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QUALDESK LTD

Company number 11334688

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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)
17 Dec 2024 GAZ2 Final Gazette dissolved following liquidation
17 Sep 2024 LIQ13 Return of final meeting in a members' voluntary winding up
12 Aug 2023 LIQ01 Declaration of solvency
02 Aug 2023 AD01 Registered office address changed from Raedan 7 Henrietta Street London WC2E 8PS England to Oury Clark, Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 2 August 2023
02 Aug 2023 600 Appointment of a voluntary liquidator
02 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-19
18 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
16 May 2023 AA Total exemption full accounts made up to 31 March 2023
13 May 2023 DISS40 Compulsory strike-off action has been discontinued
12 May 2023 AA Total exemption full accounts made up to 31 March 2022
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
23 May 2022 CS01 Confirmation statement made on 27 April 2022 with updates
17 May 2022 SH01 Statement of capital following an allotment of shares on 14 January 2022
  • GBP 1,906.736
17 May 2022 SH01 Statement of capital following an allotment of shares on 14 January 2022
  • GBP 1,921.773
13 May 2022 MA Memorandum and Articles of Association
13 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2022 PSC08 Notification of a person with significant control statement
12 May 2022 PSC07 Cessation of Peter John Parkes as a person with significant control on 14 January 2022
12 May 2022 PSC07 Cessation of Lukasz Sagol as a person with significant control on 14 January 2022
11 May 2022 TM01 Termination of appointment of Peter John Parkes as a director on 14 January 2022
11 May 2022 TM01 Termination of appointment of Lukasz Sagol as a director on 14 January 2022
11 May 2022 AP01 Appointment of Melinda Thompson as a director on 14 January 2022
15 Nov 2021 AA Micro company accounts made up to 31 March 2021
27 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with updates