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QGMP HOLDING LTD

Company number 09789002

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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)
07 Nov 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2016	CS01	Confirmation statement made on 21 September 2016 with updates	View PDF Confirmation statement made on 21 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
12 Oct 2016	AP01	Appointment of Mr Stefan Gruze as a director on 21 September 2016	View PDF Appointment of Mr Stefan Gruze as a director on 21 September 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	TM01	Termination of appointment of Sebastian Sauerborn as a director on 21 September 2016	View PDF Termination of appointment of Sebastian Sauerborn as a director on 21 September 2016 - link opens in a new window - 1 page (1 page)
24 Nov 2015	AD01	Registered office address changed from 6 Queen's Gate London SW7 5EH England to 1 Berkeley Street London W1J 8DJ on 24 November 2015	View PDF Registered office address changed from 6 Queen's Gate London SW7 5EH England to 1 Berkeley Street London W1J 8DJ on 24 November 2015 - link opens in a new window - 1 page (1 page)
29 Oct 2015	TM01	Termination of appointment of Stefan Gruze as a director on 29 October 2015	View PDF Termination of appointment of Stefan Gruze as a director on 29 October 2015 - link opens in a new window - 1 page (1 page)
21 Oct 2015	CERTNM	Company name changed queensgate mezzanine partners holding LTD\certificate issued on 21/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-20	View PDF Company name changed queensgate mezzanine partners holding LTD\certificate issued on 21/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-20 - link opens in a new window - 3 pages (3 pages)
12 Oct 2015	CERTNM	Company name changed qgmp holding LTD\certificate issued on 12/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-12	View PDF Company name changed qgmp holding LTD\certificate issued on 12/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-12 - link opens in a new window - 3 pages (3 pages)
06 Oct 2015	AP01	Appointment of Mr Sebastian Sauerborn as a director on 5 October 2015	View PDF Appointment of Mr Sebastian Sauerborn as a director on 5 October 2015 - link opens in a new window - 2 pages (2 pages)
22 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-22 GBP 100 - link opens in a new window - 7 pages (7 pages)

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