- Company Overview for QAM NOMINEE NO 2 LIMITED (06943350)
- Filing history for QAM NOMINEE NO 2 LIMITED (06943350)
- People for QAM NOMINEE NO 2 LIMITED (06943350)
- More for QAM NOMINEE NO 2 LIMITED (06943350)
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) |
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22 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Feb 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Feb 2020 | DS01 | Application to strike the company off the register | |
13 Dec 2019 | RESOLUTIONS |
Resolutions
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21 Nov 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
19 Mar 2019 | CS01 | Confirmation statement made on 11 March 2019 with updates | |
19 Jul 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
06 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with updates | |
01 Nov 2017 | CH01 | Director's details changed for Mr James Stephen Gillard on 19 October 2017 | |
14 Aug 2017 | PSC02 | Notification of Land Securities Spv's Limited as a person with significant control on 11 August 2017 | |
14 Aug 2017 | PSC07 | Cessation of Land Securities Reserve a Limited as a person with significant control on 11 August 2017 | |
06 Jun 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
11 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
01 Feb 2017 | RP04AP01 | Second filing for the appointment of James Gillard as a director | |
12 Jan 2017 | CH01 | Director's details changed | |
11 Jan 2017 | CH01 | Director's details changed for Mr Martin Richard Worthington on 11 January 2017 | |
11 Jan 2017 | CH04 | Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 | |
11 Jan 2017 | CH02 | Director's details changed for Ls Director Limited on 10 January 2017 | |
10 Jan 2017 | CH02 | Director's details changed for Land Securities Management Services Limited on 10 January 2017 | |
10 Jan 2017 | AD01 | Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 | |
14 Jul 2016 | TM01 | Termination of appointment of Christopher Marshall Gill as a director on 14 July 2016 | |
04 Jul 2016 | AP01 | Appointment of Mr Martin Richard Worthington as a director on 1 July 2016 | |
11 May 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
07 Apr 2016 | CH02 | Director's details changed for Ls Director Limited on 1 April 2015 | |
06 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
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