Q G GROUP LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/10/0913 October 2009 | STRUCK OFF AND DISSOLVED |
| 30/06/0930 June 2009 | First Gazette |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/09/0713 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/09/0713 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 13/09/0713 September 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: THE PLAZA 535 KINGS ROAD LONDON SW10 0SZ |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | NEW SECRETARY APPOINTED |
| 01/06/061 June 2006 | NEW SECRETARY APPOINTED |
| 23/05/0623 May 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | COMPANY NAME CHANGED THE QUINTUS GROUP LIMITED CERTIFICATE ISSUED ON 10/01/06 |
| 06/01/066 January 2006 | SECRETARY RESIGNED |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/03/045 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | REGISTERED OFFICE CHANGED ON 14/02/04 FROM: 22 MELTON STREET LONDON NW1 2BW |
| 15/07/0315 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0324 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/11/025 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 04/03/024 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/08/011 August 2001 | SECRETARY RESIGNED |
| 01/08/011 August 2001 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/011 August 2001 | NEW SECRETARY APPOINTED |
| 01/08/011 August 2001 | REGISTERED OFFICE CHANGED ON 01/08/01 FROM: UNIT 2.23 PLAZA 535 KINGS ROAD LONDON SW10 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS; AMEND |
| 02/03/012 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/05/005 May 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/004 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 10/11/9910 November 1999 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/10/995 October 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/08/9923 August 1999 | DIRECTOR RESIGNED |
| 23/08/9923 August 1999 | DIRECTOR RESIGNED |
| 23/08/9923 August 1999 | DIRECTOR RESIGNED |
| 23/08/9923 August 1999 | DIRECTOR RESIGNED |
| 23/08/9923 August 1999 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/07/9927 July 1999 | Various sect 155 to 158 08/07/99 |
| 17/07/9917 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9915 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/9914 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/05/999 May 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 29/03/9929 March 1999 | SECRETARY RESIGNED |
| 29/03/9929 March 1999 | LOCATION OF REGISTER OF MEMBERS |
| 29/03/9929 March 1999 | NEW SECRETARY APPOINTED |
| 17/07/9817 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/987 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/10/9721 October 1997 | � NC 2500/500000 01/10 |
| 21/10/9721 October 1997 | NC INC ALREADY ADJUSTED 13/08/97 |
| 27/04/9727 April 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/08/9619 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9625 April 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/04/955 April 1995 | REGISTERED OFFICE CHANGED ON 05/04/95 FROM: G OFFICE CHANGED 05/04/95 UNIT 1.24,PLAZA 535 KINGS ROAD LONDON SW10 |
| 05/04/955 April 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/06/9415 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9415 June 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 10/05/9410 May 1994 | NEW DIRECTOR APPOINTED |
| 13/02/9413 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 03/11/933 November 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 26/05/9326 May 1993 | AUDITOR'S RESIGNATION |
| 17/02/9317 February 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | NC INC ALREADY ADJUSTED 12/11/92 |
| 18/11/9218 November 1992 | RE CLAS SHARES 12/11/92 |
| 18/11/9218 November 1992 | NEW DIRECTOR APPOINTED |
| 18/10/9218 October 1992 | S386 DISP APP AUDS 30/06/92 |
| 15/09/9215 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/05/9227 May 1992 | SECRETARY RESIGNED |
| 27/05/9227 May 1992 | RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS |
| 27/05/9227 May 1992 | NEW SECRETARY APPOINTED |
| 30/10/9130 October 1991 | NEW SECRETARY APPOINTED |
| 24/10/9124 October 1991 | REGISTERED OFFICE CHANGED ON 24/10/91 FROM: G OFFICE CHANGED 24/10/91 10, NORWICH STREET, LONDON. EC4A 1BD |
| 24/10/9124 October 1991 | DIRECTOR RESIGNED |
| 24/10/9124 October 1991 | NEW DIRECTOR APPOINTED |
| 31/07/9131 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/07/9115 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/9115 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/07/9115 July 1991 | NEW DIRECTOR APPOINTED |
| 15/07/9115 July 1991 | NEW DIRECTOR APPOINTED |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/9110 July 1991 | NEW DIRECTOR APPOINTED |
| 10/07/9110 July 1991 | NC INC ALREADY ADJUSTED 27/06/91 |
| 10/07/9110 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/07/9110 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/07/9110 July 1991 | NEW DIRECTOR APPOINTED |
| 10/07/9110 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/9110 July 1991 | VARYING SHARE RIGHTS AND NAMES 27/06/91 |
| 08/07/918 July 1991 | COMPANY NAME CHANGED BRIGHTADVISE LIMITED CERTIFICATE ISSUED ON 08/07/91 |
| 02/07/912 July 1991 | DIV 07/06/91 |
| 29/05/9129 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/9129 May 1991 | REGISTERED OFFICE CHANGED ON 29/05/91 FROM: G OFFICE CHANGED 29/05/91 2 BACHES STREET LONDON N1 6UB |
| 29/05/9129 May 1991 | ALTER MEM AND ARTS 17/05/91 |
| 08/05/918 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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