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QF1 FILMS (QUICKFIRE) LIMITED

Company number 06186041

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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)
29 Feb 2012 SH19 Statement of capital on 29 February 2012
  • GBP 1,715.49
29 Feb 2012 CAP-SS Solvency statement dated 24/02/12
29 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ 24/02/2012
28 Feb 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Provision of agreement in articles 24/02/2012
07 Feb 2012 CH02 Director's details changed for Ocs Services Limited on 6 February 2012
31 Jan 2012 CH02 Director's details changed for Ocs Services Limited on 30 January 2012
28 Oct 2011 AA Full accounts made up to 30 June 2011
27 Jun 2011 SH01 Statement of capital following an allotment of shares on 17 June 2011
  • GBP 1,715.49
27 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 5 April 2011
  • GBP 1,602.90
11 Apr 2011 SH10 Particulars of variation of rights attached to shares
11 Apr 2011 CC04 Statement of company's objects
11 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
01 Apr 2011 AA Full accounts made up to 30 June 2010
17 Feb 2011 TM02 Termination of appointment of Andres Ordonez as a secretary
05 May 2010 AA Full accounts made up to 30 June 2009
07 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
07 Apr 2010 CH02 Director's details changed for Ocs Services Limited on 7 April 2010
06 Jan 2010 AA01 Previous accounting period extended from 31 March 2009 to 30 June 2009
03 Apr 2009 363a Return made up to 27/03/09; full list of members
19 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
28 Apr 2008 363s Return made up to 27/03/08; full list of members
22 Apr 2008 288a Director appointed ocs services LIMITED
07 Apr 2008 88(2) Ad 31/03/08\gbp si 79600@0.01=796\gbp ic 203/999\