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QV FRAUD INVESTIGATIONS GROUP LTD

Company number 09220893

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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)
28 Jun 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 March 2019
31 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with updates
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
10 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
10 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-09
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
18 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-26
04 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Jun 2016 CONNOT Change of name notice
23 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
20 Jan 2016 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
10 Jan 2016 AD01 Registered office address changed from 3 Vermont House Concord Washington Tyne and Wear NE37 2SQ England to 170 York Road Hartlepool TS26 9EA on 10 January 2016
10 Jan 2016 TM01 Termination of appointment of Stephen Mackle as a director on 29 December 2015
10 Jan 2016 AP01 Appointment of Egon Neil Dennis as a director on 29 December 2015
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2014 CERTNM Company name changed caliban LIMITED\certificate issued on 02/10/14
  • RES15 ‐ Change company name resolution on 2014-09-17
22 Sep 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-17
22 Sep 2014 CONNOT Change of name notice
16 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)