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QUEENSLAND INVESTMENTS LIMITED

Company number 06303653

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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 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2011 DS01 Application to strike the company off the register
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Sep 2010 AD03 Register(s) moved to registered inspection location
09 Sep 2010 AD02 Register inspection address has been changed from C/O Orsasaiwai 25 Southampton Buildings London WC2A 1AL
09 Sep 2010 AR01 Annual return made up to 5 July 2010
Statement of capital on 2010-09-09
  • EUR 10,000
25 Aug 2010 AD02 Register inspection address has been changed
06 Jul 2010 AA Accounts for a small company made up to 31 December 2008
14 Jun 2010 SH20 Statement by Directors
14 Jun 2010 SH19 Statement of capital on 14 June 2010
  • EUR 10,000
14 Jun 2010 CAP-SS Solvency Statement dated 15/09/09
14 Jun 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Sep 2009 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2009 363a Return made up to 05/07/09; full list of members
27 Sep 2009 288c Secretary's Change of Particulars / ganover secretaries LIMITED / 06/02/2008 / HouseName/Number was: , now: finsgate; Street was: 2ND floor, now: 5-7 cranwood street; Area was: 145-157 st. John street, now: ; Post Code was: EC1V 4PY, now: EC1V 9EE
04 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2009 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
23 Jul 2008 363a Return made up to 05/07/08; full list of members
23 Jul 2008 353 Location of register of members
11 Feb 2008 287 Registered office changed on 11/02/08 from: 2ND floor 145-157 st john street london EC1V 4PY
05 Jul 2007 NEWINC Incorporation