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QLOG LIMITED

Company number SC239648

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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)
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for James Cameron Harlow on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Richard Hargreaves on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Adrian Spencer Pym on 23 November 2009
23 Nov 2009 CH01 Director's details changed for James Daniel John Bedford on 23 November 2009
09 May 2009 466(Scot) Alterations to floating charge 1
10 Feb 2009 410(Scot) Particulars of a mortgage or charge / charge no: 3
11 Nov 2008 288c Secretary's change of particulars / caroline harlow / 11/11/2008
11 Nov 2008 363a Return made up to 03/11/08; full list of members
11 Nov 2008 288c Director's change of particulars / james harlow / 11/11/2008
11 Nov 2008 288c Director's change of particulars / james bedford / 11/11/2008
07 Nov 2008 288a Director appointed adrian spencer pym
26 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Apr 2008 225 Accounting reference date shortened from 15/04/2008 to 31/03/2008
09 Jan 2008 AA Total exemption small company accounts made up to 15 April 2007
06 Nov 2007 363a Return made up to 03/11/07; full list of members
12 Feb 2007 AA Total exemption small company accounts made up to 15 April 2006
14 Dec 2006 363a Return made up to 03/11/06; full list of members
21 Nov 2006 88(2)R Ad 30/06/06--------- £ si 123@1=123 £ ic 1000/1123
21 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2006 288a New director appointed