QXL.COM

Company number 03470869

Date	Type	Description	View / Download
22 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Mar 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Mar 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c . re dividend 25/01/2010	(2 pages)
24 Feb 2010	DS01	Application to strike the company off the register	(3 pages)
19 Feb 2010	SH19	Statement of capital on 19 February 2010 GBP 1	(6 pages)
19 Feb 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Jan 2010	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(14 pages)
17 Dec 2009	AR01	Annual return made up to 19 November 2008 with full list of shareholders	(5 pages)
17 Dec 2009	AR01	Annual return made up to 19 November 2007 with full list of shareholders	(5 pages)
17 Apr 2009	363a	Return made up to 19/11/08; full list of members	(5 pages)
13 Mar 2009	287	Registered office changed on 13/03/2009 from the matrix complex 91 peterborough road parsons green london SW6 3BU	(1 page)
13 Mar 2009	288b	Appointment Terminated Secretary thomas parkinson	(1 page)
26 Feb 2009	AA	Accounts made up to 31 March 2008	(4 pages)
26 Feb 2009	288c	Director's Change of Particulars / abraham coetze / 04/06/2008 / Surname was: coetze, now: coetzee; HouseName/Number was: 5, now: 26; Street was: ashworth road, now: biddulph road; Post Code was: W9 1JW, now: W9 1JB	(1 page)
24 Jun 2008	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
24 Jun 2008	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
24 Jun 2008	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
24 Jun 2008	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
24 Jun 2008	MAR	Re-registration of Memorandum and Articles	(15 pages)
20 Jun 2008	288a	Director appointed abraham andre coetze	(2 pages)
20 Jun 2008	288b	Appointment Terminated Director stephen ward	(1 page)
20 Jun 2008	288a	Director appointed stephen francis ward	(2 pages)
20 Jun 2008	288b	Appointment Terminated Director robert dighero	(1 page)
13 May 2008	88(2)	Ad 02/01/08 gbp si 45@1=45 gbp ic 100/145	(2 pages)
28 Jan 2008	AA	Accounts made up to 31 March 2007	(5 pages)

• 1
• 2
• 3

Next