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Q.BIT (HOLDINGS) LIMITED

Company number 05620538

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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)
15 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2014 4.68 Liquidators' statement of receipts and payments to 6 January 2014
15 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jan 2014 4.68 Liquidators' statement of receipts and payments to 28 October 2013
25 May 2013 4.68 Liquidators' statement of receipts and payments to 28 April 2013
16 May 2013 4.68 Liquidators' statement of receipts and payments to 28 October 2012
18 May 2012 4.68 Liquidators' statement of receipts and payments to 28 April 2012
09 Dec 2011 4.68 Liquidators' statement of receipts and payments to 28 October 2011
11 May 2011 4.68 Liquidators' statement of receipts and payments to 28 April 2011
09 Nov 2010 4.68 Liquidators' statement of receipts and payments to 28 October 2010
18 Nov 2009 4.20 Statement of affairs with form 4.19
05 Nov 2009 600 Appointment of a voluntary liquidator
05 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-29
02 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company buisness
21 Oct 2009 AD01 Registered office address changed from One America Square Crosswall London EC3N 2SG on 21 October 2009
19 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of company assets
06 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business
09 Jul 2009 169 Gbp ic 1000000/733400 26/06/09 gbp sr 266600@1=266600
27 Dec 2008 363a Return made up to 11/11/08; full list of members
17 Dec 2008 288c Secretary's Change of Particulars / sgh company secretaries LIMITED / 10/11/2008 / HouseName/Number was: , now: one america square; Street was: 30 farringdon street, now: crosswall; Post Code was: EC4A 4HJ, now: EC3N 2SG
12 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Mar 2008 287 Registered office changed on 31/03/2008 from 30 farringdon street london EC4A 4HJ
20 Nov 2007 363a Return made up to 11/11/07; full list of members
15 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006