QED COMMERCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/07/1414 July 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/04/1414 April 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2014 |
| 14/04/1414 April 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 14/03/1414 March 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM 11TH FLOOR 66 CHILTERN STREET LONDON W1U 4JT |
| 12/09/1312 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2013 |
| 05/09/135 September 2013 | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATORS |
| 05/09/135 September 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 05/09/135 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/03/1320 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2013 |
| 18/09/1218 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2012 |
| 28/02/1228 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2012 |
| 26/08/1126 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2011 |
| 17/03/1117 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2011 |
| 23/02/1123 February 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM C/O C/O, TENON RECOVERY TENON RECOVERY SHERLOCK HOUSE 73 BAKER STREET LONDON W1U 6RD |
| 16/02/1016 February 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 16/02/1016 February 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/02/2010 |
| 15/09/0915 September 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/08/2009 |
| 11/05/0911 May 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 24/04/0924 April 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 23/03/0923 March 2009 | ADOPT ARTICLES 05/02/2009 |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BRADLEY |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED DUNCAN MURRAY REID |
| 11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM EIGHTH FLOOR 6 NEW STREET SQUARE LONDON EC4A 3AQ |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED MR JONATHAN PATRICK FREDERIK BRADLEY |
| 08/03/098 March 2009 | DIRECTOR APPOINTED MR SANJAY WADHWANI |
| 06/03/096 March 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MURRAY |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID ROBSON |
| 25/07/0825 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBSON / 11/07/2008 |
| 23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: THIRD FLOOR EAGLE HOUSE, 110 JERMYN STREET, LONDON, SW1Y 6RH |
| 28/01/0828 January 2008 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 31/03/08 |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 07/08/077 August 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | NEW SECRETARY APPOINTED |
| 12/06/0712 June 2007 | SECRETARY RESIGNED |
| 08/06/078 June 2007 | COMPANY NAME CHANGED DIRECT PAY LIMITED CERTIFICATE ISSUED ON 08/06/07 |
| 02/03/072 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0620 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 30/01/0630 January 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/11/05 |
| 27/08/0527 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | SECRETARY RESIGNED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | NEW SECRETARY APPOINTED |
| 21/06/0521 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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