QVS DEVELOPMENTS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
23/10/1423 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
28/07/1428 July 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
17/10/1317 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
30/08/1330 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
13/09/1213 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
06/09/126 September 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRAY |
21/09/1121 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
16/08/1116 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
22/09/1022 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
30/07/1030 July 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY SUSSMAN / 27/07/2010 |
29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARIUS GRAY / 27/07/2010 |
30/07/0930 July 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 27 HOLYWELL ROW LONDON EC2A 4JB UNITED KINGDOM |
26/03/0926 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
24/12/0824 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YX |
04/08/084 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
27/05/0827 May 2008 | APPOINTMENT TERMINATED SECRETARY ANN PAYNE |
27/05/0827 May 2008 | SECRETARY APPOINTED GORDON SPINKS |
22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON WC2N 4JF |
06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR BERNARD HIDIER |
02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
22/08/0722 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
08/08/078 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
30/04/0730 April 2007 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: QUEENSBURY HOUSE 3 OLD BURLINGTON STREET LONDON W1S 3LD |
12/12/0612 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
25/08/0625 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/08/069 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
17/03/0617 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
17/03/0617 March 2006 | DIRECTOR RESIGNED |
10/01/0610 January 2006 | DIRECTOR RESIGNED |
19/12/0519 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
17/08/0517 August 2005 | RETURN MADE UP TO 27/07/05; CHANGE OF MEMBERS |
17/08/0517 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
05/01/055 January 2005 | DIRECTOR RESIGNED |
17/08/0417 August 2004 | RETURN MADE UP TO 27/07/04; NO CHANGE OF MEMBERS |
17/04/0417 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
15/12/0315 December 2003 | DIRECTOR RESIGNED |
15/12/0315 December 2003 | DIRECTOR RESIGNED |
04/08/034 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
29/05/0329 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
22/08/0222 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
16/08/0216 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
03/07/023 July 2002 | AUDITOR'S RESIGNATION |
16/10/0116 October 2001 | NEW SECRETARY APPOINTED |
16/10/0116 October 2001 | SECRETARY RESIGNED |
03/08/013 August 2001 | RETURN MADE UP TO 27/07/01; NO CHANGE OF MEMBERS |
07/06/017 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
07/06/017 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
07/09/007 September 2000 | RETURN MADE UP TO 27/07/00; NO CHANGE OF MEMBERS |
13/07/0013 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
17/08/9917 August 1999 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
24/02/9924 February 1999 | SECRETARY RESIGNED |
24/02/9924 February 1999 | NEW SECRETARY APPOINTED |
22/12/9822 December 1998 | REGISTERED OFFICE CHANGED ON 22/12/98 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON EC2Y 8HQ |
12/10/9812 October 1998 | ADOPT MEM AND ARTS 18/08/98 |
12/10/9812 October 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
12/10/9812 October 1998 | ADOPT MEM AND ARTS 15/09/98 |
12/10/9812 October 1998 | DIRECTOR RESIGNED |
12/10/9812 October 1998 | NC INC ALREADY ADJUSTED 15/09/98 |
12/10/9812 October 1998 | APPT DIR DESIG SHARES 15/09/98 |
12/10/9812 October 1998 | � NC 100/100000100 15 |
08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
06/08/986 August 1998 | COMPANY NAME CHANGED HACKREMCO (NO.1376) LIMITED CERTIFICATE ISSUED ON 06/08/98 |
27/07/9827 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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