QTB LIMITED

Company Documents

DateDescription
11/12/1211 December 2012 STRUCK OFF AND DISSOLVED

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28/08/1228 August 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/03/123 March 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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21/02/1221 February 2012 FIRST GAZETTE

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02/04/112 April 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/01/1111 January 2011 FIRST GAZETTE

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22/03/1022 March 2010 REGISTERED OFFICE CHANGED ON 22/03/2010 FROM
FOSSE BUNGALOW FOSSE WAY
STRETTON ON DUNSMORE
RUGBY
WARWICKSHIRE
CV23 9JF
UNITED KINGDOM

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14/12/0914 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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02/01/092 January 2009 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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02/01/092 January 2009 Annual accounts small company total exemption made up to 31 December 2008

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01/10/081 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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22/05/0822 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/05/088 May 2008 REGISTERED OFFICE CHANGED ON 08/05/2008 FROM
106-108 PARK ROAD
RUGBY
WARWICKSHIRE
CV21 2QX

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12/02/0812 February 2008 SECRETARY RESIGNED

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12/02/0812 February 2008 NEW SECRETARY APPOINTED

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03/12/073 December 2007 DIRECTOR RESIGNED

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03/12/073 December 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/06/0714 June 2007 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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07/06/077 June 2007 REGISTERED OFFICE CHANGED ON 07/06/07 FROM:
65A ST NICOLAS PARK DRIVE
NUNEATON
CV11 6DL

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22/05/0722 May 2007 FIRST GAZETTE

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03/03/063 March 2006 NEW DIRECTOR APPOINTED

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03/03/063 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/03/063 March 2006 REGISTERED OFFICE CHANGED ON 03/03/06 FROM:
SUITE 2B VICTORIA HOUSE, ALBERT
ST, RUGBY
ENGLAND AND WALES
CV21

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15/12/0515 December 2005 SECRETARY RESIGNED

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15/12/0515 December 2005 DIRECTOR RESIGNED

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02/12/052 December 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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