QUIRIS CAPITAL TRADING LIMITED

Company number 07476597

Date	Type	Description	View / Download
14 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
23 Dec 2014	4.70	Declaration of solvency	(3 pages)
23 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
23 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-15	(1 page)
16 Dec 2014	AD01	Registered office address changed from Fourth Floor St Albans House 57/59 Haymarket London SW1Y 4QX to Geoffrey Martin & Co, 1 Westferry Circus London E14 4HD on 16 December 2014	(1 page)
06 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 4	(4 pages)
22 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
15 Jan 2013	SH01	Statement of capital following an allotment of shares on 22 May 2012 GBP 4	(3 pages)
15 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(4 pages)
15 Jan 2013	CH01	Director's details changed for Mr Richard Kampelenge Mhende on 22 December 2010	(2 pages)
09 Oct 2012	TM01	Termination of appointment of Christopher Callan as a director	(1 page)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
30 Dec 2011	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(5 pages)
19 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
19 Oct 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Oct 2011	SH08	Change of share class name or designation	(2 pages)
19 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
08 Mar 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(3 pages)
22 Dec 2010	NEWINC	Incorporation	(24 pages)