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QA Nominees Limited

Documents

Total Documents147
Total Pages406

Filing History

16 January 2024Final Gazette dissolved via compulsory strike-off
31 October 2023First Gazette notice for compulsory strike-off
19 January 2023Termination of appointment of Liane Hambiliki as a secretary on 1 August 2022
19 January 2023Confirmation statement made on 24 November 2022 with no updates
16 February 2022Compulsory strike-off action has been discontinued
15 February 2022Confirmation statement made on 24 November 2021 with no updates
15 February 2022First Gazette notice for compulsory strike-off
15 February 2022Accounts for a dormant company made up to 30 November 2021
27 January 2021Confirmation statement made on 24 November 2020 with no updates
27 January 2021Accounts for a dormant company made up to 30 November 2020
29 October 2020Accounts for a dormant company made up to 30 November 2019
17 February 2020Termination of appointment of Francis Richardson as a secretary on 30 June 2019
9 December 2019Confirmation statement made on 24 November 2019 with no updates
10 December 2018Accounts for a dormant company made up to 30 November 2018
10 December 2018Confirmation statement made on 24 November 2018 with no updates
11 December 2017Confirmation statement made on 24 November 2017 with no updates
11 December 2017Accounts for a dormant company made up to 30 November 2017
11 December 2017Confirmation statement made on 24 November 2017 with no updates
11 December 2017Accounts for a dormant company made up to 30 November 2017
31 July 2017Accounts for a dormant company made up to 30 November 2016
31 July 2017Accounts for a dormant company made up to 30 November 2016
8 December 2016Confirmation statement made on 24 November 2016 with updates
8 December 2016Confirmation statement made on 24 November 2016 with updates
23 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
23 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
23 December 2015Accounts for a dormant company made up to 30 November 2015
23 December 2015Accounts for a dormant company made up to 30 November 2015
3 November 2015Termination of appointment of Adrian Julian Mandel as a director on 1 September 2015
3 November 2015Termination of appointment of Adrian Julian Mandel as a director on 1 September 2015
3 November 2015Termination of appointment of Adrian Julian Mandel as a director on 1 September 2015
8 June 2015Appointment of Mr Francis Richardson as a secretary on 8 June 2015
8 June 2015Appointment of Mr Francis Richardson as a secretary on 8 June 2015
8 June 2015Termination of appointment of Francis Richardson as a secretary on 8 June 2015
8 June 2015Termination of appointment of Francis Richardson as a secretary on 8 June 2015
8 June 2015Termination of appointment of Francis Richardson as a secretary on 8 June 2015
8 June 2015Appointment of Mr Francis Richardson as a secretary on 8 June 2015
12 January 2015Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
12 January 2015Accounts for a dormant company made up to 30 November 2014
12 January 2015Accounts for a dormant company made up to 30 November 2014
12 January 2015Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
12 January 2015Secretary's details changed for Liane Hambiliki on 1 January 2015
12 January 2015Secretary's details changed for Liane Hambiliki on 1 January 2015
12 January 2015Secretary's details changed for Liane Hambiliki on 1 January 2015
16 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
16 December 2013Accounts for a dormant company made up to 30 November 2013
16 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
16 December 2013Accounts for a dormant company made up to 30 November 2013
4 December 2012Annual return made up to 24 November 2012 with a full list of shareholders
4 December 2012Annual return made up to 24 November 2012 with a full list of shareholders
4 December 2012Accounts for a dormant company made up to 30 November 2012
4 December 2012Accounts for a dormant company made up to 30 November 2012
26 July 2012Accounts for a dormant company made up to 30 November 2011
26 July 2012Accounts for a dormant company made up to 30 November 2011
2 December 2011Annual return made up to 24 November 2011 with a full list of shareholders
2 December 2011Annual return made up to 24 November 2011 with a full list of shareholders
9 August 2011Accounts for a dormant company made up to 30 November 2010
9 August 2011Accounts for a dormant company made up to 30 November 2010
27 January 2011Annual return made up to 24 November 2010 with a full list of shareholders
27 January 2011Annual return made up to 24 November 2010 with a full list of shareholders
26 November 2010Termination of appointment of Lufmer Limited as a director
26 November 2010Appointment of Mr Adrian Julian Mandel as a director
26 November 2010Termination of appointment of Adrian Mandel as a secretary
26 November 2010Termination of appointment of Lufmer Limited as a director
26 November 2010Appointment of Mr Adrian Julian Mandel as a director
