MQSOFTWARE LIMITED

Company number 03661261 ·

Dissolved

57 filings

Date Filing
1 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
22 Nov 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
7 Nov 2013 Annual return made up to 4 November 2013 with full list of shareholders View document
18 Sep 2013 REGISTERED OFFICE CHANGED ON 18/09/2013 FROM · NEW BRIDGE STREET HOUSE · 30-34 NEW BRIDGE STREET · LONDON · EC4V 6BJ View document
13 Nov 2012 Annual return made up to 4 November 2012 with full list of shareholders View document
8 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
2 Dec 2011 Annual return made up to 4 November 2011 with full list of shareholders View document
1 Dec 2011 SAIL ADDRESS CREATED View document
1 Dec 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
1 Dec 2011 APPOINTMENT TERMINATED, SECRETARY WH SECRETARIES LIMITED View document
29 Nov 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WH SECRETARIES LIMITED / 19/09/2011 View document
11 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
18 Nov 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WH SECRETARIES LIMITED / 03/11/2010 View document
16 Nov 2010 Annual return made up to 4 November 2010 with full list of shareholders View document
28 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
15 Dec 2009 Annual return made up to 4 November 2009 with full list of shareholders View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BOYD SOLCHER / 01/11/2009 View document
1 Sep 2009 DIRECTOR APPOINTED STEPHEN BOYD SOLCHER View document
17 Aug 2009 APPOINTMENT TERMINATED DIRECTOR WILLARD CECCHI View document
17 Aug 2009 APPOINTMENT TERMINATED DIRECTOR DAVID CHING View document
22 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
2 Jan 2009 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS View document
17 Mar 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
26 Feb 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
9 Nov 2007 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS View document
22 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
5 Jan 2007 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS View document
16 Nov 2006 REGISTERED OFFICE CHANGED ON 16/11/06 FROM: GREENWOOD HOUSE 4/7 SALISBURY COURT LONDON EC4Y 8BT View document
24 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
17 Nov 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS View document
1 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
15 Feb 2005 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS View document
29 Jan 2005 SECRETARY'S PARTICULARS CHANGED View document
5 May 2004 SECRETARY'S PARTICULARS CHANGED View document
13 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
10 Feb 2004 DIRECTOR RESIGNED View document
19 Jan 2004 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS View document
8 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
23 Dec 2002 RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS View document
16 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
19 Dec 2001 RETURN MADE UP TO 04/11/01; NO CHANGE OF MEMBERS View document
13 Dec 2001 COMPANY NAME CHANGED MQ SOFTWARE LIMITED CERTIFICATE ISSUED ON 13/12/01 View document
3 Jul 2001 COMPANY NAME CHANGED MQSOFTWARE EUROPE LIMITED CERTIFICATE ISSUED ON 03/07/01 View document
19 Mar 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
22 Dec 2000 RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS View document
17 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
19 Jan 2000 RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS View document
11 Mar 1999 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 View document
15 Jan 1999 NEW DIRECTOR APPOINTED View document
15 Jan 1999 NEW SECRETARY APPOINTED View document
15 Jan 1999 NEW DIRECTOR APPOINTED View document
15 Jan 1999 SECRETARY RESIGNED View document
15 Jan 1999 DIRECTOR RESIGNED View document
15 Jan 1999 NEW DIRECTOR APPOINTED View document
21 Dec 1998 COMPANY NAME CHANGED QUESTPOP LIMITED CERTIFICATE ISSUED ON 22/12/98 View document
16 Dec 1998 REGISTERED OFFICE CHANGED ON 16/12/98 FROM: 120 EAST ROAD LONDON N1 6AA View document
4 Nov 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document