QA-IQ INVESTMENTS (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 06/09/196 September 2019 | DIRECTOR APPOINTED PAUL GEDDES |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACPHERSON |
| 22/08/1922 August 2019 | 09/08/19 STATEMENT OF CAPITAL GBP 41668108 |
| 13/08/1913 August 2019 | DISS40 (DISS40(SOAD)) |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 09/07/199 July 2019 | FIRST GAZETTE |
| 30/04/1930 April 2019 | FIRST GAZETTE |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES |
| 25/05/1825 May 2018 | SECRETARY APPOINTED NATHAN GILES RUNNICLES |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, SECRETARY IAN JOHNSON |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED NATHAN GILES RUNNICLES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 02/06/17 |
| 25/09/1725 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066709750002 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
| 14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QA-IQ INVESTMENTS LIMITED |
| 10/08/1710 August 2017 | SECOND FILING OF WITHDRAWAL OF PERSON WITH SIGNIFICANT CONTROL STATEMENT DATED 23/06/2017 |
| 18/07/1718 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 21/10/1621 October 2016 | FULL ACCOUNTS MADE UP TO 27/05/16 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 29/05/15 |
| 12/08/1512 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 10/10/1410 October 2014 | FULL ACCOUNTS MADE UP TO 30/05/14 |
| 13/08/1413 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR FLORIAN SCHICK |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 20/08/1320 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLORIAN GEORG SCHICK / 14/03/2013 |
| 30/11/1230 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 27/05/12 |
| 07/09/127 September 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 27/05/11 |
| 07/09/117 September 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 15/08/1115 August 2011 | SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT GEORGE MACPHERSON / 07/04/2011 |
| 05/04/115 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / IAN PAUL JOHNSON / 04/04/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL JOHNSON / 04/04/2011 |
| 07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 28/05/10 |
| 13/08/1013 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 10/08/1010 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/08/109 August 2010 | SAIL ADDRESS CREATED |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED MR FLORIAN GEORG SCHICK |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 29/05/09 |
| 17/09/0917 September 2009 | FACILITY AGREEMENT AMENDED 04/09/2009 |
| 11/09/0911 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/09/093 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/09/093 September 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN MARTIN |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN TRAINER |
| 17/03/0917 March 2009 | DIRECTOR AND SECRETARY APPOINTED IAN PAUL JOHNSON |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED SECRETARY MARTIN TRAINER |
| 14/08/0814 August 2008 | CURRSHO FROM 31/08/2009 TO 31/05/2009 |
| 12/08/0812 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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