QFL SECRETARIES LIMITED

Company number 04737695

Date	Type	Description	View / Download
30 Aug 2017	PSC01	Notification of Andrew Simon Davis as a person with significant control on 13 June 2017	(2 pages)
23 Aug 2017	DS02	Withdraw the company strike off application	(1 page)
01 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
19 Jun 2017	AP01	Appointment of Mr Neil Jonathan Dolby as a director on 13 June 2017	(2 pages)
19 Jun 2017	AP01	Appointment of Mr David Malcolm Kaye as a director on 13 June 2017	(2 pages)
19 Jun 2017	TM01	Termination of appointment of Simon Evans as a director on 13 June 2017	(1 page)
02 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100	(3 pages)
11 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100	(3 pages)
15 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
09 Apr 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 100	(3 pages)
11 Apr 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 100	(3 pages)
25 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
25 Feb 2014	TM01	Termination of appointment of Lesley Osborne as a director	(1 page)
25 Feb 2014	TM01	Termination of appointment of Rebecca Hill as a director	(1 page)
25 Feb 2014	TM02	Termination of appointment of Richard Osborne as a secretary	(1 page)
25 Feb 2014	AP01	Appointment of Mr Simon Evans as a director	(2 pages)
25 Feb 2014	TM01	Termination of appointment of Richard Osborne as a director	(1 page)
25 Feb 2014	AD01	Registered office address changed from 2 Red House Square Duncan Close Moulton Park Northampton NN3 6WL England on 25 February 2014	(1 page)
09 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
26 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(6 pages)
17 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
10 Jul 2012	TM01	Termination of appointment of Rebecca Noton as a director	(1 page)
10 Apr 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(7 pages)