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QUILIAN LIMITED

Company number 07055455

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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)
17 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2012 DS01 Application to strike the company off the register
24 Oct 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
Statement of capital on 2011-10-24
  • GBP 30
22 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
31 Jan 2011 CERTNM Company name changed imaginehr LTD\certificate issued on 31/01/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-01-28
01 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
20 Oct 2010 AD01 Registered office address changed from Berehayes Farm Whitchurch Canonicorum Bridport Dorset DT6 6RQ England on 20 October 2010
20 Oct 2010 TM01 Termination of appointment of Peter Valaitis as a director
12 Oct 2010 AP01 Appointment of Mr Alan James Gater as a director
30 Jun 2010 AP01 Appointment of Ms Susan Alayne White as a director
30 Jun 2010 SH01 Statement of capital following an allotment of shares on 26 June 2010
  • GBP 30
30 Jun 2010 AP03 Appointment of Mr Alan James Gater as a secretary
22 Jun 2010 AD01 Registered office address changed from The Bristol Office, 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 22 June 2010
22 Jun 2010 TM01 Termination of appointment of Peter Valaitis as a director
23 Oct 2009 NEWINC Incorporation