MQSOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/141 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/11/1322 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/11/137 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
| 13/11/1213 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/12/112 December 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 01/12/111 December 2011 | SAIL ADDRESS CREATED |
| 01/12/111 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, SECRETARY WH SECRETARIES LIMITED |
| 29/11/1129 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WH SECRETARIES LIMITED / 19/09/2011 |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/11/1018 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WH SECRETARIES LIMITED / 03/11/2010 |
| 16/11/1016 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 28/07/1028 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/12/0915 December 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BOYD SOLCHER / 01/11/2009 |
| 01/09/091 September 2009 | DIRECTOR APPOINTED STEPHEN BOYD SOLCHER |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR WILLARD CECCHI |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID CHING |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/01/092 January 2009 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/02/0826 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/11/079 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: GREENWOOD HOUSE 4/7 SALISBURY COURT LONDON EC4Y 8BT |
| 24/07/0624 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 05/05/045 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 04/11/01; NO CHANGE OF MEMBERS |
| 13/12/0113 December 2001 | COMPANY NAME CHANGED MQ SOFTWARE LIMITED CERTIFICATE ISSUED ON 13/12/01 |
| 03/07/013 July 2001 | COMPANY NAME CHANGED MQSOFTWARE EUROPE LIMITED CERTIFICATE ISSUED ON 03/07/01 |
| 19/03/0119 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | NEW SECRETARY APPOINTED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | SECRETARY RESIGNED |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | COMPANY NAME CHANGED QUESTPOP LIMITED CERTIFICATE ISSUED ON 22/12/98 |
| 16/12/9816 December 1998 | REGISTERED OFFICE CHANGED ON 16/12/98 FROM: 120 EAST ROAD LONDON N1 6AA |
| 04/11/984 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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