R&Q (EC3) LIMITED

Company number 04335235

Date	Type	Description	View / Download
13 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
12 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 100	(5 pages)
16 Dec 2013	AP04	Appointment of R&Q Central Services Limited as a secretary on 26 November 2013	(2 pages)
16 Dec 2013	TM02	Termination of appointment of R&Q Secretaries Limited as a secretary on 26 November 2013	(1 page)
12 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
09 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders	(5 pages)
24 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
29 May 2013	CH01	Director's details changed for Kenneth Edward Randall on 23 May 2013	(2 pages)
19 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
16 Oct 2012	CERTNM	Company name changed EC3 solutions LIMITED\certificate issued on 16/10/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-10-15	(3 pages)
17 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(5 pages)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
23 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(5 pages)
20 Dec 2011	CH04	Secretary's details changed for R&Q Secretaries Limited on 15 April 2011	(2 pages)
08 Jul 2011	CH01	Director's details changed for Kenneth Edward Randall on 8 July 2011	(2 pages)
08 Jul 2011	CH01	Director's details changed for Mr Alan Kevin Quilter on 8 July 2011	(2 pages)
27 Jun 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
15 Apr 2011	AD01	Registered office address changed from 9-13 Fenchurch Buildings, London EC3M 5HR on 15 April 2011	(1 page)
30 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(6 pages)
30 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
29 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
21 Jan 2010	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(6 pages)
21 Jan 2010	CH04	Secretary's details changed for R&Q Secretaries Limited on 21 January 2010	(1 page)