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QUALVIS PRINT & PACKAGING LTD

Company number 08804567

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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)
12 Jul 2016 MR01 Registration of charge 088045670002, created on 8 July 2016
08 Jan 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
30 May 2015 AA Full accounts made up to 31 January 2015
27 Feb 2015 AP01 Appointment of Mr Richard John Quinton Pacey as a director on 1 February 2015
26 Feb 2015 AUD Auditor's resignation
17 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
24 Jul 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 1,000
25 Mar 2014 AP03 Appointment of Mr Jason Albert Short as a secretary
25 Mar 2014 AP01 Appointment of Mrs Ann-Marie Cameron as a director
20 Mar 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 1,000.00
27 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2014 SH08 Change of share class name or designation
27 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Business and assets 31/01/2014
14 Feb 2014 MR01 Registration of charge 088045670001
21 Jan 2014 TM01 Termination of appointment of Ann-Marie Cameron as a director
17 Jan 2014 AP01 Appointment of Mr Jason Albert Short as a director
17 Jan 2014 TM01 Termination of appointment of Jason Short as a director
16 Jan 2014 AP01 Appointment of Mrs Ann-Marie Cameron as a director
16 Jan 2014 AA01 Current accounting period extended from 31 December 2014 to 31 January 2015
16 Jan 2014 CH01 Director's details changed for Mr Jason Albert Short on 6 December 2013
06 Dec 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted