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QUDOS BROADBAND LIMITED

Company number 04039159

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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)
06 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2012 4.68 Liquidators' statement of receipts and payments to 22 December 2011
06 Jan 2012 4.71 Return of final meeting in a members' voluntary winding up
26 Jul 2011 AD01 Registered office address changed from 15 Grosvenor Street London W1K 4QZ United Kingdom on 26 July 2011
26 Jul 2011 4.70 Declaration of solvency
26 Jul 2011 600 Appointment of a voluntary liquidator
26 Jul 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-07-13
01 Jun 2011 TM01 Termination of appointment of Ian Hawksworth as a director
01 Jun 2011 TM01 Termination of appointment of Gary Yardley as a director
16 May 2011 AA Full accounts made up to 31 December 2010
29 Nov 2010 AD01 Registered office address changed from 40 Broadway London SW1H 0BU on 29 November 2010
27 Aug 2010 CH01 Director's details changed for Balbinder Singh Tattar on 4 August 2010
26 Jul 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
Statement of capital on 2010-07-26
  • GBP 1
26 Jul 2010 CH03 Secretary's details changed for Ruth Elizabeth Pavel on 26 July 2010
16 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
24 May 2010 AP03 Appointment of Ruth Elizabeth Pavel as a secretary
24 May 2010 AP01 Appointment of Soumen Das as a director
18 May 2010 TM01 Termination of appointment of David Fischel as a director
18 May 2010 TM02 Termination of appointment of Susan Folger as a secretary
08 Oct 2009 CH01 Director's details changed for Gary James Yardley on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Balbinder Singh Tattar on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Ian David Hawksworth on 1 October 2009
08 Oct 2009 CH01 Director's details changed for David Andrew Fischel on 1 October 2009
08 Oct 2009 CH03 Secretary's details changed for Susan Folger on 1 October 2009
30 Jul 2009 363a Return made up to 24/07/09; full list of members