Q SYSTEM LIMITED

Company number 05921368

Date	Type	Description	View / Download
12 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 03/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(16 pages)
12 May 2009	123	Gbp nc 100/300\03/02/09	(1 page)
12 May 2009	122	S-div	(1 page)
17 Apr 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Apr 2009	363a	Return made up to 31/08/08; no change of members	(4 pages)
16 Apr 2009	288c	Director's change of particulars / richard davis / 07/04/2009	(1 page)
10 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Feb 2009	287	Registered office changed on 01/02/2009 from, 19 mccrone mews, belsize lane, london, NW3 5BG	(1 page)
16 Jun 2008	AA	Accounts for a dormant company made up to 31 August 2007	(2 pages)
13 Sep 2007	363a	Return made up to 31/08/07; full list of members	(3 pages)
13 Sep 2007	288c	Director's particulars changed	(1 page)
13 Sep 2007	288c	Secretary's particulars changed	(1 page)
16 Nov 2006	287	Registered office changed on 16/11/06 from: 158 princess park manor, royal drive, london, N11 3FR	(1 page)
02 Nov 2006	88(2)R	Ad 26/09/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
10 Oct 2006	288b	Secretary resigned	(1 page)
10 Oct 2006	288b	Director resigned	(1 page)
10 Oct 2006	288a	New director appointed	(2 pages)
10 Oct 2006	288a	New secretary appointed	(2 pages)
10 Oct 2006	288a	New director appointed	(2 pages)
31 Aug 2006	NEWINC	Incorporation	(16 pages)

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