QVSL AUTUMN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
14/01/1414 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
12/12/1312 December 2013 | AUDITOR'S RESIGNATION |
01/10/131 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
18/09/1318 September 2013 | APPLICATION FOR STRIKING-OFF |
30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DOLLERY |
25/09/1225 September 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
26/09/1126 September 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
01/08/111 August 2011 | DIRECTOR APPOINTED MR ARNAUD JEAN MARIE JACQUES CHUPIN |
01/08/111 August 2011 | DIRECTOR APPOINTED ROBERT DOLLERY |
07/06/117 June 2011 | DIRECTOR APPOINTED DORAI SUBRAMANIAN |
25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JEROME LALOURCEY |
12/05/1112 May 2011 | DIRECTOR APPOINTED JEROME LALOURCEY |
15/04/1115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
28/09/1028 September 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS PAYNE / 27/04/2010 |
24/09/0924 September 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SINCLAIR |
26/11/0826 November 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
02/07/082 July 2008 | APPOINTMENT TERMINATED SECRETARY JANE EGBUNE |
30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
22/12/0722 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
15/10/0715 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
12/10/0712 October 2007 | DIRECTOR RESIGNED |
27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
26/07/0726 July 2007 | NEW SECRETARY APPOINTED |
25/07/0725 July 2007 | SECRETARY RESIGNED |
29/01/0729 January 2007 | DIRECTOR RESIGNED |
06/10/066 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
15/08/0615 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
14/12/0514 December 2005 | SECRETARY'S PARTICULARS CHANGED |
01/12/051 December 2005 | AUDITOR'S RESIGNATION |
01/11/051 November 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
19/10/0519 October 2005 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: G OFFICE CHANGED 19/10/05 BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2JP |
20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
20/07/0520 July 2005 | SECRETARY RESIGNED |
20/07/0520 July 2005 | NEW SECRETARY APPOINTED |
20/07/0520 July 2005 | DIRECTOR RESIGNED |
04/07/054 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
08/03/058 March 2005 | DIRECTOR RESIGNED |
06/01/056 January 2005 | DIRECTOR RESIGNED |
25/11/0425 November 2004 | RETURN MADE UP TO 24/09/04; NO CHANGE OF MEMBERS |
30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
28/10/0328 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
29/10/0229 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
07/11/017 November 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
21/12/0021 December 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
30/10/0030 October 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
04/08/004 August 2000 | AUDITOR'S RESIGNATION |
25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
15/11/9915 November 1999 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
27/10/9827 October 1998 | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS |
29/09/9829 September 1998 | AUDITOR'S RESIGNATION |
04/08/984 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
23/04/9823 April 1998 | DIRECTOR RESIGNED |
23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
27/10/9727 October 1997 | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS |
28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
27/11/9627 November 1996 | RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS |
07/03/967 March 1996 | REGISTERED OFFICE CHANGED ON 07/03/96 FROM: G OFFICE CHANGED 07/03/96 120 CHEAPSIDE LONDON EC2V 6DS |
07/03/967 March 1996 | |
07/03/967 March 1996 | NC INC ALREADY ADJUSTED 28/02/96 |
07/03/967 March 1996 | |
07/03/967 March 1996 | |
07/03/967 March 1996 | NEW SECRETARY APPOINTED |
07/03/967 March 1996 | SECRETARY RESIGNED |
07/03/967 March 1996 | DIRECTOR RESIGNED |
07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
07/03/967 March 1996 | DIRECTOR RESIGNED |
07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
07/03/967 March 1996 | DIRECTOR RESIGNED |
07/03/967 March 1996 | |
07/03/967 March 1996 | |
07/03/967 March 1996 | NC INC ALREADY ADJUSTED 28/02/96 |
07/03/967 March 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/02/96 |
07/03/967 March 1996 | Resolutions |
07/03/967 March 1996 | Resolutions |
07/03/967 March 1996 | Resolutions |
07/03/967 March 1996 | |
07/03/967 March 1996 | SUB AGREEMENT 28/02/96 |
06/03/966 March 1996 | Resolutions |
06/03/966 March 1996 | Resolutions |
06/03/966 March 1996 | � NC 100/10100 28/02/ |
06/03/966 March 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/02/96 |
29/02/9629 February 1996 | COMPANY NAME CHANGED JHSW LEASING (AUTUMN 94) LIMITED CERTIFICATE ISSUED ON 29/02/96 |
26/02/9626 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
05/10/955 October 1995 | RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS |
29/03/9529 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
03/10/943 October 1994 | |
03/10/943 October 1994 | RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS |
30/06/9430 June 1994 | NEW DIRECTOR APPOINTED |
30/06/9430 June 1994 | DIRECTOR RESIGNED |
02/12/932 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
02/12/932 December 1993 | NEW DIRECTOR APPOINTED |
02/12/932 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/09/9324 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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