QLOG LIMITED

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DateDescription
24/09/2124 September 2021 Final Gazette dissolved following liquidation

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24/09/2124 September 2021 Final Gazette dissolved following liquidation

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24/06/2124 June 2021 Final account prior to dissolution in a winding-up by the court

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17/01/1817 January 2018 REGISTERED OFFICE CHANGED ON 17/01/2018 FROM 2ND FLOOR NORTH, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN

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09/01/189 January 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES HARLOW

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01/11/171 November 2017 NOTICE OF WINDING UP ORDER

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01/11/171 November 2017 COURT ORDER NOTICE OF WINDING UP

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04/10/174 October 2017 ORDER OF COURT - DISSOLUTION VOID

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20/04/1720 April 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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20/01/1720 January 2017 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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20/01/1720 January 2017 ADMINISTRATOR'S PROGRESS REPORT

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19/08/1619 August 2016 ADMINISTRATOR'S PROGRESS REPORT

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22/04/1622 April 2016 REGISTERED OFFICE CHANGED ON 22/04/2016 FROM 272 BATH STREET GLASGOW G2 4JR

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19/04/1619 April 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON

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04/04/164 April 2016 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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14/03/1614 March 2016 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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09/03/169 March 2016 APPOINTMENT TERMINATED, DIRECTOR CAROLINE HARLOW

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09/03/169 March 2016 APPOINTMENT TERMINATED, SECRETARY CAROLINE HARLOW

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26/01/1626 January 2016 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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29/12/1529 December 2015 Annual return made up to 3 November 2015 with full list of shareholders

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23/10/1523 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2396480006

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23/10/1523 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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01/09/151 September 2015 DIRECTOR APPOINTED INFORMATION SERVICES DIRECTOR JAMES SPROSTON

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15/07/1515 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2396480007

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/12/142 December 2014 Annual return made up to 3 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/02/143 February 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES BEDFORD

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17/01/1417 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC2396480006

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15/01/1415 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2396480004

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15/01/1415 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2396480005

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/11/1325 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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12/08/1312 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/07/1318 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC2396480004

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18/07/1318 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC2396480005

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11/06/1311 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/11/1223 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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17/09/1217 September 2012 DIRECTOR APPOINTED MR ANDREW JOHN SIMPSON

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09/01/129 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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08/11/118 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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08/11/118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DANIEL JOHN BEDFORD / 03/11/2011

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01/06/111 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMERON HARLOW / 01/06/2011

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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18/11/1018 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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17/11/1017 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MS CAROLINE HARLOW / 01/08/2010

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17/11/1017 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DANIEL JOHN BEDFORD / 01/10/2010

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17/11/1017 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DANIEL JOHN BEDFORD / 01/08/2010

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08/10/108 October 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD HARGREAVES

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08/10/108 October 2010 DIRECTOR APPOINTED MS CAROLINE JANE HARLOW

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24/05/1024 May 2010 APPOINTMENT TERMINATED, DIRECTOR ADRIAN PYM

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARGREAVES / 23/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SPENCER PYM / 23/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMERON HARLOW / 23/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DANIEL JOHN BEDFORD / 23/11/2009

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23/11/0923 November 2009 Annual return made up to 3 November 2009 with full list of shareholders

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09/05/099 May 2009 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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10/02/0910 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/11/0811 November 2008 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE HARLOW / 11/11/2008

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11/11/0811 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BEDFORD / 11/11/2008

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11/11/0811 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARLOW / 11/11/2008

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11/11/0811 November 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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07/11/087 November 2008 DIRECTOR APPOINTED ADRIAN SPENCER PYM

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/04/0810 April 2008 PREVSHO FROM 15/04/2008 TO 31/03/2008

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/04/07

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06/11/076 November 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/04/06

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14/12/0614 December 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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21/11/0621 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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13/06/0613 June 2006 NEW DIRECTOR APPOINTED

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13/06/0613 June 2006 NEW DIRECTOR APPOINTED

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13/05/0613 May 2006 PARTIC OF MORT/CHARGE *****

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04/05/064 May 2006 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 15/04/04

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/04/05

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12/01/0612 January 2006 PARTIC OF MORT/CHARGE *****

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25/11/0525 November 2005 DIRECTOR'S PARTICULARS CHANGED

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25/11/0525 November 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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14/10/0514 October 2005 REGISTERED OFFICE CHANGED ON 14/10/05 FROM: DALAVOULLIN COTTAGE INVERARAY ARGYLL PA32 8XT

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26/01/0526 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/04/04

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13/01/0513 January 2005 DIRECTOR RESIGNED

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13/01/0513 January 2005 DIRECTOR RESIGNED

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11/11/0411 November 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS

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11/11/0411 November 2004 DIRECTOR RESIGNED

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11/11/0411 November 2004 NEW DIRECTOR APPOINTED

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11/11/0411 November 2004 NEW DIRECTOR APPOINTED

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19/04/0419 April 2004 NEW DIRECTOR APPOINTED

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15/03/0415 March 2004 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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25/02/0425 February 2004 COMPANY NAME CHANGED LUMINAIRE CONSULTING LIMITED CERTIFICATE ISSUED ON 25/02/04

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21/01/0421 January 2004 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 15/04/04

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27/10/0327 October 2003 NEW DIRECTOR APPOINTED

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27/10/0327 October 2003 NEW SECRETARY APPOINTED

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28/11/0228 November 2002 DIRECTOR RESIGNED

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28/11/0228 November 2002 S366A DISP HOLDING AGM 15/11/02

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28/11/0228 November 2002 SECRETARY RESIGNED

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28/11/0228 November 2002 S386 DISP APP AUDS 15/11/02

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15/11/0215 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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