Companies House does not verify the accuracy of the information filed

Advanced company search

Q SYSTEM LIMITED

Company number 05921368

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 126.08	View PDF Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 126.08 - link opens in a new window - 5 pages (5 pages)
03 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	SH01	Statement of capital following an allotment of shares on 10 December 2012 GBP 126.08	View PDF Statement of capital following an allotment of shares on 10 December 2012 GBP 126.08 - link opens in a new window - 4 pages (4 pages)
27 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
03 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	View PDF Annual return made up to 31 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Sep 2012	AD01	Registered office address changed from 16 Sandringham Road London Uk NW11 9DP United Kingdom on 3 September 2012	View PDF Registered office address changed from 16 Sandringham Road London Uk NW11 9DP United Kingdom on 3 September 2012 - link opens in a new window - 1 page (1 page)
03 Sep 2012	CH01	Director's details changed for Richard Davis on 2 September 2012	View PDF Director's details changed for Richard Davis on 2 September 2012 - link opens in a new window - 2 pages (2 pages)
02 Sep 2012	CH03	Secretary's details changed for Richard Davis on 2 September 2012	View PDF Secretary's details changed for Richard Davis on 2 September 2012 - link opens in a new window - 1 page (1 page)
15 Mar 2012	AA	Total exemption full accounts made up to 31 August 2011	View PDF Total exemption full accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
29 Feb 2012	AR01	Annual return made up to 31 August 2009 with full list of shareholders	View PDF Annual return made up to 31 August 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Feb 2012	AR01	Annual return made up to 31 August 2007 with full list of shareholders	View PDF Annual return made up to 31 August 2007 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
03 Feb 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub-divide shares 03/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub-divide shares 03/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
15 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	View PDF Annual return made up to 31 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jun 2011	AA	Total exemption full accounts made up to 31 August 2010	View PDF Total exemption full accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
23 Sep 2010	AD01	Registered office address changed from , 61 Doyle Gardens, London, NW10 3DB on 23 September 2010	View PDF Registered office address changed from , 61 Doyle Gardens, London, NW10 3DB on 23 September 2010 - link opens in a new window - 1 page (1 page)
23 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	View PDF Annual return made up to 31 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Sep 2010	CH01	Director's details changed for Dr James Kustow on 31 August 2010	View PDF Director's details changed for Dr James Kustow on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	CH01	Director's details changed for Richard Davis on 31 August 2010	View PDF Director's details changed for Richard Davis on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 2 pages (2 pages)
28 Sep 2009	363a	Return made up to 31/08/09; full list of members	View PDF Return made up to 31/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jun 2009	AA	Accounts for a dormant company made up to 31 August 2008	View PDF Accounts for a dormant company made up to 31 August 2008 - link opens in a new window - 1 page (1 page)
12 May 2009	88(2)	Ad 07/04/09\gbp si 1725@0.01=17.25\gbp ic 100/117.25\	View PDF Ad 07/04/09\gbp si 1725@0.01=17.25\gbp ic 100/117.25\ - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?