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QA-IQ HOLDINGS LIMITED

Company number 06255402

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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)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2019 DS01 Application to strike the company off the register
30 Oct 2019 MR05 Part of the property or undertaking has been released from charge 062554020002
21 Oct 2019 SH20 Statement by Directors
21 Oct 2019 SH19 Statement of capital on 21 October 2019
  • GBP 0.10
21 Oct 2019 CAP-SS Solvency Statement dated 16/10/19
21 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 16/10/2019
  • RES06 ‐ Resolution of reduction in issued share capital
07 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
06 Sep 2019 AP01 Appointment of Paul Geddes as a director on 2 September 2019
05 Sep 2019 TM01 Termination of appointment of William Robert George Macpherson as a director on 2 September 2019
20 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
03 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with updates
30 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with updates
25 May 2018 AP01 Appointment of Nathan Giles Runnicles as a director on 25 May 2018
25 May 2018 TM01 Termination of appointment of Ian Paul Johnson as a director on 25 May 2018
25 May 2018 TM02 Termination of appointment of Ian Paul Johnson as a secretary on 25 May 2018
25 May 2018 AP03 Appointment of Nathan Giles Runnicles as a secretary on 25 May 2018
03 Oct 2017 MA Memorandum and Articles of Association
03 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Senior facilities agreement/intercreditor agreement/debenture 18/09/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Oct 2017 CC04 Statement of company's objects
03 Oct 2017 AA Full accounts made up to 2 June 2017
25 Sep 2017 MR01 Registration of charge 062554020002, created on 21 September 2017