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QUIDDI HUB LIMITED

Company number 07475476

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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)
28 Feb 2018 AD01 Registered office address changed from Forward Building 44-46 Windsor Road Slough SL1 2EJ to Forge & Co 154-158 Shoreditch High Street London E1 6HU on 28 February 2018
23 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2017 AP01 Appointment of Mr Andrew Evans as a director on 30 June 2017
03 Jul 2017 TM01 Termination of appointment of Neil Sylvester Alphonso as a director on 30 June 2017
19 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 102
28 Jul 2015 AD01 Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to Forward Building 44-46 Windsor Road Slough SL1 2EJ on 28 July 2015
02 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 102
24 Jun 2014 TM01 Termination of appointment of Stuart Dixon as a director
25 Mar 2014 CERTNM Company name changed quiddi LIMITED\certificate issued on 25/03/14
  • RES15 ‐ Change company name resolution on 2014-03-21
25 Mar 2014 CONNOT Change of name notice
30 Jan 2014 AA01 Current accounting period extended from 31 December 2013 to 30 June 2014
19 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 102
24 Oct 2013 AP01 Appointment of Mr Patrick James Eirkson Snelgar as a director
24 Oct 2013 AP01 Appointment of Mr Robert Jay Gottlieb as a director
24 Oct 2013 AP01 Appointment of Mr Stuart Roy Dixon as a director
21 Oct 2013 TM01 Termination of appointment of Richard Wilcock as a director
21 Oct 2013 TM01 Termination of appointment of Simon Moorcroft as a director
21 Oct 2013 TM01 Termination of appointment of Jamie Moorcroft as a director
16 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2013 AP01 Appointment of Mr Neil Alphonso as a director
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012