QSOFT CONSULTING LIMITED



Company Documents

DateDescription
07/07/157 July 2015REGISTERED OFFICE CHANGED ON 07/07/2015 FROM
1 THE GREEN
RICHMOND
SURREY
TW9 1PL

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06/07/156 July 2015DECLARATION OF SOLVENCY

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06/07/156 July 2015NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/07/156 July 2015SPECIAL RESOLUTION TO WIND UP

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22/12/1422 December 2014Annual return made up to 1 November 2014 with full list of shareholders

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

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12/12/1312 December 2013Annual return made up to 1 November 2013 with full list of shareholders

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08/01/138 January 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/12/1231 December 2012ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12

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13/11/1213 November 2012Annual return made up to 1 November 2012 with full list of shareholders

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11/05/1211 May 2012DIRECTOR'S CHANGE OF PARTICULARS / HENRY ALBERT JAMES BADENHORST / 11/05/2012

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31/12/1131 December 2011ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11

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06/12/116 December 2011AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10

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15/11/1115 November 2011Annual return made up to 1 November 2011 with full list of shareholders

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31/12/1031 December 2010ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10

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17/11/1017 November 2010Annual return made up to 1 November 2010 with full list of shareholders

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10/08/1010 August 2010DIRECTOR'S CHANGE OF PARTICULARS / HENRY ALBERT JAMES BADENHORST / 10/08/2010

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30/04/1030 April 2010ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0931 December 2009ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09

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24/11/0924 November 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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09/11/099 November 2009Annual return made up to 1 November 2009 with full list of shareholders

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31/12/0831 December 2008ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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13/11/0813 November 2008RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008SECRETARY APPOINTED PD COSEC LIMITED

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30/06/0830 June 2008SECRETARY RESIGNED M & N SECRETARIES LIMITED

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11/04/0811 April 2008DIRECTOR'S PARTICULARS HENRY BADENHORST

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31/12/0731 December 2007ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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05/12/075 December 2007RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007SECRETARY RESIGNED

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23/03/0723 March 2007NEW SECRETARY APPOINTED

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28/02/0728 February 2007NEW SECRETARY APPOINTED

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28/02/0728 February 2007DIRECTOR RESIGNED

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28/02/0728 February 2007SECRETARY RESIGNED

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31/12/0631 December 2006ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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12/12/0612 December 2006RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006DIRECTOR'S PARTICULARS CHANGED

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20/01/0620 January 2006ALTERATION TO MEMORANDUM AND ARTICLES

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19/01/0619 January 2006S-DIV 05/01/06

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18/01/0618 January 2006S366A DISP HOLDING AGM 10/01/06 S252 DISP LAYING ACC 10/01/06 S386 DISP APP AUDS 10/01/06

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31/12/0531 December 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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29/11/0529 November 2005RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 11/01/05

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31/12/0431 December 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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07/12/037 December 2003RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/01/033 January 2003RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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19/06/0219 June 2002� NC 2/100000 27/03/02

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19/06/0219 June 2002NC INC ALREADY ADJUSTED 27/03/02

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01/03/021 March 2002PARTICULARS OF MORTGAGE/CHARGE

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12/02/0212 February 2002RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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05/11/015 November 2001REGISTERED OFFICE CHANGED ON 05/11/01 FROM: GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF

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03/01/013 January 2001RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS

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31/12/0031 December 2000TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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15/06/0015 June 2000REGISTERED OFFICE CHANGED ON 15/06/00 FROM: 56 FIFTH CROSS ROAD TWICKENHAM TW2 5LE

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26/02/0026 February 2000PARTICULARS OF MORTGAGE/CHARGE

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05/01/005 January 2000RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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23/12/9923 December 1999NEW DIRECTOR APPOINTED

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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16/12/9816 December 1998RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/07/9831 July 1998ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98

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18/04/9818 April 1998REGISTERED OFFICE CHANGED ON 18/04/98 FROM: 5 SOULDERN ROAD WEST KENSINGTON LONDON W14 0JE

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18/04/9818 April 1998SECRETARY'S PARTICULARS CHANGED

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18/04/9818 April 1998DIRECTOR'S PARTICULARS CHANGED

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27/11/9727 November 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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