QUICK SOLUTION LIMITED

Company Documents

DateDescription
27/09/1527 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/07/1510 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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10/07/1510 July 2015 SAIL ADDRESS CHANGED FROM:
OFFICE 003 SAUNDERS HOUSE
52-53 THE MALL
LONDON
W5 3TA
ENGLAND

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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21/09/1421 September 2014 DIRECTOR APPOINTED MR MICHAL JAWORSKI

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21/09/1421 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/07/147 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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29/04/1429 April 2014 APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF JAWORSKI

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/07/1330 July 2013 REGISTERED OFFICE CHANGED ON 30/07/2013 FROM
SANDERS HOUSE 52-53 THE MALL
LONDON
W5 3TA
UNITED KINGDOM

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27/06/1327 June 2013 Annual return made up to 24 June 2013 with full list of shareholders

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27/06/1327 June 2013 SAIL ADDRESS CHANGED FROM:
C/O C/O RACHMISTRZ LLP
OFFICE 003 SAUNDERS HOUSE
52-53 THE MALL
EALING
MIDDLESEX
W5 3TA

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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22/11/1222 November 2012 REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 10 CALEDONIA COURT 165 GREAT NORTH WAY LONDON NW4 1PL

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24/08/1224 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/07/124 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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04/07/124 July 2012 SAIL ADDRESS CHANGED FROM: C/O C/O RACHMISTRZ LLP SUITE 003 TEMPLE HOUSE 221-225 STATION ROAD HARROW MIDDLESEX HA1 2TH

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/07/1112 July 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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12/07/1112 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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18/05/1118 May 2011 PREVSHO FROM 30/06/2011 TO 31/12/2010

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/09/108 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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08/09/108 September 2010 SAIL ADDRESS CREATED

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08/09/108 September 2010 Annual return made up to 24 June 2010 with full list of shareholders

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOF JAWORSKI / 24/06/2010

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27/11/0927 November 2009 APPOINTMENT TERMINATED, DIRECTOR IZABELA OWCZAREK

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27/11/0927 November 2009 REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 78 HORN LANE LONDON GREATER LONDON W3 6NT ENGLAND

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24/11/0924 November 2009 APPOINTMENT TERMINATED, SECRETARY KATARZYNA KISIEL

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24/11/0924 November 2009 APPOINTMENT TERMINATED, DIRECTOR KATARZYNA KISIEL

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24/06/0924 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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