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QIG LIMITED

Company number 06068150

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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)
06 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
24 May 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-18
17 Nov 2010 AP01 Appointment of Mr Lee Gimson as a director
29 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
22 Sep 2010 TM01 Termination of appointment of Krastanka Dutina as a director
21 Sep 2010 TM01 Termination of appointment of Richard Williams as a director
21 Sep 2010 TM01 Termination of appointment of Krastanka Dutina as a director
05 Jul 2010 TM01 Termination of appointment of Myriam Lang as a director
18 Jun 2010 AP01 Appointment of Miss Krastanka Angelova Dutina as a director
18 Jun 2010 AP01 Appointment of Ms Myriam Lang as a director
18 Jun 2010 AP01 Appointment of Mr Richard Anthony Williams as a director
17 Jun 2010 AP01 Appointment of Mr Laurence Craig Wright as a director
17 Jun 2010 TM01 Termination of appointment of Patrick Ryan as a director
08 Jun 2010 CERTNM Company name changed infinity bagging LIMITED\certificate issued on 08/06/10
  • RES15 ‐ Change company name resolution on 2010-05-26
08 Jun 2010 CONNOT Change of name notice
08 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
Statement of capital on 2010-06-07
  • GBP 1
07 Jun 2010 CH04 Secretary's details changed for Auckland Secretarial Services Limited on 25 January 2010
07 Jun 2010 CH01 Director's details changed for Patrick Ryan on 25 January 2010
25 May 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2010 AA Accounts for a dormant company made up to 31 January 2009
06 May 2009 363a Return made up to 25/01/09; full list of members
26 Nov 2008 AA Accounts made up to 31 January 2008
04 Nov 2008 288b Appointment Terminated Director mohamed fawmy