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Q MARKETING (HOLDINGS) LIMITED

Company number 05827319

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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 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2011 DS01 Application to strike the company off the register
02 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
Statement of capital on 2011-06-02
  • GBP 100
01 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
24 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
04 Jun 2010 AD01 Registered office address changed from Oakhurst 23 Harrogate Road Chapel Allerton Leeds W Yorks LS7 3PD on 4 June 2010
26 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
27 Jul 2009 288a Director appointed katrina marie townsley
27 Jul 2009 288b Appointment Terminated Director susan monkhouse
18 Jun 2009 363a Return made up to 24/05/09; full list of members
29 May 2008 363a Return made up to 24/05/08; full list of members
28 May 2008 AA Accounts for a small company made up to 31 December 2007
30 Jul 2007 88(2)R Ad 15/08/06--------- £ si 100@1
19 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allot whole of uniss sh 15/08/06
19 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2007 363a Return made up to 24/05/07; full list of members
10 May 2007 AA Accounts for a small company made up to 31 December 2006
02 Oct 2006 287 Registered office changed on 02/10/06 from: central house, 47 st paul's street, leeds w yorks LS1 2TE
02 Oct 2006 225 Accounting reference date shortened from 31/05/07 to 31/12/06
22 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 320 04/08/06
22 Aug 2006 SA Statement of affairs
22 Aug 2006 88(2)R Ad 04/08/06--------- £ si 98@1=98 £ ic 2/100
24 May 2006 NEWINC Incorporation