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QPS GROUP PLC

Company number 06649986

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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)
02 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
17 Mar 2015 4.68 Liquidators' statement of receipts and payments to 24 September 2014
02 May 2014 4.68 Liquidators' statement of receipts and payments to 24 March 2014
22 Apr 2014 AD01 Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014
26 Sep 2013 4.68 Liquidators' statement of receipts and payments to 24 September 2013
07 May 2013 4.68 Liquidators' statement of receipts and payments to 24 March 2013
08 Aug 2012 4.68 Liquidators' statement of receipts and payments to 24 March 2012
04 May 2012 600 Appointment of a voluntary liquidator
28 Oct 2011 4.68 Liquidators' statement of receipts and payments to 24 September 2011
07 Apr 2011 4.68 Liquidators' statement of receipts and payments to 24 March 2011
26 May 2010 AD01 Registered office address changed from 2 Seething Lane London EC3N 4AT Uk on 26 May 2010
01 Apr 2010 4.20 Statement of affairs with form 4.19
01 Apr 2010 600 Appointment of a voluntary liquidator
01 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Mar 2010 TM02 Termination of appointment of Wayne Bailey as a secretary
04 Sep 2009 88(2) Capitals not rolled up
04 Sep 2009 88(2) Capitals not rolled up
04 Sep 2009 122 S-div
03 Sep 2009 363a Return made up to 18/07/09; full list of members
02 Sep 2009 190 Location of debenture register
02 Sep 2009 353 Location of register of members
02 Sep 2009 287 Registered office changed on 02/09/2009 from 2 seething lane london EC3N 4AT
21 Jul 2009 288b Appointment terminated director greg mcmanus
17 Jun 2009 225 Accounting reference date extended from 31/12/2008 to 30/12/2009