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PQ SOLUTIONS LIMITED

Company number 06808505

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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)
13 Jul 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 184,529
13 Jul 2015 CH01 Director's details changed for Andersen Cheng on 13 July 2015
13 Jul 2015 AP01 Appointment of Mrs Sophie Rebecca Power as a director on 30 April 2014
13 Jul 2015 CH03 Secretary's details changed for Andersen Cheng on 13 July 2015
09 Mar 2015 AD01 Registered office address changed from Unit 8502 16-18 Circus Road London NW8 6PG to 1 Harewood Row London NW1 6SE on 9 March 2015
31 Dec 2014 AA Micro company accounts made up to 28 February 2014
07 Oct 2014 CERTNM Company name changed srd wireless LIMITED\certificate issued on 07/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-28
31 Mar 2014 SH01 Statement of capital following an allotment of shares on 25 February 2014
  • GBP 165,000
31 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 165,000
31 Mar 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
07 Nov 2013 SH01 Statement of capital following an allotment of shares on 7 November 2013
  • GBP 160,000
07 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
21 Mar 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
23 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
11 Aug 2011 AD03 Register(s) moved to registered inspection location
31 Jul 2011 AD02 Register inspection address has been changed
15 Jun 2011 AD01 Registered office address changed from 1C Queens Grove London NW8 6EL on 15 June 2011
27 Apr 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
27 Apr 2011 SH01 Statement of capital following an allotment of shares on 16 April 2010
  • GBP 150,000
27 Apr 2011 CH01 Director's details changed for Mr Cen Tjhai on 27 April 2011
27 Apr 2011 CH03 Secretary's details changed for Anderson Cheng on 27 April 2011
27 Apr 2011 TM02 Termination of appointment of Scf Secretary Limited as a secretary
01 Feb 2011 AP03 Appointment of Anderson Cheng as a secretary