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QIKSERVE LIMITED

Company number SC405733

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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)
06 May 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 14,586.90
06 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2013 TM01 Termination of appointment of Michael Thomson Lees as a director on 8 August 2013
09 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
04 Jun 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 13,739.70
04 Jun 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 13,570.30
04 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Mar 2013 AA Accounts for a small company made up to 31 July 2012
15 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 August 2012
13 Sep 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 15/01/2013
30 Jul 2012 AP01 Appointment of Mr Murray Prentice as a director on 2 July 2012
30 Jul 2012 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 12,583.10
23 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
22 May 2012 AP01 Appointment of Michael Thomson Lees as a director on 8 May 2012
10 May 2012 SH01 Statement of capital following an allotment of shares on 1 May 2012
  • GBP 11,030.90
10 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Mar 2012 AA01 Current accounting period shortened from 31 August 2012 to 31 July 2012
20 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Mar 2012 SH01 Statement of capital following an allotment of shares on 15 March 2012
  • GBP 10,000.00
01 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Feb 2012 AP04 Appointment of Mbm Secretarial Services Limited as a secretary on 6 February 2012
29 Feb 2012 AP01 Appointment of Ronald Forbes as a director on 6 February 2012
29 Feb 2012 AD01 Registered office address changed from C/O Daniel Rodgers 8 Meadowfield Drive Edinburgh EH8 7NZ United Kingdom on 29 February 2012
23 Feb 2012 SH02 Sub-division of shares on 6 February 2012