23 February 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
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23 February 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
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10 November 2009 | First Gazette notice for voluntary strike-off | 1 page |
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10 November 2009 | First Gazette notice for voluntary strike-off | 1 page |
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29 October 2009 | Application to strike the company off the register | 5 pages |
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29 October 2009 | Application to strike the company off the register | 5 pages |
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10 July 2009 | Solvency statement dated 26/06/09 | 1 page |
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10 July 2009 | Statement by Directors | 1 page |
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10 July 2009 | Min Detail Amend Capital eff 10/07/09 | 1 page |
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10 July 2009 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 2 pages |
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10 July 2009 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 2 pages |
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10 July 2009 | Min detail amend capital eff 10/07/09 | 1 page |
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10 July 2009 | Solvency Statement dated 26/06/09 | 1 page |
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10 July 2009 | Statement by directors | 1 page |
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22 May 2009 | Full accounts made up to 30 May 2008 | 17 pages |
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22 May 2009 | Full accounts made up to 30 May 2008 | 17 pages |
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16 March 2009 | Director appointed keith graham ward | 2 pages |
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16 March 2009 | Director appointed keith graham ward | 2 pages |
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16 March 2009 | Appointment terminated director paul robinson | 1 page |
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16 March 2009 | Appointment Terminated Director paul robinson | 1 page |
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2 October 2008 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 | 1 page |
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2 October 2008 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 | 1 page |
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26 September 2008 | Return made up to 26/09/08; full list of members | 3 pages |
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26 September 2008 | Return made up to 26/09/08; full list of members | 3 pages |
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13 February 2008 | Full accounts made up to 25 May 2007 | 21 pages |
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13 February 2008 | Full accounts made up to 25 May 2007 | 21 pages |
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12 December 2007 | Director resigned | 1 page |
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12 December 2007 | Director resigned | 1 page |
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12 December 2007 | Director resigned | 1 page |
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12 December 2007 | Director resigned | 1 page |
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12 December 2007 | Director resigned | 1 page |
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12 December 2007 | Director resigned | 1 page |
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3 October 2007 | Return made up to 26/09/07; full list of members | 3 pages |
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3 October 2007 | Return made up to 26/09/07; full list of members | 3 pages |
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6 January 2007 | Accounting reference date extended from 31/12/06 to 31/05/07 | 1 page |
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6 January 2007 | Accounting reference date extended from 31/12/06 to 31/05/07 | 1 page |
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14 November 2006 | Full accounts made up to 31 December 2005 | 15 pages |
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14 November 2006 | Full accounts made up to 31 December 2005 | 15 pages |
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5 October 2006 | Return made up to 26/09/06; full list of members | 4 pages |
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5 October 2006 | Location of register of members | 1 page |
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5 October 2006 | Return made up to 26/09/06; full list of members | 4 pages |
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5 October 2006 | Location of register of members | 1 page |
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18 August 2006 | Company name changed vqual LIMITED\certificate issued on 18/08/06 | 2 pages |
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18 August 2006 | Company name changed vqual LIMITED\certificate issued on 18/08/06 | 2 pages |
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7 July 2006 | Amended accounts made up to 31 December 2004 | 10 pages |
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7 July 2006 | Amended accounts made up to 31 December 2004 | 10 pages |
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16 December 2005 | New secretary appointed;new director appointed | 3 pages |
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16 December 2005 | New secretary appointed;new director appointed | 3 pages |
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9 December 2005 | New director appointed | 2 pages |
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9 December 2005 | New director appointed | 2 pages |
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2 December 2005 | Secretary resigned | 1 page |
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2 December 2005 | Registered office changed on 02/12/05 from: trym lodge 1 henbury road bristol BS9 3HQ | 1 page |
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2 December 2005 | Registered office changed on 02/12/05 from: trym lodge 1 henbury road bristol BS9 3HQ | 1 page |
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2 December 2005 | Secretary resigned | 1 page |
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1 December 2005 | New director appointed | 2 pages |
