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QSTIK LIMITED

Company number 05580322

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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)
17 Dec 2010 MAR Re-registration of Memorandum and Articles
17 Dec 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
17 Dec 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 Dec 2010 RR02 Re-registration from a public company to a private limited company
15 Dec 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
14 Dec 2010 AD01 Registered office address changed from C/O Clement Clarke Cartel Business Park Edinburgh Way Harlow Essex CM20 2TT on 14 December 2010
04 Aug 2010 AA Full accounts made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
22 Dec 2009 CH03 Secretary's details changed for Stephen David Jacobs on 22 December 2009
03 Aug 2009 AA Full accounts made up to 31 December 2008
05 Feb 2009 AA Full accounts made up to 31 December 2007
03 Feb 2009 363a Return made up to 30/09/08; full list of members
03 Feb 2009 288c Director's change of particulars / david wright / 03/02/2009
03 Feb 2009 288c Secretary's change of particulars / stephen jacobs / 03/02/2009
07 Jan 2009 288a Director appointed director chris haag
07 Jan 2009 288a Director appointed director walter inabnit
08 Aug 2008 288a Director appointed david charles wright
03 Jul 2008 288a Secretary appointed stephen david jacobs
02 Jul 2008 288b Appointment terminate, director and secretary roger george rigby bethel logged form
30 May 2008 288b Appointment terminated director amir nooralahiyan
08 May 2008 288b Appointment terminated director brian woodcock
06 Nov 2007 363a Return made up to 30/09/07; full list of members
24 Sep 2007 AA Full accounts made up to 31 December 2006
13 Oct 2006 363a Return made up to 30/09/06; full list of members
24 Aug 2006 288a New director appointed