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QUAYSIDE LIMITED

Company number 02511096

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2013 DS01 Application to strike the company off the register
12 Jun 2013 TM01 Termination of appointment of Joel David Brook as a director on 7 June 2013
12 Jun 2013 TM01 Termination of appointment of Luke Logan Tait as a director on 7 June 2013
12 Jun 2013 TM01 Termination of appointment of Mark Rainbow as a director on 7 June 2013
13 May 2013 AA Accounts for a dormant company made up to 26 September 2012
05 Nov 2012 AP01 Appointment of Luke Logan Tait as a director on 5 November 2012
01 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
Statement of capital on 2012-11-01
  • GBP 8,677,100
01 Jun 2012 CH01 Director's details changed for Mark Rainbow on 1 June 2012
29 May 2012 TM01 Termination of appointment of Anthony John Keating as a director on 24 May 2012
04 Jan 2012 AA Accounts for a dormant company made up to 28 September 2011
03 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
02 Feb 2011 AA Accounts for a dormant company made up to 29 September 2010
08 Dec 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
22 Jun 2010 AR01 Annual return made up to 1 November 2009 with full list of shareholders
16 Mar 2010 TM02 Termination of appointment of Jonathan Davies as a secretary
15 Mar 2010 AP03 Appointment of Mrs Helen Byrne as a secretary
15 Jan 2010 AA Accounts for a dormant company made up to 30 September 2009
16 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 30/11/2009
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2009 CH01 Director's details changed for Jonathan Owen Davies on 1 October 2009
17 Oct 2009 CH03 Secretary's details changed for Jonathan Owen Davies on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Miles Eric Collins on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mark Rainbow on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Anthony John Keating on 1 October 2009