QAD EMEA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/01/1217 January 2012 | STRUCK OFF AND DISSOLVED |
| 27/09/1127 September 2011 | FIRST GAZETTE |
| 16/02/1116 February 2011 | 16/02/11 STATEMENT OF CAPITAL GBP 3 |
| 16/02/1116 February 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/1116 February 2011 | ARTICLES OF ASSOCIATION |
| 16/02/1116 February 2011 | SOLVENCY STATEMENT DATED 16/02/11 |
| 16/02/1116 February 2011 | STATEMENT BY DIRECTORS |
| 16/02/1116 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 15/04/1015 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROLAND DESILETS |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED DANIEL LENDER |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 05/04/085 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEDDES / 25/03/2008 |
| 30/11/0730 November 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 02/11/052 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/0528 October 2005 | DELIVERY EXT'D 3 MTH 31/01/05 |
| 01/08/051 August 2005 | NEW SECRETARY APPOINTED |
| 01/08/051 August 2005 | SECRETARY RESIGNED |
| 15/04/0515 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 24/06/0424 June 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: G OFFICE CHANGED 29/03/04 12 RANSOME ROAD NEW ARLEY WARWICKSHIRE CV7 8GZ |
| 10/03/0410 March 2004 | SECRETARY RESIGNED |
| 10/03/0410 March 2004 | NEW SECRETARY APPOINTED |
| 31/10/0331 October 2003 | DELIVERY EXT'D 3 MTH 31/01/03 |
| 09/08/039 August 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | REGISTERED OFFICE CHANGED ON 09/08/03 FROM: G OFFICE CHANGED 09/08/03 WWW DOT GROUP INTERNATIONAL BUILDING 95 STOCKFIELD ROAD ACOCKS GREEN BIRMINGHAM B27 6AT |
| 31/01/0331 January 2003 | COMPANY NAME CHANGED BDM UK LIMITED CERTIFICATE ISSUED ON 31/01/03 |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 13/01/0313 January 2003 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: G OFFICE CHANGED 13/01/03 STRATFORD ROAD SOLIHULL WEST MIDLANDS B90 4AX |
| 13/01/0313 January 2003 | NEW SECRETARY APPOINTED |
| 13/01/0313 January 2003 | SECRETARY RESIGNED |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03 |
| 16/12/0216 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 04/12/024 December 2002 | REGISTERED OFFICE CHANGED ON 04/12/02 FROM: G OFFICE CHANGED 04/12/02 STRATFORD ROAD SOLIHULL WEST MIDLANDS B90 4ZS |
| 13/09/0213 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 11/12/0111 December 2001 | SEC 26(5)-AUD NAM CHANG 05/12/01 |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 16/08/0116 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/99 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 08/07/018 July 2001 | NEW SECRETARY APPOINTED |
| 08/07/018 July 2001 | SECRETARY RESIGNED |
| 26/01/0126 January 2001 | REGISTERED OFFICE CHANGED ON 26/01/01 FROM: G OFFICE CHANGED 26/01/01 LIVERY HOUSE EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2TA |
| 05/10/005 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 16/08/0016 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 03/08/993 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 24/05/9924 May 1999 | REGISTERED OFFICE CHANGED ON 24/05/99 FROM: G OFFICE CHANGED 24/05/99 LARGOTIM HOUSE WATERFRONT WEST WATERFRONT BUSINESS PARK WEST MIDLANDS DY5 1LX |
| 24/05/9924 May 1999 | RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS |
| 22/02/9922 February 1999 | NEW SECRETARY APPOINTED |
| 22/02/9922 February 1999 | SECRETARY RESIGNED |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 20/12/9820 December 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 03/09/983 September 1998 | NEW SECRETARY APPOINTED |
| 03/09/983 September 1998 | SECRETARY RESIGNED |
| 30/05/9830 May 1998 | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS |
| 29/08/9729 August 1997 | NEW DIRECTOR APPOINTED |
| 20/06/9720 June 1997 | NEW DIRECTOR APPOINTED |
| 19/05/9719 May 1997 | SECRETARY RESIGNED |
| 19/05/9719 May 1997 | DIRECTOR RESIGNED |
| 19/05/9719 May 1997 | NEW SECRETARY APPOINTED |
| 19/05/9719 May 1997 | NEW DIRECTOR APPOINTED |
| 19/05/9719 May 1997 | DIRECTOR RESIGNED |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 08/05/978 May 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 08/05/978 May 1997 | ADOPT MEM AND ARTS 28/04/97 |
| 08/05/978 May 1997 | NEW SECRETARY APPOINTED |
| 08/05/978 May 1997 | SECRETARY RESIGNED |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 27/04/9727 April 1997 | SECRETARY RESIGNED |
| 23/04/9723 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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