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FERTILITY QMS LIMITED

Company number 06082596

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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)
22 Sep 2010 AD01 Registered office address changed from C/O C/O, Brabners Chaffe Street Brabners Chaffe Street Horton House Exchange Flags Liverpool Merseyside L2 3YL on 22 September 2010
09 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2010 AR01 Annual return made up to 28 February 2010
08 Jun 2010 AP01 Appointment of George James Heywood as a director
08 Jun 2010 AP01 Appointment of Anna Worthington as a director
08 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2010 AA Total exemption small company accounts made up to 28 February 2009
18 Aug 2009 DISS40 Compulsory strike-off action has been discontinued
17 Aug 2009 363a Return made up to 28/02/09; full list of members
03 Jul 2009 288a Director and secretary appointed timothy james heywood logged form
09 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2008 AA Accounts for a dormant company made up to 29 February 2008
25 Jun 2008 88(2) Ad 30/05/08\gbp si 1136702@0.01=11367.02\gbp ic 2/11369.02\
25 Jun 2008 123 Nc inc already adjusted 30/05/08
25 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 30/05/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2008 122 S-div
07 Apr 2008 363a Return made up to 29/02/08; full list of members
13 Mar 2008 288a Director appointed arthur roger hewitt
13 Mar 2008 288b Appointment terminated secretary brabners secretaries LIMITED
13 Mar 2008 288b Appointment terminated director brabners directors LIMITED
08 Mar 2008 88(2) Ad 04/03/08\gbp si 1@1=1\gbp ic 1/2\
29 Feb 2008 287 Registered office changed on 29/02/2008 from, c/o brabners chaffe street LLP, 1 dale street, liverpool, merseyside, L2 2ET
30 Apr 2007 CERTNM Company name changed art-qms LIMITED\certificate issued on 30/04/07
15 Mar 2007 CERTNM Company name changed arta LIMITED\certificate issued on 15/03/07
05 Mar 2007 CERTNM Company name changed brabco 709 LIMITED\certificate issued on 05/03/07