Q-IMAGING (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/01/1214 January 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/10/1114 October 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 13/10/1113 October 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 3RD FLOOR 39-45 SHAFTESBURY AVENUE LONDON W1D 6ZA |
| 17/05/1117 May 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/04/2011:LIQ. CASE NO.1 |
| 31/01/1131 January 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 31/01/1131 January 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 08/12/108 December 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008716,00008922 |
| 23/11/1023 November 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM UNIT 4C, ASPECT COURT SILVERDALE ENTERPRISE PARK SILVERDALE NEWCASTLE STAFFORDSHIRE ST5 6SS UNITED KINGDOM |
| 25/08/1025 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/07/102 July 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES MCFARLANE / 29/03/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN JONES / 29/03/2010 |
| 24/02/1024 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, SECRETARY CASERED LIMITED |
| 15/12/0915 December 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM SUITES 5 & 6 THE PRINTWORKS HEY ROAD BARROW CLITHEROE LANCASHIRE BB7 9WB |
| 23/10/0923 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: SUITES 526 THE PRINTWORKS MEY ROAD BARROW CLITHEROE LANCASHIRE BB7 9WB |
| 27/06/0727 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: 47 CASTLE STREET READING RG1 7SR |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | SECRETARY RESIGNED |
| 17/01/0717 January 2007 | NEW SECRETARY APPOINTED |
| 27/09/0627 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0526 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0526 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/0526 July 2005 | NC INC ALREADY ADJUSTED 05/11/04 |
| 18/05/0518 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 09/04/039 April 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 07/06/027 June 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02 |
| 15/05/0215 May 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 13/05/0213 May 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | COMPANY NAME CHANGED Q IMAGE (UK) LIMITED CERTIFICATE ISSUED ON 07/06/01 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0126 February 2001 | S366A DISP HOLDING AGM 26/01/01 S252 DISP LAYING ACC 26/01/01 EXEMPT FROM APP AUD 26/01/01 |
| 26/02/0126 February 2001 | S366A DISP HOLDING AGM 26/01/01 |
| 30/01/0130 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 10/10/0010 October 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 09/10/009 October 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 09/10/00 |
| 19/09/0019 September 2000 | FIRST GAZETTE |
| 09/04/999 April 1999 | SECRETARY RESIGNED |
| 29/03/9929 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/9929 March 1999 | Incorporation |
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