- Company Overview for 10 QG (FREEHOLD) LIMITED (09288947)
- Filing history for 10 QG (FREEHOLD) LIMITED (09288947)
- People for 10 QG (FREEHOLD) LIMITED (09288947)
- More for 10 QG (FREEHOLD) LIMITED (09288947)
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) |
---|---|---|---|
22 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
30 Oct 2017 | CS01 | Confirmation statement made on 30 October 2017 with no updates | |
08 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
02 Nov 2016 | CS01 | Confirmation statement made on 30 October 2016 with updates | |
21 May 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
18 Dec 2015 | AA01 | Current accounting period extended from 31 October 2015 to 31 December 2015 | |
18 Dec 2015 | AR01 |
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
|
|
18 Dec 2015 | AD01 | Registered office address changed from Assets Accounting, Chiltern Chambers St Peters Avenue Caversham Reading RG4 7DH England to 10 Queen's Gate London SW7 5EL on 18 December 2015 | |
22 Oct 2015 | RESOLUTIONS |
Resolutions
|
|
01 Oct 2015 | AP01 | Appointment of Mr Michael Drake Kleinwort as a director on 15 September 2015 | |
22 Sep 2015 | AP01 | Appointment of Mr Adrian Cai De Koh as a director on 15 September 2015 | |
22 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 22 September 2015
|
|
17 Sep 2015 | AP01 | Appointment of Mr Cheng-Chieh Ou as a director on 15 September 2015 | |
17 Sep 2015 | AP01 | Appointment of Mr Andrew Henry Poray as a director on 15 September 2015 | |
17 Nov 2014 | AD01 | Registered office address changed from 45 Cadogan Gardens London SW3 2AQ United Kingdom to Assets Accounting, Chiltern Chambers St Peters Avenue Caversham Reading RG4 7DH on 17 November 2014 | |
13 Nov 2014 | AP01 | Appointment of Mr Dariush Derek Safinia as a director on 5 November 2014 | |
30 Oct 2014 | NEWINC |
Incorporation
Statement of capital on 2014-10-30
|