SUPPORT SERVICES (COMPANY) LTD

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Company Documents

DateDescription
21/08/1221 August 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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21/08/1221 August 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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14/08/1214 August 2012 STATEMENT OF AFFAIRS/4.19

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14/08/1214 August 2012 REGISTERED OFFICE CHANGED ON 14/08/2012 FROM QNET HOUSE MALLEABLE WAY STOCKTON-ON-TEES CLEVELAND TS18 2QX

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14/08/1214 August 2012 RESOLUTION INSOLVENCY:RES RE FEES

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/07/129 July 2012 COMPANY NAME CHANGED AGILE SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 09/07/12

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29/06/1229 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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05/05/125 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/03/1212 March 2012 COMPANY NAME CHANGED SUPPORT SERVICES (COMPANY) LTD CERTIFICATE ISSUED ON 12/03/12

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07/02/127 February 2012 COMPANY NAME CHANGED AGILE SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 07/02/12

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31/01/1231 January 2012 APPOINTMENT TERMINATED, SECRETARY VICTORIA TURNER

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31/01/1231 January 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON SCOTCHBROOK

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02/11/112 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS VICTORIA LOUISE TURNER / 01/11/2011

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02/11/112 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON COLIN SCOTCHBROOK / 01/11/2011

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31/10/1131 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/07/111 July 2011 Annual return made up to 3 June 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/09/101 September 2010 APPOINTMENT TERMINATED, DIRECTOR QNET GROUP HOLDINGS LIMITED

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26/08/1026 August 2010 PREVSHO FROM 30/06/2010 TO 31/12/2009

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 30 June 2009

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02/07/102 July 2010 Annual return made up to 3 June 2010 with full list of shareholders

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN GREELEY / 07/05/2010

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02/07/102 July 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / QNET GROUP HOLDINGS LIMITED / 01/10/2009

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19/02/1019 February 2010 CHANGE OF NAME 11/02/2010

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19/02/1019 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/02/1019 February 2010 COMPANY NAME CHANGED QNET SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 19/02/10

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21/08/0921 August 2009 GBP NC 100/10000 12/08/09

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08/08/098 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/06/0930 June 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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01/07/081 July 2008 DIRECTOR APPOINTED MR SIMON COLIN SCOTCHBROOK

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03/06/083 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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