- Company Overview for QUARTERBACK SYSTEMS LIMITED (SC309451)
- Filing history for QUARTERBACK SYSTEMS LIMITED (SC309451)
- People for QUARTERBACK SYSTEMS LIMITED (SC309451)
- Charges for QUARTERBACK SYSTEMS LIMITED (SC309451)
- Insolvency for QUARTERBACK SYSTEMS LIMITED (SC309451)
- More for QUARTERBACK SYSTEMS LIMITED (SC309451)
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) |
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07 May 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Feb 2013 | O/C EARLY DISS | Order of court for early dissolution | |
12 Oct 2011 | AD01 | Registered office address changed from Unit 1a East End Farm Lanark Road Carstairs Lanark ML11 8QG United Kingdom on 12 October 2011 | |
12 Oct 2011 | RESOLUTIONS |
Resolutions
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04 Jul 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
01 Oct 2010 | AR01 |
Annual return made up to 29 September 2010 with full list of shareholders
Statement of capital on 2010-10-01
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30 Sep 2010 | CH01 | Director's details changed for Mr Owen Barrett Barrett on 29 September 2010 | |
30 Sep 2010 | CH03 | Secretary's details changed for Mr Owen Barrett Barrett on 29 September 2010 | |
25 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
12 Jun 2010 | CH01 | Director's details changed for Mr Craig Robertson on 1 January 2010 | |
24 Mar 2010 | AD01 | Registered office address changed from Cvd Building Coddington Crescent Euro Central Motherwell Lanarkshire ML1 4YF on 24 March 2010 | |
19 Nov 2009 | AR01 | Annual return made up to 29 September 2009 with full list of shareholders | |
13 Aug 2009 | 287 | Registered office changed on 13/08/2009 from 1 cambuslang court cambuslang glasgow G32 8FH scotland | |
31 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
16 Mar 2009 | 287 | Registered office changed on 16/03/2009 from 117 cadzow street hamilton ML3 6JA | |
16 Jan 2009 | 225 | Accounting reference date extended from 31/03/2008 to 30/09/2008 | |
10 Nov 2008 | 363a | Return made up to 29/09/08; full list of members | |
10 Nov 2008 | 288c | Director and Secretary's Change of Particulars / owen barrett / 29/09/2006 / HouseName/Number was: , now: dippool farm; Street was: the mill, now: fordmouth; Area was: east brown castle, now: ; Post Town was: strathaven, now: carnwath; Post Code was: ML10 6QW, now: ML11 8LD | |
31 May 2008 | 410(Scot) | Particulars of a mortgage or charge / charge no: 1 | |
18 Oct 2007 | 363a | Return made up to 29/09/07; full list of members | |
18 Oct 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
15 Oct 2007 | AA | Accounts made up to 31 March 2007 | |
14 Jun 2007 | 225 | Accounting reference date shortened from 30/09/07 to 31/03/07 | |
09 Feb 2007 | 88(2)R | Ad 21/12/06--------- £ si 99@1=99 £ ic 1/100 | |
08 Feb 2007 | CERTNM | Company name changed quarterback LIMITED\certificate issued on 08/02/07 |