QDOS.ME LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2418 September 2024 | Final Gazette dissolved following liquidation |
| 18/06/2418 June 2024 | Return of final meeting in a creditors' voluntary winding up |
| 15/05/2315 May 2023 | Statement of affairs |
| 03/05/233 May 2023 | Resolutions |
| 03/05/233 May 2023 | Appointment of a voluntary liquidator |
| 03/05/233 May 2023 | Registered office address changed from 41 Woodgates Lane North Ferriby HU14 3JY England to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 2023-05-03 |
| 03/05/233 May 2023 | Resolutions |
| 04/04/234 April 2023 | Termination of appointment of Robert Shales Lane as a director on 2023-03-22 |
| 30/11/2230 November 2022 | Termination of appointment of Emilia Tothova as a director on 2022-11-30 |
| 06/10/226 October 2022 | Termination of appointment of Ruth Gilbert as a director on 2022-10-05 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 28/10/2128 October 2021 | Unaudited abridged accounts made up to 2020-06-29 |
| 11/08/2111 August 2021 | Registered office address changed from C/O Triton, Automation House Newton Road Lowton Warrington WA3 2AN England to 41 Woodgates Lane North Ferriby HU14 3JY on 2021-08-11 |
| 06/08/216 August 2021 | Termination of appointment of Terence Michael Flannagan as a director on 2021-07-31 |
| 29/06/2129 June 2021 | Annual accounts for year ending 29 Jun 2021 |
| 22/06/2122 June 2021 | Previous accounting period shortened from 2020-06-30 to 2020-06-29 |
| 29/06/2029 June 2020 | Annual accounts for year ending 29 Jun 2020 |
| 28/03/2028 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP AKRILL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/04/1820 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN GILMOUR |
| 20/04/1820 April 2018 | CESSATION OF PHILLIP ROBERT AKRILL AS A PSC |
| 20/04/1820 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MARC LEATHLEY |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 20/09/1720 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 16/06/1716 June 2017 | CURRSHO FROM 31/10/2017 TO 30/06/2017 |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED MS EMILIA TOTHOVA |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 22/11/1622 November 2016 | 31/10/16 UNAUDITED ABRIDGED |
| 14/11/1614 November 2016 | 31/10/16 STATEMENT OF CAPITAL GBP 500000 |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR PHILIP ROBERT AKRILL |
| 31/10/1631 October 2016 | CURRSHO FROM 30/06/2016 TO 31/10/2015 |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/03/162 March 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM THE OFFICE 41 WOODGATES LANE NORTH FERRIBY EAST YORKSHIRE HU14 3JY |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MR DUNCAN GILMOUR |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID RIX |
| 23/02/1623 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BAILEY |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP AKRILL |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 20/08/1520 August 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14 |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED PHILIP ROBERT AKRILL |
| 04/07/154 July 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 27/03/1527 March 2015 | 30/06/14 STATEMENT OF CAPITAL GBP 50000 |
| 26/02/1526 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR MARK ANDREW BAILEY |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/03/142 March 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 18/02/1418 February 2014 | CORPORATE SECRETARY APPOINTED MANOR ADMINISTRATION LIMITED |
| 13/12/1313 December 2013 | TERMINATE DIR APPOINTMENT |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ADDY |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARNES |
| 17/09/1317 September 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, SECRETARY IMCO SECRETARY LIMITED |
| 07/08/137 August 2013 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM RIVERSIDE EAST 2 MILLSANDS SHEFFIELD SOUTH YORKSHIRE S3 8DT |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 04/03/134 March 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED MR JOHN BARNES |
| 22/03/1222 March 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 06/03/126 March 2012 | CORPORATE SECRETARY APPOINTED IMCO SECRETARY LIMITED |
| 23/02/1223 February 2012 | APPOINT SECRETARY AND CHANGE REGISTERED OFFICE 16/02/2012 |
| 23/02/1223 February 2012 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM THE OFFICE 41 WOODGATES LANE NORTH FERRIBY NORTH HUMBERSIDE HU14 3JY UNITED KINGDOM |
| 01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM C/O LUPTON FAWCETT LLP YORKSHIRE HOUSE EAST PARADE LEEDS W YORKS LS1 5BD ENGLAND |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, SECRETARY LUPFAW SECRETARIAL LIMITED |
| 23/11/1123 November 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM OAK TREE HOUSE HARWOOD ROAD, NORTHMINSTER BUSINESS PARK UPPER POPPLETON YORK N YORKS YO26 6QU ENGLAND |
| 19/09/1119 September 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS LS18 5NT UNITED KINGDOM |
| 27/05/1127 May 2011 | CURRSHO FROM 28/02/2012 TO 31/12/2011 |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MRS SUSAN PENNY ANNE AKRILL |
| 01/04/111 April 2011 | CORPORATE SECRETARY APPOINTED LUPFAW SECRETARIAL LIMITED |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR WILLIAM HENRY ADDY |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR ROBERT SHALES LANE |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR DAVID HILAIRE RIX |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD DONALD WING |
| 03/02/113 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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