QUICK BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 74 GILLYGATE YORK YO31 7EQ UNITED KINGDOM |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, SECRETARY ADEM EKER |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 01/11/111 November 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 08/10/118 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 27/09/1127 September 2011 | DISS40 (DISS40(SOAD)) |
| 25/09/1125 September 2011 | SECRETARY APPOINTED MR ADEM EKER |
| 25/09/1125 September 2011 | Annual return made up to 7 September 2010 with full list of shareholders |
| 16/08/1116 August 2011 | FIRST GAZETTE |
| 05/02/115 February 2011 | Annual return made up to 7 September 2009 with full list of shareholders |
| 02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 16 KITCHENER STREET YORK YO31 8SA UNITED KINGDOM |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MR ADEM EKER |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR IBRAHIM DOGAN |
| 09/09/109 September 2010 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM UNIT 4A CENTRE PARK MARSTON MOOR BUSINESS PARK TOCKWITH YORK YO26 7QF UNITED KINGDOM |
| 07/12/097 December 2009 | REGISTERED OFFICE CHANGED ON 07/12/2009 FROM 16 NORTHERN STREET APARTMENTS NORTHERN STREET LEEDS LS1 4AL UNITED KINGDOM |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 05/11/095 November 2009 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM UNIT 4A CENTRE PARK MARSTON MOOR BUSINESS PARK TOCKWITH YORK YO26 7QF UNITED KINGDOM |
| 20/10/0920 October 2009 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM 3 MAPLE HOUSE NORTHMINSTER BUSINESS PARK UPPER POPPLETON YORK YO26 6QU UNITED KINGDOM |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ADEM EKER |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED MR IBRAHIM DOGAN |
| 29/05/0929 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/09 FROM: GISTERED OFFICE CHANGED ON 29/05/2009 FROM UNIT 4 CENTRE PARK MARSTON MOOR BUSINESS PARK TOCKWITH YORK YORKSHIRE YO26 7QF |
| 05/04/095 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EKER ADEM / 01/01/2009 |
| 05/04/095 April 2009 | REGISTERED OFFICE CHANGED ON 05/04/09 FROM: GISTERED OFFICE CHANGED ON 05/04/2009 FROM UNIT 4 CENTRE PARK MARSTON MOOR BUSINESS PARK TOCKWITH YORK YO26 7QF UNITED KINGDOM |
| 01/04/091 April 2009 | REGISTERED OFFICE CHANGED ON 01/04/09 FROM: GISTERED OFFICE CHANGED ON 01/04/2009 FROM 3 MAPLE HOUSE NORTHMINSTER BUSINESS PARK YORK UPPER POPPLETON YO26 6QU |
| 07/02/097 February 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08 |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 17/10/0817 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED SECRETARY MERCAN DOGAN |
| 16/09/0816 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/08 FROM: GISTERED OFFICE CHANGED ON 03/09/2008 FROM 65-71 YORK ROAD YORK YO24 4LN |
| 07/01/087 January 2008 | COMPANY NAME CHANGED QUICKTEL LIMITED CERTIFICATE ISSUED ON 07/01/08 |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 08/10/078 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/078 October 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | SECRETARY RESIGNED |
| 08/10/078 October 2007 | NEW SECRETARY APPOINTED |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 09/10/069 October 2006 | NEW SECRETARY APPOINTED |
| 06/10/066 October 2006 | SECRETARY RESIGNED |
| 07/09/067 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: G OFFICE CHANGED 07/09/06 70 B MORNING LANE LONDON E9 6NA |
| 22/08/0622 August 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: G OFFICE CHANGED 22/08/06 UNIT 4 ACOMB WOOD DRIVE SHOPPING CENTRE ACOMB WOOD DRIVE YORK NORTH YORKSHIRE YO25 2XN |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 17/08/0617 August 2006 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: G OFFICE CHANGED 17/08/06 UNIT 4 ACOMB WOOD DRIVE SHOPPING CENTRE ACOMB WOOD DRIVE YORK YO25 2XN |
| 16/08/0616 August 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: G OFFICE CHANGED 16/08/06 70 B MONNING LANE LONDON E9 6NA |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | NEW SECRETARY APPOINTED |
| 14/08/0614 August 2006 | SECRETARY RESIGNED |
| 27/04/0627 April 2006 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: G OFFICE CHANGED 27/04/06 SUIT G6 DAVINA HOUSE 137-149 GOSWELL ROAD LONDON EC1V 7ET |
| 19/04/0619 April 2006 | COMPANY NAME CHANGED EKER INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 19/04/06 |
| 02/02/062 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | NEW SECRETARY APPOINTED |
| 26/01/0626 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0525 July 2005 | NEW SECRETARY APPOINTED |
| 25/07/0525 July 2005 | SECRETARY RESIGNED |
| 28/01/0528 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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