QISL HOLDINGS LIMITED

Company number 12050307

Date	Type	Description	View / Download
05 Dec 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Feb 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
25 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Nov 2021	TM01	Termination of appointment of Adrian Jeremy Stuart Marshman as a director on 16 November 2021	(1 page)
18 Nov 2021	TM01	Termination of appointment of Melissa Louise Bell as a director on 16 November 2021	(1 page)
18 Nov 2021	TM01	Termination of appointment of Martin Daniel Kumar as a director on 16 November 2021	(1 page)
29 Oct 2021	AD01	Registered office address changed from Yanwicke First Floor 119-121 Cannon Street London EC4N 5AT United Kingdom to Yarnwicke First Floor 119-121 Cannon Street London EC4N 5AT on 29 October 2021	(1 page)
29 Sep 2021	AD01	Registered office address changed from 42 Mincing Lane London EC3R 7AE England to Yanwicke First Floor 119-121 Cannon Street London EC4N 5AT on 29 September 2021	(1 page)
10 Sep 2021	AP01	Appointment of Mr Adrian Jeremy Stuart Marshman as a director on 8 September 2021	(2 pages)
10 Sep 2021	TM01	Termination of appointment of Neil John Shearwood as a director on 16 August 2021	(1 page)
10 Sep 2021	AP01	Appointment of Mr Shaun James Rose as a director on 8 September 2021	(2 pages)
10 Sep 2021	AP01	Appointment of Mr Martin Daniel Kumar as a director on 8 September 2021	(2 pages)
24 Aug 2021	CS01	Confirmation statement made on 12 June 2021 with updates	(4 pages)
15 Jun 2021	PSC01	Notification of Melissa Bell as a person with significant control on 30 November 2020	(2 pages)
15 Jun 2021	PSC07	Cessation of Bmn Commercial Limited as a person with significant control on 30 November 2020	(1 page)
25 Jan 2021	AA01	Previous accounting period extended from 30 June 2020 to 30 November 2020	(1 page)
07 Dec 2020	MR01	Registration of charge 120503070001, created on 30 November 2020	(23 pages)
18 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	(3 pages)
01 May 2020	AP01	Appointment of Miss Melissa Louise Bell as a director on 1 May 2020	(2 pages)
18 Mar 2020	TM01	Termination of appointment of Saul Thomas Philpot as a director on 6 March 2020	(1 page)
13 Feb 2020	AD01	Registered office address changed from 6th Floor 26 Finsbury Square London EC2A 1DS England to 42 Mincing Lane London EC3R 7AE on 13 February 2020	(1 page)
12 Nov 2019	TM01	Termination of appointment of Richard Robert Ward as a director on 1 August 2019	(1 page)
01 Jul 2019	CH01	Director's details changed for Neil John Shearwood on 1 July 2019	(2 pages)
01 Jul 2019	AD01	Registered office address changed from Oak House Overbrook Lane Knowsley Business Park Liverpool L34 9FB United Kingdom to 6th Floor 26 Finsbury Square London EC2A 1DS on 1 July 2019	(1 page)
01 Jul 2019	TM01	Termination of appointment of Michael John Quinn as a director on 1 July 2019	(1 page)