QUIXA SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/05/146 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MS SARAH WISEMAN |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/04/1322 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/04/1212 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAMS / 01/01/2012 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/04/1118 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/05/1010 May 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 06/05/096 May 2009 | REDUCE ISSUED CAPITAL 01/04/2009 |
| 06/05/096 May 2009 | Solvency Statement dated 31/03/09 |
| 06/05/096 May 2009 | MEMORANDUM OF CAPITAL - PROCESSED 06/04/09 |
| 06/05/096 May 2009 | Statement by Directors |
| 30/04/0930 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | DIRECTOR RESIGNED RICHARD ELLIS |
| 08/04/098 April 2009 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/03/0926 March 2009 | SECRETARY RESIGNED AMY HARRIS |
| 20/03/0920 March 2009 | REGISTERED OFFICE CHANGED ON 20/03/09 FROM: THE FORGE WESTWAY FARM BISHOP SUTTON BRISTOL BS39 5XP |
| 19/02/0919 February 2009 | DIRECTOR AND SECRETARY RESIGNED MALCOLM DURHAM |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/09/0815 September 2008 | REGISTERED OFFICE CHANGED ON 15/09/08 FROM: UNIT 161 LEE VALLEY TECHNOPARK ASHLEY ROAD LONDON N17 9LN |
| 02/05/082 May 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | DIRECTOR'S PARTICULARS SIMON WILLIAMS |
| 14/09/0714 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/0517 May 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/058 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/049 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/0417 May 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | SECRETARY RESIGNED |
| 30/03/0430 March 2004 | NEW SECRETARY APPOINTED |
| 18/07/0318 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: COOKS FARM STOKE ST MICHAEL SOMERSET BA3 5LE |
| 13/09/0213 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | COMPANY NAME CHANGED HOMEPAGE LIMITED CERTIFICATE ISSUED ON 01/07/02; RESOLUTION PASSED ON 12/06/02 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 16/04/02 |
| 14/03/0214 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | SECRETARY RESIGNED |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/12/998 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/992 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 12/02/9812 February 1998 | REGISTERED OFFICE CHANGED ON 12/02/98 FROM: G OFFICE CHANGED 12/02/98 304 BLACKFRIARS FOUNDREY 156 BLACKFRIARS ROAD LONDON SE1 8EN |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 16/05/9716 May 1997 | REGISTERED OFFICE CHANGED ON 16/05/97 FROM: G OFFICE CHANGED 16/05/97 200 BLACKFRIARS FOUNDARY 156 BLACKBRIARS ROAD LONDON SE1 8EN |
| 14/04/9714 April 1997 | RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/06/964 June 1996 | REGISTERED OFFICE CHANGED ON 04/06/96 FROM: G OFFICE CHANGED 04/06/96 302 BLACKFRIARS FOUNDARY 156 BLACKFRIARS ROAD LONDON SE1 8EN |
| 24/05/9624 May 1996 | RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/06/951 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/06/951 June 1995 | REGISTERED OFFICE CHANGED ON 01/06/95 FROM: G OFFICE CHANGED 01/06/95 8 BRIGSTOCK ROAD BELVEDERE KENT DA17 6DP |
| 01/06/951 June 1995 | NC INC ALREADY ADJUSTED 30/05/95 |
| 01/06/951 June 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/05/95 |
| 01/06/951 June 1995 | � NC 1000/1000000 30/05/95 |
| 16/05/9516 May 1995 | COMPANY NAME CHANGED ROGER LIMITED CERTIFICATE ISSUED ON 17/05/95 |
| 15/05/9515 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | REGISTERED OFFICE CHANGED ON 05/05/95 FROM: G OFFICE CHANGED 05/05/95 SUITE 11070 72 NEW BOND STREET LONDON W1Y 9DD |
| 20/04/9520 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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