QSOFT CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/07/157 July 2015 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM 1 THE GREEN RICHMOND SURREY TW9 1PL |
| 06/07/156 July 2015 | DECLARATION OF SOLVENCY |
| 06/07/156 July 2015 | SPECIAL RESOLUTION TO WIND UP |
| 06/07/156 July 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/12/1422 December 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/12/1312 December 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 08/01/138 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/11/1213 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 19/09/1219 September 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ALBERT JAMES BADENHORST / 11/05/2012 |
| 06/12/116 December 2011 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 15/11/1115 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 17/11/1017 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ALBERT JAMES BADENHORST / 10/08/2010 |
| 30/04/1030 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0924 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/11/099 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | SECRETARY RESIGNED M & N SECRETARIES LIMITED |
| 30/06/0830 June 2008 | SECRETARY APPOINTED PD COSEC LIMITED |
| 11/04/0811 April 2008 | DIRECTOR'S PARTICULARS HENRY BADENHORST |
| 05/12/075 December 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | SECRETARY RESIGNED |
| 23/03/0723 March 2007 | NEW SECRETARY APPOINTED |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | NEW SECRETARY APPOINTED |
| 28/02/0728 February 2007 | SECRETARY RESIGNED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 29/08/0629 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0620 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/0619 January 2006 | S-DIV 05/01/06 |
| 18/01/0618 January 2006 | S366A DISP HOLDING AGM 10/01/06 S252 DISP LAYING ACC 10/01/06 S386 DISP APP AUDS 10/01/06 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 11/01/05 |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/12/037 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0310 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0218 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 19/06/0219 June 2002 | NC INC ALREADY ADJUSTED 27/03/02 |
| 19/06/0219 June 2002 | � NC 2/100000 27/03/02 |
| 01/03/021 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0212 February 2002 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/11/015 November 2001 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM: GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF |
| 03/01/013 January 2001 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/06/0015 June 2000 | REGISTERED OFFICE CHANGED ON 15/06/00 FROM: 56 FIFTH CROSS ROAD TWICKENHAM TW2 5LE |
| 26/02/0026 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/005 January 2000 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9831 July 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 18/04/9818 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9818 April 1998 | REGISTERED OFFICE CHANGED ON 18/04/98 FROM: 5 SOULDERN ROAD WEST KENSINGTON LONDON W14 0JE |
| 18/04/9818 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 27/11/9727 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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