QUEUEBAY LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/05/1327 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/02/1327 February 2013 | ORDER OF COURT - EARLY DISSOLUTION |
| 22/06/1222 June 2012 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROM 56 PALMERSTON PLACE EDINBURGH EH12 5AY |
| 31/05/1231 May 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 31/05/1231 May 2012 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM OLD ASSEMBLY HALL 37 CONSTITUTION STREET LEITH EDINBURGH LOTHIAN EH6 7BG SCOTLAND |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/10/114 October 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/11/101 November 2010 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM 10 GILBERSTOUN PLACE, BRUNSTANE EDINBURGH SCOTLAND EH15 2RB |
| 01/11/101 November 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED MR ANDREW THOMAS GORDON |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN STEVE LEE / 21/07/2010 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEHHOLM / 21/07/2010 |
| 07/07/107 July 2010 | Annual return made up to 21 July 2009 with full list of shareholders |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, SECRETARY GODWIN OSIGWE |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GODWIN OSIGWE |
| 21/04/1021 April 2010 | SUB-DIVISION 23/12/09 |
| 21/04/1021 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 22/03/1022 March 2010 | Annual return made up to 21 July 2008 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/04/088 April 2008 | DIRECTOR APPOINTED DONALD GORDON EMSLIE |
| 12/02/0812 February 2008 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0728 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/079 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/0715 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/064 September 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 16/11/0516 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/0521 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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