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QNIUS LTD

Company number 07436632

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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 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2016 TM01 Termination of appointment of Willem De Vos as a director on 29 July 2016
30 Nov 2015 AA Accounts for a dormant company made up to 30 November 2015
12 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
01 Sep 2015 AA Accounts for a dormant company made up to 30 November 2014
01 Sep 2015 AP01 Appointment of Mr Willem De Vos as a director on 1 September 2015
01 Sep 2015 TM01 Termination of appointment of Susan Mary Hollyman as a director on 1 September 2015
01 Apr 2015 AD01 Registered office address changed from Trevor Cottage the Green Horsted Keynes Haywards Heath West Sussex RH17 7AW United Kingdom to Suite 48 88-90 Hatton Garden London EC1N 8PN on 1 April 2015
18 Nov 2014 CERTNM Company name changed vidiomatic LTD\certificate issued on 18/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-17
17 Nov 2014 TM01 Termination of appointment of Mark Oxley as a director on 17 November 2014
17 Nov 2014 AP01 Appointment of Ms Susan Mary Hollyman as a director on 17 November 2014
17 Nov 2014 TM01 Termination of appointment of @Ukplc Client Director Ltd as a director on 17 November 2014
17 Nov 2014 AD01 Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Trevor Cottage the Green Horsted Keynes Haywards Heath West Sussex RH17 7AW on 17 November 2014
11 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
16 Jan 2014 AA Accounts for a dormant company made up to 30 November 2013
11 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
06 Dec 2012 AA Accounts for a dormant company made up to 30 November 2012
11 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
01 Dec 2011 AA Accounts for a dormant company made up to 30 November 2011
11 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
11 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)