 2003 DIRECTOR RESIGNED

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13/10/0313 October 2003 SECRETARY RESIGNED

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03/10/033 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/10/033 October 2003 Incorporation

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