QTMS 2006 LIMITED

Company Documents

DateDescription
22/04/1422 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/04/1417 April 2014 VOLUNTARY STRIKE OFF SUSPENDED

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08/04/148 April 2014 APPLICATION FOR STRIKING-OFF

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12/03/1412 March 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/02/147 February 2014 SECRETARY APPOINTED BRANDON WEGNER GREEN

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07/02/147 February 2014 APPOINTMENT TERMINATED, SECRETARY VINCENT PILETTE

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21/01/1421 January 2014 FIRST GAZETTE

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12/10/1312 October 2013 DISS40 (DISS40(SOAD))

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11/10/1311 October 2013 Annual return made up to 8 March 2013 with full list of shareholders

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09/07/139 July 2013 FIRST GAZETTE

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08/10/128 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 March 2011

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21/04/1221 April 2012 DISS40 (DISS40(SOAD))

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20/04/1220 April 2012 Annual return made up to 8 March 2012 with full list of shareholders

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10/04/1210 April 2012 FIRST GAZETTE

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20/12/1120 December 2011 DIRECTOR APPOINTED MR DANIEL TRIEST

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20/12/1120 December 2011 APPOINTMENT TERMINATED, SECRETARY STUART WICKS

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20/12/1120 December 2011 APPOINTMENT TERMINATED, DIRECTOR FILIP BUYSE

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20/12/1120 December 2011 SECRETARY APPOINTED MR VINCENT PILETTE

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20/12/1120 December 2011 CURRSHO FROM 31/03/2012 TO 31/12/2011

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18/04/1118 April 2011 Annual return made up to 8 March 2011 with full list of shareholders

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03/03/113 March 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM ABBEYGATE ONE 8 WHITEWELL ROAD COLCHESTER ESSEX CO2 7DE

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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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16/06/1016 June 2010 AUDITOR'S RESIGNATION

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27/05/1027 May 2010 AUDITOR'S RESIGNATION

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19/03/1019 March 2010 Annual return made up to 8 March 2010 with full list of shareholders

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FILIP BUYSE / 08/03/2010

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05/03/105 March 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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02/06/092 June 2009 DIRECTOR APPOINTED MR FILIP BUYSE

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08/05/098 May 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 SECRETARY RESIGNED FILIP BUYSE

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08/05/098 May 2009 REGISTERED OFFICE CHANGED ON 08/05/09 FROM: ABBEYGATE ONE WHITEWELL ROAD COLCHESTER CO2 7DE

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08/01/098 January 2009 SECRETARY APPOINTED FILIP BUYSE

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03/12/083 December 2008 Appointment Terminate, Director John James Loughlin Logged Form

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02/12/082 December 2008 SECRETARY APPOINTED STUART WICKS

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02/12/082 December 2008 SECRETARY RESIGNED MARY MIDGLEY

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02/12/082 December 2008 DIRECTOR RESIGNED JOHN LOUGHLIN

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15/07/0815 July 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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04/07/084 July 2008 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS; AMEND

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31/03/0831 March 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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14/12/0714 December 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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11/05/0711 May 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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14/09/0614 September 2006 S366A DISP HOLDING AGM 17/08/06 S252 DISP LAYING ACC 17/08/06 S386 DISP APP AUDS 17/08/06

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08/03/068 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/03/068 March 2006 SECRETARY RESIGNED

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