JDQ CONSULTANCY UK LTD

Company number 08203745

Date	Type	Description	View / Download
18 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1	(3 pages)
18 May 2015	AP01	Appointment of Mr Colin Quirk as a director on 15 May 2015	(2 pages)
28 Apr 2015	AD01	Registered office address changed from 328D the Corn Exchange Drury Lane Liverpool L2 7QL England to Suite 514 5Th Floor the Corn Exchange Fenwick Street Liverpool L2 7RB on 28 April 2015	(1 page)
28 Apr 2015	CERTNM	Company name changed majestic services (uk) LTD\certificate issued on 28/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-27	(3 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages)
21 Oct 2014	CERTNM	Company name changed clarity financial admin LIMITED\certificate issued on 21/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-02	(3 pages)
02 Oct 2014	AD01	Registered office address changed from Unit 36, 88-90 Hatton Garden London EC1N 8PG England to 328D the Corn Exchange Drury Lane Liverpool L2 7QL on 2 October 2014	(1 page)
25 Sep 2014	AD01	Registered office address changed from Tf4 & 5 Holland House 4 Bury Street London EC3A 5AW to Unit 36, 88-90 Hatton Garden London EC1N 8PG on 25 September 2014	(1 page)
23 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 1	(3 pages)
23 Sep 2014	TM01	Termination of appointment of Tracey Drage as a director on 6 August 2014	(1 page)
28 May 2014	AP01	Appointment of Mrs Glenda Maria Quirk as a director	(2 pages)
14 May 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
01 May 2014	MISC	Form 123	(1 page)
01 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Nom cap increased 11/04/2014 RES10 ‐ Resolution of allotment of securities	(1 page)
11 Apr 2014	TM01	Termination of appointment of Theresa Champney-Willis as a director	(1 page)
11 Apr 2014	AP01	Appointment of Mrs Tracey Drage as a director	(2 pages)
03 Oct 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 1	(3 pages)
30 Jul 2013	AP01	Appointment of Ms Theresa Champney as a director	(2 pages)
30 Jul 2013	TM02	Termination of appointment of Louise Chhetri as a secretary	(1 page)
30 Jul 2013	TM01	Termination of appointment of Paul Bell as a director	(1 page)
30 Jul 2013	AD01	Registered office address changed from Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY United Kingdom on 30 July 2013	(1 page)
30 Jul 2013	CERTNM	Company name changed mw payroll LIMITED\certificate issued on 30/07/13 RES15 ‐ Change company name resolution on 2013-07-30 NM01 ‐ Change of name by resolution	(3 pages)
17 May 2013	AP03	Appointment of Mrs Louise Jane Chhetri as a secretary	(1 page)
30 Oct 2012	AP01	Appointment of Dr Paul Anthony Bell as a director	(2 pages)
30 Oct 2012	AD01	Registered office address changed from 105 Meyrick Road London Greater London SW11 2EG England on 30 October 2012	(1 page)