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QUALETTA LTD

Company number 06062235

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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)
09 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jul 2010 DS01 Application to strike the company off the register
06 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Jan 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
Statement of capital on 2010-01-25
  • GBP 100
25 Jan 2010 CH01 Director's details changed for Mark Trevor Seward on 23 January 2010
03 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Feb 2009 363a Return made up to 23/01/09; full list of members
25 Nov 2008 287 Registered office changed on 25/11/2008 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX
21 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Jul 2008 288b Appointment Terminated Secretary stuart broadbent
21 Apr 2008 225 Accounting reference date extended from 31/01/2008 to 31/03/2008
31 Jan 2008 363a Return made up to 23/01/08; full list of members
26 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Mar 2007 288a New secretary appointed
26 Mar 2007 288a New director appointed
26 Mar 2007 88(2)R Ad 28/02/07--------- £ si 99@1=99 £ ic 1/100
26 Feb 2007 288b Secretary resigned
26 Feb 2007 288b Director resigned
26 Feb 2007 287 Registered office changed on 26/02/07 from: 39A leicester road salford manchester M7 4AS
23 Jan 2007 NEWINC Incorporation