- Company Overview for R&Q ARCHIVE SERVICES LIMITED (07586143)
- Filing history for R&Q ARCHIVE SERVICES LIMITED (07586143)
- People for R&Q ARCHIVE SERVICES LIMITED (07586143)
- More for R&Q ARCHIVE SERVICES LIMITED (07586143)
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 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Oct 2017 | DS01 | Application to strike the company off the register | |
19 Apr 2017 | AA | Full accounts made up to 31 December 2016 | |
20 Jan 2017 | CS01 | Confirmation statement made on 19 January 2017 with updates | |
17 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
13 Jun 2016 | AD01 | Registered office address changed from 2 Minster Court London EC3R 7BB to 71 Fenchurch Street London EC3M 4BS on 13 June 2016 | |
13 Jun 2016 | CH04 | Secretary's details changed for R&Q Central Services Limited on 13 June 2016 | |
26 Jan 2016 | AR01 |
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
|
|
25 Jan 2016 | CH04 | Secretary's details changed for R&Q Central Services Limited on 1 January 2016 | |
05 Jun 2015 | AD01 | Registered office address changed from 110 Fenchurch Street London EC3M 5JT to 2 Minster Court London EC3R 7BB on 5 June 2015 | |
28 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
19 Jan 2015 | AR01 |
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
|
|
04 Nov 2014 | TM01 | Termination of appointment of Mark Andrew Langridge as a director on 30 October 2014 | |
03 Nov 2014 | AP01 | Appointment of Mr Colin David Johnson as a director on 30 October 2014 | |
24 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
22 Jan 2014 | AR01 |
Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
|
|
16 Dec 2013 | TM02 | Termination of appointment of R&Q Secretaries Limited as a secretary | |
16 Dec 2013 | AP04 | Appointment of R&Q Central Services Limited as a secretary | |
12 Dec 2013 | RESOLUTIONS |
Resolutions
|
|
24 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
13 May 2013 | TM01 | Termination of appointment of Mark Randall as a director | |
06 Feb 2013 | AR01 | Annual return made up to 19 January 2013 with full list of shareholders | |
06 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
07 Feb 2012 | AR01 | Annual return made up to 19 January 2012 with full list of shareholders |