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1 December 2005 | New director appointed | 2 pages |
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20 October 2005 | Total exemption small company accounts made up to 31 December 2004 | 10 pages |
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20 October 2005 | Total exemption small company accounts made up to 31 December 2004 | 10 pages |
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19 October 2005 | Ad 04/08/04--------- £ si 15@1 | 2 pages |
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19 October 2005 | Ad 04/08/04--------- £ si 15@1 | 2 pages |
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18 October 2005 | Resolutions - RES13 ‐ Amending/nc inc 07/10/05
| 1 page |
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18 October 2005 | Resolutions - RES13 ‐ Amending/nc inc 07/10/05
| 1 page |
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3 October 2005 | Return made up to 26/09/05; full list of members | 8 pages |
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3 October 2005 | Return made up to 26/09/05; full list of members | 8 pages |
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9 August 2005 | Nc inc already adjusted 04/07/05 | 1 page |
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9 August 2005 | Nc inc already adjusted 04/07/05 | 1 page |
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27 July 2005 | Ad 05/07/05--------- £ si 15@1=15 £ ic 1000/1015 | 2 pages |
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27 July 2005 | Ad 05/07/05--------- £ si 15@1=15 £ ic 1000/1015 | 2 pages |
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27 July 2005 | Resolutions - RES13 ‐ Shares alloted 05/07/05
| 1 page |
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27 July 2005 | Resolutions - RES13 ‐ Shares alloted 05/07/05
| 1 page |
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25 July 2005 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
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25 July 2005 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
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21 June 2005 | Ad 14/05/05--------- £ si 15@1=15 £ ic 985/1000 | 2 pages |
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21 June 2005 | Ad 14/05/05--------- £ si 15@1=15 £ ic 985/1000 | 2 pages |
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8 June 2005 | Resolutions - RES13 ‐ 15 shares allotted 13/05/05
| 1 page |
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8 June 2005 | Resolutions - RES13 ‐ 15 shares allotted 13/05/05
| 1 page |
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9 November 2004 | New director appointed | 2 pages |
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9 November 2004 | New director appointed | 2 pages |
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20 October 2004 | Return made up to 26/09/04; full list of members | 6 pages |
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20 October 2004 | Return made up to 26/09/04; full list of members | 6 pages |
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13 September 2004 | Resolutions - RES10 ‐ Resolution of allotment of securities
| 1 page |
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13 September 2004 | Resolutions - RES10 ‐ Resolution of allotment of securities
| 1 page |
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30 July 2004 | Total exemption small company accounts made up to 31 December 2003 | 10 pages |
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30 July 2004 | Total exemption small company accounts made up to 31 December 2003 | 10 pages |
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10 January 2004 | Ad 24/12/03--------- £ si 20@1=20 £ ic 950/970 | 2 pages |
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10 January 2004 | Ad 24/12/03--------- £ si 20@1=20 £ ic 950/970 | 2 pages |
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10 October 2003 | Return made up to 26/09/03; full list of members | 6 pages |
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10 October 2003 | Ad 16/09/03--------- £ si 948@1 | 2 pages |
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10 October 2003 | Location of register of members | 1 page |
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10 October 2003 | Ad 16/09/03--------- £ si 948@1 | 2 pages |
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10 October 2003 | Location of register of members | 1 page |
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10 October 2003 | Return made up to 26/09/03; full list of members - 363(353) ‐ Location of register of members address changed
| 6 pages |
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19 July 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 | 1 page |
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19 July 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 | 1 page |
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21 October 2002 | New director appointed | 2 pages |
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21 October 2002 | New secretary appointed | 2 pages |
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21 October 2002 | Registered office changed on 21/10/02 from: 22 downs cote drive bristol BS9 3TP | 1 page |
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21 October 2002 | New secretary appointed | 2 pages |
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21 October 2002 | New director appointed | 2 pages |
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21 October 2002 | Registered office changed on 21/10/02 from: 22 downs cote drive bristol BS9 3TP | 1 page |
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2 October 2002 | Registered office changed on 02/10/02 from: regent house 316 beulah hill london SE19 3HF | 1 page |
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2 October 2002 | Secretary resigned | 1 page |
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2 October 2002 | Director resigned | 1 page |
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2 October 2002 | Director resigned | 1 page |
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2 October 2002 | Registered office changed on 02/10/02 from: regent house 316 beulah hill london SE19 3HF | 1 page |
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2 October 2002 | Secretary resigned | 1 page |
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26 September 2002 | Incorporation | 13 pages |
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26 September 2002 | Incorporation | 13 pages |
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