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Q'MAX SOLUTIONS UK LTD.

Company number SC282304

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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)
08 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2010 DS01 Application to strike the company off the register
21 May 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
Statement of capital on 2010-05-21
  • GBP 1
21 May 2010 CH04 Secretary's details changed for Paull & Williamsons Llp on 1 January 2010
20 May 2010 CH01 Director's details changed for Tony Davis on 1 January 2010
20 May 2010 CH01 Director's details changed for Reg Northcott on 1 January 2010
20 May 2010 CH01 Director's details changed for Bill Hans on 1 January 2010
20 May 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
13 May 2009 288a Secretary appointed paull & williamsons LLP
13 May 2009 288b Appointment Terminated Secretary paull & williamsons
16 Apr 2009 288c Director's Change of Particulars / tony davis / 01/04/2009 / Nationality was: canadian, now: british; Occupation was: managing partner, now: executive manager
16 Apr 2009 288c Director's Change of Particulars / bill hans / 01/04/2009 / Nationality was: canadian, now: british; Occupation was: managing partner, now: executive manager
16 Apr 2009 363a Return made up to 30/03/09; full list of members
13 Nov 2008 287 Registered office changed on 13/11/2008 from investment house 6 union row aberdeen AB10 1DQ
23 Oct 2008 AA Accounts made up to 31 December 2007
28 Apr 2008 363a Return made up to 30/03/08; full list of members
01 Aug 2007 363a Return made up to 30/03/07; full list of members
01 Aug 2007 AA Accounts made up to 31 December 2006
01 Aug 2007 AA Accounts made up to 31 December 2005
25 May 2006 363a Return made up to 30/03/06; full list of members
12 Aug 2005 CERTNM Company name changed cleredeed LIMITED\certificate issued on 12/08/05
12 Aug 2005 288a New director appointed
12 Aug 2005 288a New director appointed