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QAD. UNITED KINGDOM LIMITED

Company number 02830603

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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)
07 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with updates	View PDF Confirmation statement made on 25 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	SH19	Statement of capital on 4 January 2023 GBP 1	View PDF Statement of capital on 4 January 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	CAP-SS	Solvency Statement dated 21/12/22	View PDF Solvency Statement dated 21/12/22 - link opens in a new window - 1 page (1 page)
30 Dec 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 17 pages (17 pages)
29 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Dec 2022	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £259000 21/12/2022 RES10 ‐ Resolution of allotment of securities RES13 ‐ Remove auth capital restrictions 21/12/2022	View PDF Resolutions RES14 ‐ Capitalise £259000 21/12/2022 RES10 ‐ Resolution of allotment of securities RES13 ‐ Remove auth capital restrictions 21/12/2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 269,000	View PDF Statement of capital following an allotment of shares on 21 December 2022 GBP 269,000 - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	CH03	Secretary's details changed for Mrs Georgina Ann Munn on 14 October 2022	View PDF Secretary's details changed for Mrs Georgina Ann Munn on 14 October 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	AD01	Registered office address changed from 7 Ridgeway, Quinton Business Park Quinton Birmingham B32 1AF to Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FE on 14 July 2022	View PDF Registered office address changed from 7 Ridgeway, Quinton Business Park Quinton Birmingham B32 1AF to Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FE on 14 July 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	TM01	Termination of appointment of Daniel Lender as a director on 12 January 2022	View PDF Termination of appointment of Daniel Lender as a director on 12 January 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 18 pages (18 pages)
25 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 17 pages (17 pages)
01 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AA	Full accounts made up to 31 January 2019	View PDF Full accounts made up to 31 January 2019 - link opens in a new window - 17 pages (17 pages)
25 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	View PDF Confirmation statement made on 25 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	PSC07	Cessation of Karl Lopker as a person with significant control on 25 August 2018	View PDF Cessation of Karl Lopker as a person with significant control on 25 August 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2018	AA	Full accounts made up to 31 January 2018	View PDF Full accounts made up to 31 January 2018 - link opens in a new window - 16 pages (16 pages)
25 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	View PDF Confirmation statement made on 25 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	AA	Full accounts made up to 31 January 2017	View PDF Full accounts made up to 31 January 2017 - link opens in a new window - 16 pages (16 pages)

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