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QUEENSWAY SERVICES LIMITED

Company number 06355178

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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)
23 Jun 2016 MR04 Satisfaction of charge 2 in full
23 Jun 2016 MR04 Satisfaction of charge 1 in full
06 Jan 2016 AR01 Annual return made up to 28 October 2015 with full list of shareholders
02 Dec 2015 SH02 Sub-division of shares on 20 November 2015
02 Dec 2015 SH08 Change of share class name or designation
02 Dec 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 20/11/2015
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
19 May 2015 AA01 Previous accounting period extended from 31 August 2014 to 31 October 2014
05 Dec 2014 SH01 Statement of capital following an allotment of shares on 7 November 2014
  • GBP 100
04 Dec 2014 SH08 Change of share class name or designation
04 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Dec 2014 SH01 Statement of capital following an allotment of shares on 7 November 2014
  • GBP 50
28 Nov 2014 TM02 Termination of appointment of Jhangir Ul Haq as a secretary on 7 November 2014
28 Nov 2014 AP03 Appointment of Mrs Nasreen Rahman as a secretary on 7 November 2014
28 Nov 2014 AP01 Appointment of Mr Abid Raza as a director on 7 November 2014
28 Oct 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
27 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
26 Sep 2014 AA Total exemption small company accounts made up to 31 August 2013
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
24 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
19 Oct 2012 AAMD Amended accounts made up to 31 August 2011
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
22 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders