SGS QUAY R. & D. LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2421 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/05/2421 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-02-21 with updates |
| 05/03/245 March 2024 | First Gazette notice for voluntary strike-off |
| 05/03/245 March 2024 | First Gazette notice for voluntary strike-off |
| 27/02/2427 February 2024 | Application to strike the company off the register |
| 09/05/239 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 10/11/2210 November 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 21/01/2221 January 2022 | Resolutions |
| 21/01/2221 January 2022 | Resolutions |
| 21/01/2221 January 2022 | Memorandum and Articles of Association |
| 21/01/2221 January 2022 | Resolutions |
| 15/12/2115 December 2021 | Change of name notice |
| 15/12/2115 December 2021 | Certificate of change of name |
| 08/12/218 December 2021 | Current accounting period shortened from 2022-05-31 to 2021-12-31 |
| 07/12/217 December 2021 | Termination of appointment of David Hugh Patterson as a secretary on 2021-12-06 |
| 07/12/217 December 2021 | Registered office address changed from Quay House 28 Parkway Deeside Industrial Park Deeside Clwyd CH5 2NS to Rossmore Business Park Inward Way Ellesmere Port CH65 3EN on 2021-12-07 |
| 07/12/217 December 2021 | Appointment of Mr James Mcgurk as a director on 2021-12-06 |
| 07/12/217 December 2021 | Appointment of Mr Michael Boyd as a director on 2021-12-06 |
| 07/12/217 December 2021 | Appointment of Catherine Aldag as a secretary on 2021-12-06 |
| 07/12/217 December 2021 | Termination of appointment of David Hugh Patterson as a director on 2021-12-06 |
| 07/12/217 December 2021 | Termination of appointment of Michael Henry Rubinstein as a director on 2021-12-06 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 10/02/2110 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 27/02/2027 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 26/02/1926 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 31/01/1831 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 21/02/1721 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 01/07/161 July 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/01/1626 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 17/06/1517 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 30/01/1530 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 01/07/141 July 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 27/02/1427 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 17/06/1317 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 10/10/1210 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 07/06/127 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 07/06/127 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HUGH PATTERSON / 01/06/2011 |
| 07/06/127 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL HENRY RUBINSTEIN / 01/06/2011 |
| 07/06/127 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH PATTERSON / 01/06/2011 |
| 18/11/1118 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 17/06/1117 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 07/02/117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 04/06/104 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM QUAY PHARMACEUTICALS 1 HAWKSHEAD ROAD BROMBOROUGH WIRRAL INTERNATIONAL BUSINESS PARK WIRRAL CH62 3RJ |
| 08/10/098 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | DIRECTOR APPOINTED PROFESSOR MICHAEL HENRY RUBINSTEIN |
| 30/01/0930 January 2009 | DIRECTOR AND SECRETARY APPOINTED DAVID HUGH PATTERSON |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
| 23/05/0823 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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