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QAD EMEA LIMITED

Company number 03361733

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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)
17 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2011 CC04 Statement of company's objects
16 Feb 2011 MA Memorandum and Articles of Association
16 Feb 2011 SH19 Statement of capital on 16 February 2011
  • GBP 3
16 Feb 2011 SH20 Statement by Directors
16 Feb 2011 CAP-SS Solvency Statement dated 16/02/11
16 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Cancellation of share premium account 16/02/2011
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
29 Sep 2009 AA Full accounts made up to 31 January 2009
27 Mar 2009 363a Return made up to 25/03/09; full list of members
18 Feb 2009 288a Director appointed daniel lender
18 Feb 2009 288b Appointment Terminated Director roland desilets
10 Oct 2008 AA Full accounts made up to 31 January 2008
05 Apr 2008 363a Return made up to 25/03/08; full list of members
04 Apr 2008 288c Director's Change of Particulars / peter geddes / 25/03/2008 / HouseName/Number was: , now: stable views; Street was: stable views shrawardine, now: alderton
30 Nov 2007 AA Full accounts made up to 31 January 2007
16 Apr 2007 363a Return made up to 25/03/07; full list of members
29 Nov 2006 AA Full accounts made up to 31 January 2006
19 Apr 2006 363s Return made up to 25/03/06; full list of members
19 Apr 2006 363(288) Secretary's particulars changed
24 Feb 2006 AA Full accounts made up to 31 January 2005
02 Nov 2005 288c Secretary's particulars changed
28 Oct 2005 244 Delivery ext'd 3 mth 31/01/05