QUALITY VERIFICATION SERVICES LIMITED

Company number 02867549

Date	Type	Description	View / Download
12 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
10 Jan 2014	4.70	Declaration of solvency	(3 pages)
10 Jan 2014	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	(1 page)
10 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
02 Jan 2014	AD01	Registered office address changed from Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ England on 2 January 2014	(2 pages)
31 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
06 Dec 2013	AP01	Appointment of Mr John Christopher Challis as a director	(2 pages)
06 Dec 2013	TM01	Termination of appointment of Stuart Wicks as a director	(1 page)
06 Dec 2013	TM01	Termination of appointment of Stephen Harrington as a director	(1 page)
05 Dec 2013	AP01	Appointment of Helen Louise Ashton as a director	(2 pages)
05 Dec 2013	TM01	Termination of appointment of Chetan Parmar as a director	(1 page)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
01 May 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
10 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders Statement of capital on 2013-04-10 GBP 1,000	(5 pages)
05 Feb 2013	TM01	Termination of appointment of Jan-Jorg Muller-Seiler as a director	(1 page)
07 Jan 2013	AP01	Appointment of Stephen Arthur Harrington as a director	(2 pages)
07 Jan 2013	AP01	Appointment of Chetan Kumar Parmar as a director	(2 pages)
18 Dec 2012	TM01	Termination of appointment of Andrew Swift as a director	(1 page)
19 Oct 2012	AD01	Registered office address changed from Unit 10a Victory Park Victory Road Derby Derbyshire DE24 8ZF on 19 October 2012	(1 page)
18 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(7 pages)
18 Oct 2012	AP03	Appointment of Helen Ashton as a secretary	(2 pages)
17 Oct 2012	AP01	Appointment of Jan-Jorg Muller-Seiler as a director	(2 pages)
17 Oct 2012	AP01	Appointment of Stuart Wicks as a director	(2 pages)
17 Oct 2012	TM01	Termination of appointment of Graham Tomlinson as a director	(1 page)
16 Oct 2012	AP01	Appointment of Dr Andrew Swift as a director	(2 pages)