Q678 LIMITED

Company number 06488719

Date	Type	Description	View / Download
11 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jul 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
24 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
17 Oct 2011	TM02	Termination of appointment of Paul Thomas Drummond as a secretary on 19 August 2011	(1 page)
12 Apr 2011	TM01	Termination of appointment of Paul Drummond as a director	(2 pages)
12 Apr 2011	TM01	Termination of appointment of Aaron Simpson as a director	(2 pages)
05 Apr 2011	CERTNM	Company name changed quintessentially secure LIMITED\certificate issued on 05/04/11 RES15 ‐ Change company name resolution on 2011-03-28	(2 pages)
05 Apr 2011	CONNOT	Change of name notice	(2 pages)
16 Mar 2011	AD01	Registered office address changed from 10 Carlisle Street London W1D 3BR on 16 March 2011	(2 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
31 Jan 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders Statement of capital on 2011-01-31 GBP 100	(8 pages)
25 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	(6 pages)
11 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(12 pages)
29 Apr 2009	363a	Return made up to 30/01/09; full list of members	(5 pages)
27 Mar 2009	88(2)	Ad 30/01/08 gbp si 9997@0.01=99.97 gbp ic 1/100.97	(2 pages)
03 Mar 2009	288a	Director appointed rebekah jones	(2 pages)
03 Mar 2009	288a	Director appointed anthony pascoe hayward	(2 pages)
01 Oct 2008	288c	Director And Secretary's Change Of Particulars Paul Thomas Drummond Logged Form	(1 page)
15 Aug 2008	225	Accounting reference date extended from 31/01/2009 to 30/04/2009	(1 page)
30 Jan 2008	NEWINC	Incorporation	(20 pages)