G Q SECURITY LIMITED

Company Documents

DateDescription
30/01/1830 January 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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30/10/1730 October 2017 NOTICE OF FINAL MEETING OF CREDITORS

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01/02/121 February 2012 COURT ORDER NOTICE OF WINDING UP

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01/02/121 February 2012 NOTICE OF WINDING UP ORDER

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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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27/09/1127 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/09/1023 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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22/10/0922 October 2009 Annual return made up to 4 September 2009 with full list of shareholders

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/02/0912 February 2009 APPOINTMENT TERMINATED DIRECTOR LYNN HEPBURN

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/09/0817 September 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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08/10/078 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/09/0719 September 2007 RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS

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13/12/0613 December 2006 REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 19 BALLOCHMYLE VIEW, CATRINE, AYRSHIRE, KA5 6EN

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12/09/0612 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/09/0611 September 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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28/09/0528 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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30/08/0530 August 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 REGISTERED OFFICE CHANGED ON 18/11/04 FROM: 19 BALLOCHMYLE VIEW, CATRINE, AYRSHIRE, KA5 6EN

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06/09/046 September 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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14/06/0414 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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18/03/0418 March 2004 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03

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21/11/0321 November 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS; AMEND

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08/10/038 October 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 COMPANY NAME CHANGED OLEEA LIMITED CERTIFICATE ISSUED ON 08/01/03

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10/09/0210 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/09/0210 September 2002 NEW DIRECTOR APPOINTED

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06/09/026 September 2002 DIRECTOR RESIGNED

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06/09/026 September 2002 SECRETARY RESIGNED

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04/09/024 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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