QRIPTIQ LIMITED

Company Documents

DateDescription
08/09/168 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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22/02/1622 February 2016 Annual return made up to 9 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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20/03/1520 March 2015 Annual return made up to 9 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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16/01/1416 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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16/01/1316 January 2013 Annual return made up to 9 January 2013 with full list of shareholders

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06/07/126 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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19/01/1219 January 2012 Annual return made up to 9 January 2012 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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11/01/1111 January 2011 Annual return made up to 9 January 2011 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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18/01/1018 January 2010 Annual return made up to 9 January 2010 with full list of shareholders

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN QUILTER / 09/01/2010

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07/04/097 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/01/0912 January 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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22/04/0822 April 2008 Annual accounts small company total exemption made up to 31 January 2008

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15/01/0815 January 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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25/03/0725 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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23/02/0723 February 2007 REGISTERED OFFICE CHANGED ON 23/02/07 FROM:
C/O JOHNSON & CO
135 HIGH STREET
EGHAM
SURREY TW20 9HL

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23/02/0723 February 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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22/03/0622 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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09/01/069 January 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS

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29/03/0529 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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02/02/052 February 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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06/04/046 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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06/04/046 April 2004 S366A DISP HOLDING AGM 26/03/04

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06/04/046 April 2004 S366A DISP HOLDING AGM 26/03/04

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22/01/0422 January 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS

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03/02/033 February 2003 SECRETARY RESIGNED

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03/02/033 February 2003 DIRECTOR RESIGNED

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03/02/033 February 2003 NEW SECRETARY APPOINTED

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03/02/033 February 2003 NEW DIRECTOR APPOINTED

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26/01/0326 January 2003 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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23/01/0323 January 2003 COMPANY NAME CHANGED
OVERSCAPE LIMITED
CERTIFICATE ISSUED ON 23/01/03

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20/01/0320 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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17/01/0317 January 2003 REGISTERED OFFICE CHANGED ON 17/01/03 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ

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10/01/0310 January 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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