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QVADY UK LIMITED

Company number 11995989

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Jun 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 13 May 2021 with updates	View PDF Confirmation statement made on 13 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2021	PSC01	Notification of David Anthony Giampaolo as a person with significant control on 12 May 2021	View PDF Notification of David Anthony Giampaolo as a person with significant control on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	PSC01	Notification of Timothy George Eyles as a person with significant control on 12 May 2021	View PDF Notification of Timothy George Eyles as a person with significant control on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	PSC07	Cessation of Ashish Rawath as a person with significant control on 12 May 2021	View PDF Cessation of Ashish Rawath as a person with significant control on 12 May 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 May 2021	TM01	Termination of appointment of Ashish Rawath as a director on 30 April 2021	View PDF Termination of appointment of Ashish Rawath as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2020	CS01	Confirmation statement made on 13 May 2020 with updates	View PDF Confirmation statement made on 13 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2019	PSC01	Notification of Ashish Rawath as a person with significant control on 3 September 2019	View PDF Notification of Ashish Rawath as a person with significant control on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	PSC07	Cessation of Timothy George Eyles as a person with significant control on 3 September 2019	View PDF Cessation of Timothy George Eyles as a person with significant control on 3 September 2019 - link opens in a new window - 1 page (1 page)
14 Oct 2019	PSC07	Cessation of David Anthony Giampaolo as a person with significant control on 3 September 2019	View PDF Cessation of David Anthony Giampaolo as a person with significant control on 3 September 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	AP01	Appointment of Ashish Rawath as a director on 30 September 2019	View PDF Appointment of Ashish Rawath as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
05 Sep 2019	SH01	Statement of capital following an allotment of shares on 3 September 2019 GBP 1,200	View PDF Statement of capital following an allotment of shares on 3 September 2019 GBP 1,200 - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	SH01	Statement of capital following an allotment of shares on 3 September 2019 GBP 636	View PDF Statement of capital following an allotment of shares on 3 September 2019 GBP 636 - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	SH01	Statement of capital following an allotment of shares on 7 August 2019 GBP 180	View PDF Statement of capital following an allotment of shares on 7 August 2019 GBP 180 - link opens in a new window - 3 pages (3 pages)
15 May 2019	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 15 May 2019	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director on 15 May 2019 - link opens in a new window - 1 page (1 page)
15 May 2019	TM01	Termination of appointment of Huntsmoor Limited as a director on 15 May 2019	View PDF Termination of appointment of Huntsmoor Limited as a director on 15 May 2019 - link opens in a new window - 1 page (1 page)
14 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-14 GBP .02	View PDF Incorporation Statement of capital on 2019-05-14 GBP .02 - link opens in a new window - 59 pages (59 pages)

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QVADY UK LIMITED

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