QSC 1208 LIMITED

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DateDescription
16/01/2416 January 2024 Final Gazette dissolved via voluntary strike-off

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16/01/2416 January 2024 Final Gazette dissolved via voluntary strike-off

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30/11/2330 November 2023 Director's details changed for Mr John Kenneth Stipancich on 2023-11-30

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30/11/2330 November 2023 Director's details changed for Mr Jason Phillip Conley on 2023-11-30

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31/10/2331 October 2023 First Gazette notice for voluntary strike-off

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31/10/2331 October 2023 First Gazette notice for voluntary strike-off

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19/10/2319 October 2023 Application to strike the company off the register

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18/10/2318 October 2023 Change of details for Pb Bidco Limited as a person with significant control on 2023-10-16

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17/10/2317 October 2023 Registered office address changed from Ground Floor Culverdon House Abbots Way Chertsey KT16 9LE United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 2023-10-17

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16/10/2316 October 2023 Change of details for Pb Bidco Limited as a person with significant control on 2023-10-16

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03/10/233 October 2023 Full accounts made up to 2022-12-31

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05/12/225 December 2022 Confirmation statement made on 2022-12-04 with updates

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09/02/229 February 2022 Satisfaction of charge 060180080002 in full

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06/12/216 December 2021 Confirmation statement made on 2021-12-04 with no updates

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07/07/217 July 2021 Accounts for a dormant company made up to 2020-12-31

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18/09/1918 September 2019 31/12/18 UNAUDITED ABRIDGED

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13/05/1913 May 2019 APPOINTMENT TERMINATED, DIRECTOR ROBIN MORRIS-WESTON

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18/03/1918 March 2019 DIRECTOR APPOINTED MICHAEL SIMPSON

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

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10/12/1810 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STIPANCICH / 09/12/2018

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES

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21/09/1821 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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01/03/181 March 2018 DIRECTOR APPOINTED MR ROBIN MORRIS-WESTON

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01/03/181 March 2018 APPOINTMENT TERMINATED, DIRECTOR FIONA PEARSON

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

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES

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03/08/173 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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04/05/174 May 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL SONI

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04/05/174 May 2017 DIRECTOR APPOINTED JASON PHILLIP CONLEY

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04/05/174 May 2017 DIRECTOR APPOINTED ROBERT CHRISTOPHER CRISCI

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03/05/173 May 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREY

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

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/11/1614 November 2016 SAIL ADDRESS CREATED

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14/11/1614 November 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI REG PSC

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10/11/1610 November 2016 DIRECTOR APPOINTED JOHN STIPANCICH

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08/11/168 November 2016 CORPORATE SECRETARY APPOINTED SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

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08/11/168 November 2016 APPOINTMENT TERMINATED, SECRETARY JOHN BIGNALL

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08/11/168 November 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID LINER

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07/06/167 June 2016 SECRETARY APPOINTED JOHN BIGNALL

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07/06/167 June 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016

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03/05/163 May 2016 DIRECTOR APPOINTED DAVID BRANT LINER

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03/05/163 May 2016 DIRECTOR APPOINTED JOHN REID HUMPHREY

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03/05/163 May 2016 DIRECTOR APPOINTED PAUL JOSEPH SONI

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25/04/1625 April 2016 APPOINTMENT TERMINATED, SECRETARY ANDREW DARBY

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22/04/1622 April 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW DARBY

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22/04/1622 April 2016 APPOINTMENT TERMINATED, DIRECTOR BARRY MOLONEY

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/01/1625 January 2016 DIRECTOR APPOINTED MR ANDREW HAMISH DARBY

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25/01/1625 January 2016 APPOINTMENT TERMINATED, SECRETARY BARRY MOLONEY

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25/01/1625 January 2016 SECRETARY APPOINTED MR ANDREW HAMISH DARBY

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21/12/1521 December 2015 Annual return made up to 4 December 2015 with full list of shareholders

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12/11/1512 November 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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25/03/1525 March 2015 SECTION 519

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22/02/1522 February 2015 SECTION 519

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22/12/1422 December 2014 Annual return made up to 4 December 2014 with full list of shareholders

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19/08/1419 August 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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23/12/1323 December 2013 Annual return made up to 4 December 2013 with full list of shareholders

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13/11/1313 November 2013 ARTICLES OF ASSOCIATION

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13/11/1313 November 2013 ALTER ARTICLES 06/11/2013

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12/11/1312 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 060180080002

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09/09/139 September 2013 04/07/13 STATEMENT OF CAPITAL GBP 415015.62

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26/07/1326 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/07/1325 July 2013 APPOINTMENT TERMINATED, DIRECTOR KENNETH BRIDDON

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25/07/1325 July 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS WRENN

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23/07/1323 July 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/07/1322 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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24/12/1224 December 2012 Annual return made up to 4 December 2012 with full list of shareholders

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02/08/122 August 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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09/12/119 December 2011 Annual return made up to 4 December 2011 with full list of shareholders

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09/12/119 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CARL BRIDDON / 09/12/2011

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02/08/112 August 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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06/01/116 January 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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21/12/1021 December 2010 Annual return made up to 4 December 2010 with full list of shareholders

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21/12/1021 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LAURENCE WRENN / 01/07/2010

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09/07/109 July 2010 DIRECTOR APPOINTED MR THOMAS LAURENCE WRENN

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09/07/109 July 2010 APPOINTMENT TERMINATED, DIRECTOR SEAN WHELAN

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17/03/1017 March 2010 05/02/10 STATEMENT OF CAPITAL GBP 373348.96

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17/03/1017 March 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/03/1017 March 2010 ARTICLES OF ASSOCIATION

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17/03/1017 March 2010 NC INC ALREADY ADJUSTED 29/01/2010

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17/03/1017 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 29/01/2010

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12/02/1012 February 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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24/12/0924 December 2009 Annual return made up to 4 December 2009 with full list of shareholders

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CARL BRIDDON / 04/12/2009

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05/12/085 December 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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18/12/0718 December 2007 NEW DIRECTOR APPOINTED

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18/12/0718 December 2007 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 DIRECTOR RESIGNED

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11/06/0711 June 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08

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24/05/0724 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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24/05/0724 May 2007 SECRETARY RESIGNED

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24/05/0724 May 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/05/0724 May 2007 NEW SECRETARY APPOINTED

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24/05/0724 May 2007 REGISTERED OFFICE CHANGED ON 24/05/07 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH

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24/05/0724 May 2007 NC INC ALREADY ADJUSTED 28/04/07

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24/05/0724 May 2007 S-DIV 28/04/07

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24/05/0724 May 2007 NEW DIRECTOR APPOINTED

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24/05/0724 May 2007 NEW DIRECTOR APPOINTED

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24/05/0724 May 2007 NEW DIRECTOR APPOINTED

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16/05/0716 May 2007 RE- FACILITY AGREEMENT 28/04/07

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16/05/0716 May 2007 COMPANY NAME CHANGED QUAYSHELFCO 1208 LIMITED CERTIFICATE ISSUED ON 16/05/07

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02/05/072 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/12/064 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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