26 November 2010Termination of appointment of Adrian Mandel as a secretary
18 June 2010Secretary's details changed for Francis Richardson on 18 June 2010
18 June 2010Secretary's details changed for Francis Richardson on 18 June 2010
14 May 2010Director's details changed for Lufmer Limited on 23 November 2009
14 May 2010Director's details changed for Lufmer Limited on 23 November 2009
6 May 2010Termination of appointment of Karen Andrews as a secretary
6 May 2010Termination of appointment of Karen Andrews as a secretary
3 December 2009Accounts for a dormant company made up to 30 November 2009
3 December 2009Accounts for a dormant company made up to 30 November 2009
26 November 2009Annual return made up to 24 November 2009 with a full list of shareholders
26 November 2009Annual return made up to 24 November 2009 with a full list of shareholders
1 December 2008Accounts for a dormant company made up to 30 November 2008
1 December 2008Accounts for a dormant company made up to 30 November 2008
27 November 2008Return made up to 24/11/08; full list of members
27 November 2008Return made up to 24/11/08; full list of members
24 January 2008Return made up to 24/11/07; full list of members
24 January 2008Return made up to 24/11/07; full list of members
7 January 2008Accounts for a dormant company made up to 30 November 2007
7 January 2008Accounts for a dormant company made up to 30 November 2007
25 April 2007Accounts for a dormant company made up to 30 November 2006
25 April 2007Accounts for a dormant company made up to 30 November 2006
14 December 2006New director appointed
14 December 2006New director appointed
30 November 2006Return made up to 24/11/06; full list of members
30 November 2006Return made up to 24/11/06; full list of members
28 December 2005Accounts for a dormant company made up to 30 November 2005
28 December 2005Accounts for a dormant company made up to 30 November 2005
19 December 2005Return made up to 24/11/05; full list of members
19 December 2005Return made up to 24/11/05; full list of members
6 May 2005Secretary's particulars changed
6 May 2005Secretary resigned
6 May 2005Secretary's particulars changed
6 May 2005Secretary resigned
6 May 2005Secretary's particulars changed
6 May 2005Secretary's particulars changed
6 May 2005Secretary's particulars changed
6 May 2005Secretary's particulars changed
6 May 2005Secretary's particulars changed
6 May 2005Secretary's particulars changed
7 January 2005Accounts for a dormant company made up to 30 November 2004
7 January 2005Return made up to 24/11/04; full list of members
7 January 2005Accounts for a dormant company made up to 30 November 2004
7 January 2005Return made up to 24/11/04; full list of members
10 September 2004New secretary appointed
10 September 2004New secretary appointed
26 January 2004Secretary resigned
26 January 2004Secretary resigned
22 January 2004Accounts for a dormant company made up to 30 November 2003
22 January 2004Return made up to 24/11/03; full list of members
  • 363(288) ‐ Secretary resigned
22 January 2004Accounts for a dormant company made up to 30 November 2003
22 January 2004Return made up to 24/11/03; full list of members
  • 363(288) ‐ Secretary resigned
30 April 2003Accounts for a dormant company made up to 30 November 2002
30 April 2003Accounts for a dormant company made up to 30 November 2002
9 December 2002Return made up to 24/11/02; full list of members
9 December 2002Return made up to 24/11/02; full list of members
20 June 2002New secretary appointed
20 June 2002New secretary appointed
30 April 2002New secretary appointed
30 April 2002New secretary appointed
6 December 2001Accounts for a dormant company made up to 30 November 2001
6 December 2001Return made up to 24/11/01; full list of members
6 December 2001Accounts for a dormant company made up to 30 November 2001
6 December 2001Return made up to 24/11/01; full list of members
12 December 2000Return made up to 24/11/00; full list of members
12 December 2000Accounts for a dormant company made up to 30 November 2000
12 December 2000Accounts for a dormant company made up to 30 November 2000
12 December 2000Return made up to 24/11/00; full list of members
18 October 2000Accounts for a dormant company made up to 30 November 1999
18 October 2000Accounts for a dormant company made up to 30 November 1999
25 April 2000New secretary appointed
25 April 2000New secretary appointed
13 April 2000New secretary appointed
13 April 2000New secretary appointed
10 December 1999Return made up to 24/11/99; full list of members
  • 363(288) ‐ Secretary resigned
10 December 1999Return made up to 24/11/99; full list of members
  • 363(288) ‐ Secretary resigned
13 January 1999New secretary appointed
13 January 1999New secretary appointed
13 January 1999New secretary appointed
13 January 1999New secretary appointed
31 December 1998New secretary appointed
31 December 1998New secretary appointed
24 November 1998Incorporation
24 November 1998Incorporation
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