QIMTEK LIMITED



Company Documents

DateDescription
31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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29/01/1929 January 2019CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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29/01/1929 January 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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30/01/1830 January 2018CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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30/01/1730 January 2017CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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25/01/1625 January 2016Annual return made up to 25 January 2016 with full list of shareholders

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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21/09/1521 September 2015Annual return made up to 19 September 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014

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22/09/1422 September 2014Annual return made up to 19 September 2014 with full list of shareholders

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21/05/1421 May 2014DIRECTOR APPOINTED MR KARL HANS WIGART

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21/05/1421 May 2014APPOINTMENT TERMINATED, DIRECTOR HANS WIGART

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31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

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24/09/1324 September 2013Annual return made up to 19 September 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012

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19/09/1219 September 2012Annual return made up to 19 September 2012 with full list of shareholders

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19/09/1219 September 2012DIRECTOR'S CHANGE OF PARTICULARS / MR HANS STURE WIGART / 19/09/2012

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19/09/1219 September 2012SECRETARY'S CHANGE OF PARTICULARS / KARL HANS WIGART / 19/09/2012

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19/09/1219 September 201218/09/12 STATEMENT OF CAPITAL GBP 4

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31/12/1131 December 201131/12/11 TOTAL EXEMPTION FULL

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22/09/1122 September 2011Annual return made up to 20 September 2011 with full list of shareholders

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31/12/1031 December 201031/12/10 TOTAL EXEMPTION FULL

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30/11/1030 November 2010APPOINTMENT TERMINATED, DIRECTOR RICHARD SUTHERLAND

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29/09/1029 September 2010Annual return made up to 20 September 2010 with full list of shareholders

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08/02/108 February 2010DIRECTOR APPOINTED MR RICHARD GORDON NILS SUTHERLAND

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31/12/0931 December 200931/12/09 TOTAL EXEMPTION FULL

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22/09/0922 September 2009RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS

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31/12/0831 December 200831/12/08 TOTAL EXEMPTION FULL

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13/10/0813 October 2008DIRECTOR'S PARTICULARS HANS WIGART

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13/10/0813 October 2008DIRECTOR'S CHANGE OF PARTICULARS / HANS WIGART / 20/09/2008

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13/10/0813 October 2008RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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05/02/085 February 2008NEW DIRECTOR APPOINTED

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05/02/085 February 2008DIRECTOR RESIGNED

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31/12/0731 December 200731/12/07 TOTAL EXEMPTION FULL

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25/10/0725 October 2007RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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01/08/071 August 2007NEW DIRECTOR APPOINTED

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18/07/0718 July 2007DIRECTOR RESIGNED

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15/06/0715 June 2007COMPANY NAME CHANGED FI INFORMATION LIMITED CERTIFICATE ISSUED ON 15/06/07; RESOLUTION PASSED ON 07/06/07

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15/06/0715 June 2007COMPANY NAME CHANGED FI INFORMATION LIMITED CERTIFICATE ISSUED ON 15/06/07

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31/12/0631 December 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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08/12/068 December 2006PARTICULARS OF MORTGAGE/CHARGE

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03/10/063 October 2006RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/12/0521 December 2005RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS; AMEND

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16/11/0516 November 2005RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS; AMEND

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13/10/0513 October 2005RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05

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25/07/0525 July 2005ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05

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21/10/0421 October 2004PURCH ASSETS OF FIRST I 30/09/04

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20/09/0420 September 2004INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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