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GRQ TECHNOLOGIES LIMITED

Company number 04997598

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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)
02 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
16 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
09 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
07 Feb 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
06 Feb 2011 TM01 Termination of appointment of Alan Elgie as a director
06 Feb 2011 AP01 Appointment of Mrs Judith Elgie as a director
15 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
10 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
10 Jan 2010 CH01 Director's details changed for Mr Alan Edward Elgie on 10 January 2010
06 Jan 2009 363a Return made up to 17/12/08; full list of members
03 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
21 Jan 2008 363a Return made up to 17/12/07; full list of members
24 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
03 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
09 Jan 2007 363a Return made up to 17/12/06; full list of members
17 Jan 2006 363a Return made up to 17/12/05; full list of members
20 Oct 2005 288b Secretary resigned
20 Oct 2005 288a New secretary appointed
20 Oct 2005 AA Total exemption small company accounts made up to 31 May 2005
05 Oct 2005 288b Director resigned
05 Oct 2005 288b Director resigned
28 Jan 2005 363s Return made up to 17/12/04; full list of members
14 Oct 2004 225 Accounting reference date extended from 31/12/04 to 31/05/05
17 Jun 2004 CERTNM Company name changed actionstick europe LIMITED\certificate issued on 17/06/04
17 Dec 2003 NEWINC Incorporation