QA (ROSEBERY) LIMITED

Company Documents

DateDescription
28/09/1028 September 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/08/1011 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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10/08/1010 August 2010 SAIL ADDRESS CREATED

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15/06/1015 June 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/06/108 June 2010 APPLICATION FOR STRIKING-OFF

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05/10/095 October 2009 FULL ACCOUNTS MADE UP TO 29/05/09

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03/09/093 September 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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02/09/092 September 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTIAN MARTIN

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07/04/097 April 2009 APPOINTMENT TERMINATED DIRECTOR MARTIN TRAINER

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26/03/0926 March 2009 FULL ACCOUNTS MADE UP TO 30/05/08

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04/03/094 March 2009 APPOINTMENT TERMINATED DIRECTOR JOHN KAUFFMAN

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12/02/0912 February 2009 DIRECTOR AND SECRETARY APPOINTED IAN PAUL JOHNSON

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04/02/094 February 2009 APPOINTMENT TERMINATED SECRETARY MARTIN TRAINER

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11/09/0811 September 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 DIRECTOR APPOINTED WILLIAM ROBERT GEORGE MACPHERSON

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06/08/086 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KAUFFMAN / 09/06/2008

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18/01/0818 January 2008 FULL ACCOUNTS MADE UP TO 31/05/07

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15/01/0815 January 2008 REGISTERED OFFICE CHANGED ON 15/01/08 FROM: G OFFICE CHANGED 15/01/08 ST JAMES HOUSE 10 ROSEBERY AVENUE HOLBORN LONDON EC1R 4TF

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04/12/074 December 2007 DIRECTOR RESIGNED

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17/09/0717 September 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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17/09/0717 September 2007 LOCATION OF REGISTER OF MEMBERS

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07/09/077 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/09/077 September 2007 SECRETARY RESIGNED

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07/06/077 June 2007 ACC. REF. DATE EXTENDED FROM 30/05/07 TO 31/05/07

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28/04/0728 April 2007 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/05/07

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07/11/067 November 2006 LOCATION OF REGISTER OF MEMBERS

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07/11/067 November 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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17/08/0617 August 2006 APPOINT AUDITORS 08/08/06

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17/08/0617 August 2006 AUDITOR'S RESIGNATION

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26/07/0626 July 2006 DIRECTOR RESIGNED

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06/07/066 July 2006 SECRETARY RESIGNED

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06/07/066 July 2006 NEW DIRECTOR APPOINTED

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06/07/066 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/07/066 July 2006 NEW DIRECTOR APPOINTED

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06/07/066 July 2006 DIRECTOR RESIGNED

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08/06/068 June 2006 FULL ACCOUNTS MADE UP TO 30/11/05

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14/03/0614 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/03/0614 March 2006 SECRETARY RESIGNED

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09/02/069 February 2006 DIRECTOR RESIGNED

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09/02/069 February 2006 SECRETARY RESIGNED

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09/02/069 February 2006 NEW SECRETARY APPOINTED

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19/09/0519 September 2005 FULL ACCOUNTS MADE UP TO 30/11/04

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02/09/052 September 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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02/09/052 September 2005 LOCATION OF REGISTER OF MEMBERS

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16/05/0516 May 2005 NEW DIRECTOR APPOINTED

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16/05/0516 May 2005 DIRECTOR RESIGNED

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01/09/041 September 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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17/05/0417 May 2004 FULL ACCOUNTS MADE UP TO 30/11/03

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20/04/0420 April 2004 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/11/03

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23/09/0323 September 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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10/09/0310 September 2003 S366A DISP HOLDING AGM 30/07/03

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04/08/034 August 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS

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28/03/0328 March 2003 AUDITOR'S RESIGNATION

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17/02/0317 February 2003 S366A DISP HOLDING AGM 03/02/03

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17/10/0217 October 2002 NEW DIRECTOR APPOINTED

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17/10/0217 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/10/0217 October 2002 SECRETARY RESIGNED

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17/10/0217 October 2002 DIRECTOR RESIGNED

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26/09/0226 September 2002

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26/09/0226 September 2002 REGISTERED OFFICE CHANGED ON 26/09/02 FROM: G OFFICE CHANGED 26/09/02 100 BARBIROLLI SQUARE MANCHESTER M2 3AB

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16/09/0216 September 2002 COMPANY NAME CHANGED INHOCO 2704 LIMITED CERTIFICATE ISSUED ON 16/09/02

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12/07/0212 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/07/0212 July 2002 Incorporation

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