QBRG(H) LIMITED

Company number 08755294

Date	Type	Description	View / Download
01 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
07 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Nov 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 14,990.688748	(4 pages)
27 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 May 2015	AD01	Registered office address changed from The Old Glassworks Nettlefold Road Cardiff Wales CF24 5JQ to 6 New Union Street Coventry CV1 2HN on 15 May 2015	(1 page)
24 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
03 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 14,990.689	(4 pages)
18 Aug 2014	TM01	Termination of appointment of Gordon Cameron as a director on 23 July 2014	(1 page)
28 Jul 2014	AP03	Appointment of Mr Gordon Biggart Cameron as a secretary on 16 December 2013	(2 pages)
28 Jul 2014	AA01	Current accounting period extended from 31 October 2014 to 31 March 2015	(1 page)
28 Jul 2014	TM01	Termination of appointment of Jonathan Goldstein as a director on 23 July 2014	(1 page)
28 Jul 2014	TM01	Termination of appointment of Mark Carter as a director on 23 July 2014	(1 page)
09 Jan 2014	AP01	Appointment of Jonathan Goldstein as a director	(3 pages)
09 Jan 2014	AP01	Appointment of Mark Carter as a director	(3 pages)
09 Jan 2014	SH01	Statement of capital following an allotment of shares on 10 December 2013 GBP 14,990.69	(4 pages)
09 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
06 Dec 2013	SH20	Statement by directors	(2 pages)
06 Dec 2013	SH19	Statement of capital on 6 December 2013 GBP 0.000322	(4 pages)
06 Dec 2013	CAP-SS	Solvency statement dated 05/12/13	(2 pages)
06 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Dec 2013	SH08	Change of share class name or designation	(2 pages)
06 Dec 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 05/12/2013	(1 page)

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