QPS GROUP PLC

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DateDescription
07/05/137 May 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2013

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08/08/128 August 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2012

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04/05/124 May 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009533,00008882

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28/10/1128 October 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2011:LIQ. CASE NO.1

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07/04/117 April 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2011:LIQ. CASE NO.1

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26/05/1026 May 2010 REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 2 SEETHING LANE LONDON EC3N 4AT UK

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01/04/101 April 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009533

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01/04/101 April 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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01/04/101 April 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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02/03/102 March 2010 APPOINTMENT TERMINATED, SECRETARY WAYNE BAILEY

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04/09/094 September 2009 S-DIV

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03/09/093 September 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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02/09/092 September 2009 LOCATION OF REGISTER OF MEMBERS

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02/09/092 September 2009 REGISTERED OFFICE CHANGED ON 02/09/09 FROM: GISTERED OFFICE CHANGED ON 02/09/2009 FROM 2 SEETHING LANE LONDON EC3N 4AT

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02/09/092 September 2009 LOCATION OF DEBENTURE REGISTER

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21/07/0921 July 2009 DIRECTOR RESIGNED GREG MCMANUS

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17/06/0917 June 2009 CURREXT FROM 31/12/2008 TO 30/12/2009

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28/10/0828 October 2008 CURRSHO FROM 31/07/2009 TO 31/12/2008

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06/10/086 October 2008 REGISTERED OFFICE CHANGED ON 06/10/08 FROM: BKB YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0QL

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11/09/0811 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/08/0811 August 2008 BALANCE SHEET

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11/08/0811 August 2008 REREGISTRATION MEMORANDUM AND ARTICLES

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11/08/0811 August 2008 REREG PRI TO PLC; RES02 PASS DATE:11/08/2008

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11/08/0811 August 2008 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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11/08/0811 August 2008 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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11/08/0811 August 2008 AUDITORS' STATEMENT

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11/08/0811 August 2008 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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11/08/0811 August 2008 AUDITORS' REPORT

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01/08/081 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/08/081 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/07/0822 July 2008 DIRECTOR APPOINTED COLIN GERSTEIN

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22/07/0822 July 2008 DIRECTOR RESIGNED WATERLOW NOMINEES LIMITED

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22/07/0822 July 2008 SECRETARY APPOINTED WAYNE ANTHONY BAILEY

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22/07/0822 July 2008 DIRECTOR APPOINTED GREG MCMANUS

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22/07/0822 July 2008 SECRETARY RESIGNED WATERLOW SECRETARIES LIMITED

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18/07/0818 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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