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QEMETIA-GROUP LTD

Company number 13757175

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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)
18 Feb 2025 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Dec 2024 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2024 TM01 Termination of appointment of Compliance Expertise Group as a director on 21 December 2023
21 Dec 2023 AP02 Appointment of Compliance Expertise Group as a director on 21 December 2023
27 Nov 2023 CERTNM Company name changed meeting worldwide LTD\certificate issued on 27/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-23
24 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with updates
24 Nov 2023 AD01 Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to La City Coldbath Square Farringdon London EC1R 5HL on 24 November 2023
23 Nov 2023 PSC01 Notification of Pierre Quince as a person with significant control on 23 November 2023
23 Nov 2023 PSC07 Cessation of Bryan Thornton as a person with significant control on 23 November 2023
23 Nov 2023 AP01 Appointment of Pierre Quince as a director on 23 November 2023
23 Nov 2023 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 23 November 2023
23 Nov 2023 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 23 November 2023
04 Jan 2023 CS01 Confirmation statement made on 22 November 2022 with no updates
05 Dec 2022 AA Accounts for a dormant company made up to 30 November 2022
19 May 2022 CS01 Confirmation statement made on 22 November 2021 with updates
22 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-11-22
  • GBP 1