Q.BIT SYSTEMS LIMITED

Company number 03857251

Date	Type	Description	View / Download
13 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
22 Oct 2013	4.68	Liquidators' statement of receipts and payments to 12 October 2013	(5 pages)
03 May 2013	4.68	Liquidators' statement of receipts and payments to 12 April 2013	(5 pages)
02 Nov 2012	4.68	Liquidators' statement of receipts and payments to 12 October 2012	(5 pages)
17 May 2012	4.68	Liquidators' statement of receipts and payments to 12 April 2012	(5 pages)
24 Oct 2011	4.68	Liquidators' statement of receipts and payments to 12 October 2011	(5 pages)
10 May 2011	4.68	Liquidators' statement of receipts and payments to 12 April 2011	(5 pages)
21 Oct 2010	4.68	Liquidators' statement of receipts and payments to 12 October 2010	(5 pages)
25 Oct 2009	AD01	Registered office address changed from One America Square Crosswall London EC3N 2SG on 25 October 2009	(1 page)
20 Oct 2009	4.20	Statement of affairs with form 4.19	(7 pages)
20 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
20 Oct 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-13	(1 page)
19 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
06 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business	(2 pages)
11 Nov 2008	363a	Return made up to 12/10/08; full list of members	(6 pages)
04 Nov 2008	288c	Secretary's Change of Particulars / sgh company secretaries LIMITED / 04/11/2008 / HouseName/Number was: , now: one america square; Street was: 30 farringdon street, now: crosswall; Post Code was: EC4A 4HJ, now: EC3N 2SG	(1 page)
12 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
31 Mar 2008	287	Registered office changed on 31/03/2008 from 30 farringdon street london EC4A 4HJ	(1 page)
22 Oct 2007	363a	Return made up to 12/10/07; full list of members	(6 pages)
21 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
23 Aug 2007	287	Registered office changed on 23/08/07 from: 2 churchgates berkhamsted hertfordshire HP4 2UB	(1 page)
23 Aug 2007	288a	New secretary appointed	(2 pages)
18 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
19 Mar 2007	363s	Return made up to 12/10/06; no change of members	(8 pages)