QUEBIX SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/1528 February 2015 | SAIL ADDRESS CHANGED FROM: C/O QUEBIX SOLUTIONS LTD 48 ASCOT DRIVE LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1FZ ENGLAND |
| 28/02/1528 February 2015 | APPOINTMENT TERMINATED, SECRETARY EAMON STRAUGHN |
| 28/02/1528 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 03/08/143 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/02/1425 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 01/01/141 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/01/1331 January 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 10/12/1210 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/01/1230 January 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 29/01/1229 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAMON STRAUGHN / 29/01/2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/10/1125 October 2011 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM, 48 ASCOT DRIVE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1FZ, ENGLAND |
| 25/10/1125 October 2011 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM, C/O VIOCOM NETWORKS LTD, 1ST FLOOR VENTURE HOUSE, 6 SILVER COURT WATCHMEAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1TS, ENGLAND |
| 24/10/1124 October 2011 | SAIL ADDRESS CREATED |
| 16/02/1116 February 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 01/02/111 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 29/01/1129 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR EAMON STRAUGHN / 28/01/2011 |
| 01/11/101 November 2010 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM, 44 BUDDINGS CIRCLE, WEMBLEY, LONDON, MIDDX, HA9 9EL |
| 02/02/102 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR EAMON STRAUGHN / 01/10/2009 |
| 22/01/1022 January 2010 | CURREXT FROM 22/02/2010 TO 31/03/2010 |
| 14/12/0914 December 2009 | 22/02/09 TOTAL EXEMPTION FULL |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED SECRETARY @UKPLC CLIENT SECRETARY LTD |
| 29/01/0929 January 2009 | SECRETARY APPOINTED MR EAMON STRAUGHN |
| 29/01/0929 January 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EAMON STRAUGHN / 29/01/2009 |
| 30/09/0830 September 2008 | SECRETARY APPOINTED @UKPLC CLIENT SECRETARY LTD |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED SECRETARY EAMON STRAUGHN |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR LOUISE TAYLOR |
| 19/02/0819 February 2008 | ACC. REF. DATE EXTENDED FROM 31/01/09 TO 22/02/09 |
| 30/01/0830 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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