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VQ COMMUNICATIONS LTD

Company number 05318829

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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 Apr 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
16 Aug 2011 AP01 Appointment of Mr Michael John Cartwright as a director
16 Aug 2011 AP01 Appointment of Alan Graham Ward as a director
15 Aug 2011 SH02 Sub-division of shares on 2 June 2011
09 Aug 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 02/06/2011.
02 Aug 2011 AP01 Appointment of Mr Peter Richard Davies as a director
05 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jun 2011 SH02 Sub-division of shares on 2 June 2011
29 Jun 2011 SH01 Statement of capital following an allotment of shares on 2 June 2011
  • GBP 277,435.21
  • ANNOTATION A second filed SH01 was registered on 09/08/2011.
13 Jun 2011 AP01 Appointment of Mr Philip Gary Marshman as a director
09 Jun 2011 CH01 Director's details changed for Gary John Watkins on 27 May 2011
07 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Mar 2011 SH01 Statement of capital following an allotment of shares on 7 February 2007
  • GBP 200,824
15 Mar 2011 SH01 Statement of capital following an allotment of shares on 7 February 2007
  • GBP 200,834
15 Mar 2011 SH01 Statement of capital following an allotment of shares on 7 February 2007
  • GBP 275,766
08 Mar 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
19 May 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Mar 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
08 Mar 2010 CH03 Secretary's details changed for Mrs Sharon Ann Ronald on 15 January 2010
05 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Feb 2009 363a Return made up to 16/01/09; full list of members
11 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Feb 2008 363a Return made up to 16/01/08; full list of members