QA SERVICES (NO.2) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/09/1028 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 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 |
| 10/08/1010 August 2010 | SAIL ADDRESS CREATED |
| 15/06/1015 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/06/108 June 2010 | APPLICATION FOR STRIKING-OFF |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 29/05/09 |
| 03/09/093 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN MARTIN |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN TRAINER |
| 26/03/0926 March 2009 | FULL ACCOUNTS MADE UP TO 30/05/08 |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN KAUFFMAN |
| 12/02/0912 February 2009 | DIRECTOR AND SECRETARY APPOINTED IAN PAUL JOHNSON |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED SECRETARY MARTIN TRAINER |
| 11/09/0811 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KAUFFMAN / 09/06/2008 |
| 07/08/087 August 2008 | DIRECTOR APPOINTED WILLIAM ROBERT GEORGE MACPHERSON |
| 18/01/0818 January 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 15/01/0815 January 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: G OFFICE CHANGED 15/01/08 QA HOUSE DELTA OFFICE PARK, WELTON ROAD SWINDON WILTSHIRE SN5 7WZ |
| 04/12/074 December 2007 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/09/073 September 2007 | SECRETARY RESIGNED |
| 03/09/073 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | ACC. REF. DATE EXTENDED FROM 30/05/07 TO 31/05/07 |
| 05/04/075 April 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/05/07 |
| 07/11/067 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/11/067 November 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | AUDITOR'S RESIGNATION |
| 17/08/0617 August 2006 | APPOINT AUDITORS 08/08/06 |
| 01/08/061 August 2006 | REDUCE ISSUED CAPITAL 22/06/06 |
| 01/08/061 August 2006 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 28/07/0628 July 2006 | RED CAP & CANCEL SHARE PREM ACCT |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 14/07/0614 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | SECRETARY RESIGNED |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 14/03/0614 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | SECRETARY RESIGNED |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 02/09/052 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 01/09/041 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | S366A DISP HOLDING AGM 30/07/03 |
| 23/08/0323 August 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 28/03/0328 March 2003 | AUDITOR'S RESIGNATION |
| 04/12/024 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0222 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0226 September 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 05/09/025 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | REGISTERED OFFICE CHANGED ON 12/04/02 FROM: G OFFICE CHANGED 12/04/02 BRIDGFORD HOUSE HEYES LANE ALDERLEY EDGE CHESHIRE SK9 7JP |
| 22/10/0122 October 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | REGISTERED OFFICE CHANGED ON 17/09/01 FROM: G OFFICE CHANGED 17/09/01 40 OXFORD ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2EE |
| 03/09/013 September 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | S366A DISP HOLDING AGM 17/05/01 |
| 28/03/0128 March 2001 | |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | Miscellaneous |
| 06/03/016 March 2001 | AMENDING RESOLUTION DATED 150201 |
| 27/02/0127 February 2001 | CONSO 15/02/01 |
| 27/02/0127 February 2001 | |
| 16/02/0116 February 2001 | REREGISTRATION PLC-PRI 15/02/01 |
| 16/02/0116 February 2001 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 16/02/0116 February 2001 | ALTER MEM AND ARTS 15/02/01 |
| 16/02/0116 February 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/02/0116 February 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | DIRECTOR RESIGNED |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | DIRECTOR RESIGNED |
| 09/06/009 June 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9930 June 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/11/99 |
| 28/06/9928 June 1999 | LOCATION OF REGISTER OF MEMBERS |
| 28/06/9928 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/9928 June 1999 | S-DIV 18/03/99 |
| 24/06/9924 June 1999 | � NC 540539/586169 18/02 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS; AMEND |
| 24/06/9924 June 1999 | NC INC ALREADY ADJUSTED 18/03/99 |
| 09/06/999 June 1999 | |
| 09/06/999 June 1999 | RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS |
| 18/03/9918 March 1999 | DIRECTOR RESIGNED |
| 18/03/9918 March 1999 | DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | ALTER MEM AND ARTS 15/02/99 |
| 11/03/9911 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/9817 June 1998 | APPLICATION COMMENCE BUSINESS |
| 17/06/9817 June 1998 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 10/06/9810 June 1998 | ADOPT MEM AND ARTS 29/05/98 |
| 10/06/9810 June 1998 | � NC 50000/540539 29/05/98 |
| 03/06/983 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9822 May 1998 | REGISTERED OFFICE CHANGED ON 22/05/98 FROM: G OFFICE CHANGED 22/05/98 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | DIRECTOR RESIGNED |
| 22/05/9822 May 1998 | SECRETARY RESIGNED |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | Incorporation |
| 13/05/9813 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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