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QLS DISTRIBUTION LIMITED

Company number 06213213

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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)
26 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2020 DS01 Application to strike the company off the register
20 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
19 Apr 2020 PSC04 Change of details for Mr Kevin Michael Duggan as a person with significant control on 7 March 2020
05 Feb 2020 AA Total exemption full accounts made up to 30 April 2019
05 Aug 2019 TM02 Termination of appointment of Kenneth Albert Bell as a secretary on 2 August 2019
05 Aug 2019 TM01 Termination of appointment of Kenneth Albert Bell as a director on 2 August 2019
23 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
02 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
25 Apr 2018 TM01 Termination of appointment of Robin Hunt as a director on 23 April 2018
25 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
25 Apr 2018 PSC05 Change of details for Quad Logic Systems Limited as a person with significant control on 16 April 2018
02 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
19 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
18 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
08 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
21 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
28 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
15 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
05 Nov 2013 CERTNM Company name changed square box media solutions LIMITED\certificate issued on 05/11/13
  • RES15 ‐ Change company name resolution on 2013-09-25
05 Nov 2013 CONNOT Change of name notice
16 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders