QEJ LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2015 April 2020 | VOLUNTARY STRIKE OFF SUSPENDED |
| 10/03/2010 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/03/204 March 2020 | APPLICATION FOR STRIKING-OFF |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 1 GEORGE SQUARE CASTLE BRAE DUNFERMLINE FIFE KY11 8QF |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, SECRETARY PURPLE VENTURE SECRETARIES LIMITED |
| 15/03/1915 March 2019 | CHANGE OF NAME 13/03/2019 |
| 15/03/1915 March 2019 | COMPANY NAME CHANGED VETS NOW REFERRALS LIMITED CERTIFICATE ISSUED ON 15/03/19 |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DARRYL SHAW |
| 14/01/1914 January 2019 | PROPOSED TRANSFER 980 ORDINARY SHARES OF £1 08/01/2019 |
| 11/01/1911 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 11/01/1911 January 2019 | CESSATION OF VN HOLDINGS LIMITED AS A PSC |
| 11/01/1911 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MICHAEL DIXON |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 27/03/1827 March 2018 | PSC'S CHANGE OF PARTICULARS / VETS NOW LIMITED / 20/12/2017 |
| 13/12/1713 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR FIONA DEWAR |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MR COLIN CRAIGIE GRANT |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 29/04/1629 April 2016 | SECRETARY APPOINTED MR COLIN CRAIGIE GRANT |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, SECRETARY FRANCES MCAULAY |
| 25/11/1525 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 01/10/151 October 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 06/04/156 April 2015 | SECRETARY APPOINTED MRS FRANCES MARY MCAULAY |
| 31/12/1431 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, SECRETARY DEREK GIBLIN |
| 10/09/1410 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, SECRETARY DEREK GIBLIN |
| 30/12/1330 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 03/10/133 October 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 04/01/134 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 15/10/1215 October 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 08/06/128 June 2012 | DIRECTOR APPOINTED FIONA ANNE DEWAR |
| 28/11/1128 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 05/10/115 October 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 18/07/1118 July 2011 | COMPANY NAME CHANGED VETS NOW SPECIALISTS LIMITED CERTIFICATE ISSUED ON 18/07/11 |
| 18/07/1118 July 2011 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 15/07/1115 July 2011 | CHANGE OF NAME 05/05/2011 |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL DIXON / 16/08/2010 |
| 19/01/1119 January 2011 | SECRETARY APPOINTED MR DEREK GIBLIN |
| 25/11/1025 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD MICHAEL DIXON / 06/08/2010 |
| 12/10/1012 October 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, SECRETARY PURPLE VENTURE SECRETARIES LIMITED |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARRYL STEVAN SHAW / 06/08/2010 |
| 06/09/106 September 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM THE PENGUIN HOUSE CASTLE RIGGS DUNFERMLINE FIFE KY11 8SG |
| 02/09/102 September 2010 | CORPORATE SECRETARY APPOINTED PURPLE VENTURE SECRETARIES LIMITED |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, SECRETARY PETER WOOD |
| 02/09/102 September 2010 | CORPORATE SECRETARY APPOINTED PURPLE VENTURE SECRETARIES LIMITED |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, SECRETARY THOMSON COOPER SECRETARIES LIMITED |
| 12/10/0912 October 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 14/08/0914 August 2009 | GRANT SECURITY UNDER TERMS OF FLOATING CHARGE 31/07/2009 |
| 07/08/097 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/08/093 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 27/05/0927 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 3 CASTLE COURT CARNEGIE CAMPUS DUNFERMLINE FIFE KY11 8PB |
| 27/05/0927 May 2009 | SECRETARY APPOINTED PETER JAMES WOOD |
| 10/09/0810 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 3 CASTLE COURT, CARNEGIE CAMPUS DUNFERMLINE FIFE KY11 8SX |
| 20/03/0820 March 2008 | COMPANY NAME CHANGED SPECIALIST REFERRALS LTD CERTIFICATE ISSUED ON 22/03/08 |
| 28/11/0728 November 2007 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08 |
| 10/09/0710 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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