QM DESIGN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/01/1118 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR AGNEW |
| 05/10/105 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/09/1021 September 2010 | APPLICATION FOR STRIKING-OFF |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MR DAVID ANAHORY |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALLEN |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MR THOMAS PETER SAREYKO |
| 27/05/1027 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 01/03/101 March 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM LINCOLN LODGE CASTLETHORPE MILTON KEYNES MK19 7HJ |
| 01/07/091 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED MR MICHAEL LARS GUSTAF HALLEN |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED MR HENNING SVEDER |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR AKE STRABERG |
| 26/02/0926 February 2009 | SECRETARY APPOINTED MR HENNING SVEDER |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED MR ALISTAIR AGNEW |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED SECRETARY BJORN TELL |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR BJORN TELL |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KLINCKE |
| 01/07/081 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 03/06/083 June 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | NEW SECRETARY APPOINTED |
| 20/11/0720 November 2007 | SECRETARY RESIGNED |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 19/08/0719 August 2007 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 14/08/0714 August 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/08/07 |
| 24/05/0724 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 11/11/0611 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | NEW SECRETARY APPOINTED |
| 06/10/056 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/01/06 |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | SECRETARY RESIGNED |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/01/05 |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 20/07/0420 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0428 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 08/05/048 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 12/07/0312 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/05/0320 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 08/12/028 December 2002 | S366A DISP HOLDING AGM 04/11/02 |
| 02/08/022 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/029 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 04/07/024 July 2002 | NEW SECRETARY APPOINTED |
| 04/07/024 July 2002 | SECRETARY RESIGNED |
| 23/05/0223 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | WAIVED ART 7/ RESHARES 11/01/02 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/05/0114 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0111 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0114 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 24/10/0024 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/008 June 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 19/07/9919 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
| 16/06/9816 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9821 May 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98 |
| 04/02/984 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9725 July 1997 | £ NC 250000/330000 27/06/97 |
| 25/07/9725 July 1997 | NC INC ALREADY ADJUSTED 27/06/97 |
| 25/07/9725 July 1997 | £ NC 330000/410000 27/06 |
| 25/07/9725 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/97 |
| 25/07/9725 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/97 |
| 25/07/9725 July 1997 | NC INC ALREADY ADJUSTED 27/06/97 |
| 04/07/974 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9712 May 1997 | NEW SECRETARY APPOINTED |
| 12/05/9712 May 1997 | SECRETARY RESIGNED |
| 02/05/972 May 1997 | Incorporation |
| 02/05/972 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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