Q\DOS NETWORKS HOLDINGS LIMITED

Company Documents

DateDescription
26/07/1126 July 2011 STRUCK OFF AND DISSOLVED

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12/04/1112 April 2011 FIRST GAZETTE

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09/08/109 August 2010 APPOINTMENT TERMINATED, DIRECTOR MANDEEP BHAGRATH

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30/07/1030 July 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHEPHERD

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29/04/1029 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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09/04/109 April 2010 APPOINTMENT TERMINATED, DIRECTOR JEPTHA ALLEN

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03/02/103 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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19/12/0919 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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14/07/0914 July 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL GRAHAM CLOETE

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14/07/0914 July 2009 DIRECTOR APPOINTED MR MANDEEP BHAGRATH

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14/07/0914 July 2009 DIRECTOR APPOINTED MR JONATHAN PAUL SHEPHERD

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14/07/0914 July 2009 DIRECTOR APPOINTED MR JEPTHA ALEXANDER ALLEN

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04/07/094 July 2009 REGISTERED OFFICE CHANGED ON 04/07/09 FROM: GISTERED OFFICE CHANGED ON 04/07/2009 FROM ITECH HOUSE LAMDIN ROAD BURY ST EDMUNDS SUFFOLK IP32 6NU

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24/06/0924 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/06/098 June 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 APPOINTMENT TERMINATED DIRECTOR JANE YOUNGMAN

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18/05/0918 May 2009 APPOINTMENT TERMINATED SECRETARY JANE YOUNGMAN

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18/03/0918 March 2009 APPOINTMENT TERMINATED DIRECTOR TREVOR PEARSON

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18/03/0918 March 2009 APPOINTMENT TERMINATED DIRECTOR JONATHAN SHEPHERD

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06/11/086 November 2008 REGISTERED OFFICE CHANGED ON 06/11/08 FROM: GISTERED OFFICE CHANGED ON 06/11/2008 FROM 24 BRITTON STREET LONDON EC1M 5UA

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06/11/086 November 2008 APPOINTMENT TERMINATED SECRETARY SNOW HILL SECRETARIES LIMITED

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06/11/086 November 2008 DIRECTOR AND SECRETARY APPOINTED JANE DONNA YOUNGMAN

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29/10/0829 October 2008 31/03/08 TOTAL EXEMPTION FULL

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25/06/0825 June 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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31/10/0731 October 2007 DIRECTOR RESIGNED

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26/04/0726 April 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 SECRETARY RESIGNED

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18/04/0718 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/04/0714 April 2007 REGISTERED OFFICE CHANGED ON 14/04/07 FROM: G OFFICE CHANGED 14/04/07 PKF 16 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SJ

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20/03/0720 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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20/03/0720 March 2007 NEW SECRETARY APPOINTED

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20/03/0720 March 2007 NEW DIRECTOR APPOINTED

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20/03/0720 March 2007 NEW DIRECTOR APPOINTED

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20/03/0720 March 2007 DIRECTOR RESIGNED

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09/03/079 March 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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16/08/0616 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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21/07/0621 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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12/07/0612 July 2006 � IC 190/175 21/04/06 � SR 15@1=15

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15/06/0615 June 2006 DIRECTOR RESIGNED

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25/05/0625 May 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 NEW SECRETARY APPOINTED

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16/01/0616 January 2006 SECRETARY RESIGNED

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12/10/0512 October 2005 NEW DIRECTOR APPOINTED

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12/10/0512 October 2005 NEW DIRECTOR APPOINTED

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12/10/0512 October 2005 PURCHASE ASSETS 30/09/05

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12/10/0512 October 2005 VARYING SHARE RIGHTS AND NAMES

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12/10/0512 October 2005 NEW DIRECTOR APPOINTED

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12/10/0512 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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04/08/054 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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29/03/0529 March 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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22/04/0422 April 2004 REGISTERED OFFICE CHANGED ON 22/04/04 FROM: G OFFICE CHANGED 22/04/04 KERR HOUSE 19-23 FORE STREET IPSWICH IP4 1JW

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05/04/045 April 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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18/09/0318 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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10/06/0310 June 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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10/06/0310 June 2003 � IC 100/90 13/05/03 � SR 10@1=10

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18/04/0318 April 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS

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12/11/0212 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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02/04/022 April 2002 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS

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26/10/0126 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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03/04/013 April 2001 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS

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19/06/0019 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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05/05/005 May 2000 RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS

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06/07/996 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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08/04/998 April 1999 RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS

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22/06/9822 June 1998 SECRETARY RESIGNED

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22/06/9822 June 1998 NEW SECRETARY APPOINTED

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12/05/9812 May 1998 NEW DIRECTOR APPOINTED

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12/05/9812 May 1998 DIRECTOR RESIGNED

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26/03/9826 March 1998 Incorporation

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26/03/9826 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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