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OLD (QA) LIMITED

Company number 03765395

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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)
27 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2015 DS01 Application to strike the company off the register
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
03 Oct 2014 AD01 Registered office address changed from Suite 3 Branksome Park House Branksome Business Park Bourne Valley Road Poole Dorset BH12 1ED to Cavendish Suite the Saxon Centre 11 Bargates Christchurch Dorset BH23 1PZ on 3 October 2014
13 May 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1,500
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
26 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
26 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
26 Apr 2013 AD01 Registered office address changed from C/O Bright Star Suite 3 Branksome Park House Branksome Business Park Bourne Valley Road Poole Dorset BH12 1ED on 26 April 2013
28 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
06 Jun 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
13 Sep 2010 AA Total exemption full accounts made up to 31 July 2010
13 Sep 2010 AA Total exemption full accounts made up to 31 July 2009
14 Jul 2010 AD01 Registered office address changed from 5 Old Generator House Bourne Valley Road Poole Dorset BH12 1DZ United Kingdom on 14 July 2010
16 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
18 Feb 2010 TM02 Termination of appointment of Ocean (Corporate Secretary) Limited as a secretary
12 Sep 2009 DISS40 Compulsory strike-off action has been discontinued
09 Sep 2009 AA Total exemption small company accounts made up to 31 July 2008
01 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
12 May 2009 363a Return made up to 18/04/09; full list of members
05 Feb 2009 287 Registered office changed on 05/02/2009 from suite 6 bourne gate 25 bourne valley road poole dorset BH12 1DZ
15 Jan 2009 CERTNM Company name changed quay accounting LIMITED\certificate issued on 16/01/09
31 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend of £47006 18/12/2008