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QUEUELESS AND CASHLESS TECHNOLOGY LTD

Company number 07491387

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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)
09 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 January 2013
07 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 April 2012
  • GBP 56,570.00
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
28 Jun 2013 AD01 Registered office address changed from , Studio 4 Hayes Business Studio, Coldharbour Lane, Hayes, Middlesex, UB3 3BB, United Kingdom on 28 June 2013
04 Apr 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/04/2014
13 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
13 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 19/06/2014
13 Feb 2012 AD01 Registered office address changed from , 24 Nicholas Street, Chester, Cheshire, CH1 2AU, United Kingdom on 13 February 2012
13 Feb 2012 CH01 Director's details changed for Miss Ashley Jane Morgan on 1 September 2011
12 Oct 2011 AP01 Appointment of Mr Colin Robertson as a director
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 21 September 2011
  • GBP 40,000
  • ANNOTATION A second filed SH01 was registered on 09/04/2014
13 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)