QICTECH HOLDINGS LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Final Gazette dissolved via voluntary strike-off

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17/12/2417 December 2024 Final Gazette dissolved via voluntary strike-off

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01/10/241 October 2024 First Gazette notice for voluntary strike-off

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01/10/241 October 2024 First Gazette notice for voluntary strike-off

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17/07/2417 July 2024 Unaudited abridged accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with updates

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11/12/2311 December 2023 Unaudited abridged accounts made up to 2023-04-30

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15/05/2315 May 2023 Confirmation statement made on 2023-04-30 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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09/05/229 May 2022 Confirmation statement made on 2022-04-30 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/06/2129 June 2021 Director's details changed for Mr Frazer Alexander Mccormack on 2021-06-25

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29/06/2129 June 2021 Change of details for Mr Frazer Alexander Mccormack as a person with significant control on 2021-06-25

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11/06/2111 June 2021 30/04/21 UNAUDITED ABRIDGED

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05/05/215 May 2021 CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/03/2122 March 2021 30/04/20 TOTAL EXEMPTION FULL

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20/03/2120 March 2021 PSC'S CHANGE OF PARTICULARS / MR FRAZER ALEXANDER MCCORMACK / 01/06/2020

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES

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12/05/2012 May 2020 CESSATION OF KARA MARTINA MCCORMACK AS A PSC

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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12/12/1912 December 2019 30/04/19 UNAUDITED ABRIDGED

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28/08/1928 August 2019 PSC'S CHANGE OF PARTICULARS / MR FRAZER ALEXANDER MCCORMACK / 17/08/2019

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28/08/1928 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR FRAZER ALEXANDER MCCORMACK / 17/08/2019

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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14/02/1914 February 2019 PSC'S CHANGE OF PARTICULARS / MR FRAZER ALEXANDER MCCORMACK / 01/02/2019

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13/02/1913 February 2019 PSC'S CHANGE OF PARTICULARS / MR FRAZER ALEXANDER MCCORMACK / 02/10/2018

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13/02/1913 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR FRAZER ALEXANDER MCCORMACK / 01/02/2019

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25/10/1825 October 2018 30/04/18 UNAUDITED ABRIDGED

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10/10/1810 October 2018 30/04/18 UNAUDITED ABRIDGED

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/11/1720 November 2017 30/04/17 UNAUDITED ABRIDGED

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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15/05/1615 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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10/05/1510 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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03/11/143 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR FRAZER ALEXANDER MCCORMACK / 01/11/2014

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08/07/148 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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12/05/1412 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 30 April 2013

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12/06/1312 June 2013 Annual return made up to 30 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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14/06/1214 June 2012 Annual return made up to 30 April 2012 with full list of shareholders

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17/02/1217 February 2012 17/02/12 STATEMENT OF CAPITAL GBP 100

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13/05/1113 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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09/05/119 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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03/06/103 June 2010 ADOPT ARTICLES 28/05/2010

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11/05/1011 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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04/05/104 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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17/02/1017 February 2010 COMPANY NAME CHANGED XANTHE VENTURES LIMITED CERTIFICATE ISSUED ON 17/02/10

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09/02/109 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/05/095 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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02/05/082 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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14/05/0714 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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11/05/0711 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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19/05/0619 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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10/05/0610 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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03/05/053 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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14/06/0414 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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10/05/0410 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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19/09/0319 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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14/05/0314 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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02/09/022 September 2002 DIRECTOR RESIGNED

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28/06/0228 June 2002 DIRECTOR'S PARTICULARS CHANGED

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16/05/0216 May 2002 SECRETARY RESIGNED

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16/05/0216 May 2002 NEW DIRECTOR APPOINTED

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16/05/0216 May 2002 REGISTERED OFFICE CHANGED ON 16/05/02 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX

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16/05/0216 May 2002 NEW SECRETARY APPOINTED

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16/05/0216 May 2002 DIRECTOR RESIGNED

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16/05/0216 May 2002 NEW DIRECTOR APPOINTED

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30/04/0230 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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