QUELL SYSTEMS LIMITED

Company Documents

DateDescription
07/07/157 July 2015 STRUCK OFF AND DISSOLVED

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24/03/1524 March 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/09/149 September 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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22/07/1422 July 2014 FIRST GAZETTE

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03/01/143 January 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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26/11/1326 November 2013 FIRST GAZETTE

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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07/09/127 September 2012 Annual return made up to 28 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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19/11/1119 November 2011 DISS40 (DISS40(SOAD))

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 31 July 2010

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17/11/1117 November 2011 Annual return made up to 28 July 2011 with full list of shareholders

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25/08/1125 August 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/08/112 August 2011 FIRST GAZETTE

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24/11/1024 November 2010 DISS40 (DISS40(SOAD))

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23/11/1023 November 2010 Annual return made up to 28 July 2010 with full list of shareholders

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23/11/1023 November 2010 FIRST GAZETTE

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01/05/101 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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14/10/0914 October 2009 Annual return made up to 28 July 2009 with full list of shareholders

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30/09/0930 September 2009 REGISTERED OFFICE CHANGED ON 30/09/09 FROM: GISTERED OFFICE CHANGED ON 30/09/2009 FROM 32C ST JAMES ROAD EMSWORTH HAMPSHIRE PO10 7DN

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30/09/0930 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN LEES / 01/09/2009

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 July 2008

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06/03/096 March 2009 DISS40 (DISS40(SOAD))

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05/03/095 March 2009 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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17/02/0917 February 2009 FIRST GAZETTE

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04/06/084 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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08/11/078 November 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS

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06/08/076 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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11/10/0611 October 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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25/08/0625 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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03/03/063 March 2006 REGISTERED OFFICE CHANGED ON 03/03/06 FROM: G OFFICE CHANGED 03/03/06 DROVE HOUSE, 14 BAKERS DROVE ROWNHAMS SOUTHAMPTON HAMPSHIRE SO16 8AD

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03/11/053 November 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 NEW SECRETARY APPOINTED

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02/02/052 February 2005 DIRECTOR RESIGNED

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12/01/0512 January 2005 NEW DIRECTOR APPOINTED

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05/11/045 November 2004 SECRETARY RESIGNED

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05/11/045 November 2004 NEW DIRECTOR APPOINTED

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05/11/045 November 2004 NEW DIRECTOR APPOINTED

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10/08/0410 August 2004 NEW DIRECTOR APPOINTED

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10/08/0410 August 2004 NEW SECRETARY APPOINTED

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28/07/0428 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/07/0428 July 2004 DIRECTOR RESIGNED

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28/07/0428 July 2004 SECRETARY RESIGNED

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