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QUALASYS LIMITED

Company number 04356480

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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)
10 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2011 DS01 Application to strike the company off the register
12 Sep 2011 TM02 Termination of appointment of Mandeep Singh Khandpur as a secretary on 31 March 2010
11 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
21 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
Statement of capital on 2011-02-21
  • GBP 1,000
19 May 2010 TM01 Termination of appointment of Mandeep Khandpur as a director
12 May 2010 AA Total exemption full accounts made up to 31 December 2009
22 Apr 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Mr Mandeep Singh Khandpur on 1 November 2009
22 Apr 2010 CH01 Director's details changed for Neil Patrick James Heyer on 1 November 2009
22 Apr 2010 CH01 Director's details changed for Milo Francis Connolly on 1 November 2009
16 Apr 2010 AD01 Registered office address changed from 74a Overstone Road London W6 0AB on 16 April 2010
23 Feb 2009 AA Total exemption full accounts made up to 31 December 2008
10 Feb 2009 363a Return made up to 18/01/09; full list of members
02 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
15 Apr 2008 288c Director's Change of Particulars / milo connolly / 15/04/2008 / HouseName/Number was: , now: 268; Street was: 5 longfield avenue, now: stamford hill; Area was: walthamstow, now: flat 2; Post Code was: E17 7DP, now: N16 6TU
29 Jan 2008 363a Return made up to 18/01/08; full list of members
23 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
23 Jan 2007 363a Return made up to 18/01/07; full list of members
23 Jan 2007 288c Director's particulars changed
19 May 2006 AA Total exemption full accounts made up to 31 December 2005
15 Mar 2006 363a Return made up to 18/01/06; full list of members
14 Feb 2005 AA Total exemption full accounts made up to 31 December 2004
29 Jan 2005 363s Return made up to 18/01/05; full list of members