- Company Overview for QUICKPEN LIMITED (02431790)
- Filing history for QUICKPEN LIMITED (02431790)
- People for QUICKPEN LIMITED (02431790)
- Charges for QUICKPEN LIMITED (02431790)
- More for QUICKPEN LIMITED (02431790)
| 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) |
|---|---|---|---|
| 09 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 24 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 13 Oct 2017 | DS01 | Application to strike the company off the register | |
| 26 Sep 2017 | SH20 | Statement by Directors | |
| 26 Sep 2017 | SH19 |
Statement of capital on 26 September 2017
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| 26 Sep 2017 | CAP-SS | Solvency Statement dated 26/09/17 | |
| 26 Sep 2017 | RESOLUTIONS |
Resolutions
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| 18 Jul 2017 | AA | Accounts for a dormant company made up to 30 December 2016 | |
| 18 Apr 2017 | CS01 | Confirmation statement made on 14 April 2017 with updates | |
| 06 Oct 2016 | AA | Accounts for a dormant company made up to 1 January 2016 | |
| 14 Apr 2016 | AR01 |
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
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| 14 Oct 2015 | AA | Accounts for a dormant company made up to 2 January 2015 | |
| 07 May 2015 | AR01 |
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
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| 07 May 2015 | AD03 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | |
| 06 May 2015 | AD02 | Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA | |
| 01 Dec 2014 | AP01 |
Appointment of Mr James Anthony Kirkland as a director on 7 November 2014
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| 01 Dec 2014 | AP03 |
Appointment of James Anthony Kirkland as a secretary
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| 25 Nov 2014 | TM02 | Termination of appointment of Timothy Mark Holland as a secretary on 7 November 2014 | |
| 25 Nov 2014 | AP01 | Appointment of John Ernest Huey Iii as a director on 7 November 2014 | |
| 25 Nov 2014 | AP01 | Appointment of Steven Walter Berglund as a director on 7 November 2014 | |
| 25 Nov 2014 | AP01 | Appointment of James Anthony Kirkland as a director on 7 November 2014 | |
| 24 Nov 2014 | AP03 | Appointment of James Anthony Kirkland as a secretary on 7 November 2014 | |
| 24 Nov 2014 | TM01 | Termination of appointment of Timothy Mark Holland as a director on 7 November 2014 | |
| 24 Nov 2014 | TM01 | Termination of appointment of Nicholas Anthony Harper as a director on 7 November 2014 | |
| 23 Sep 2014 | AP01 | Appointment of Mr Nicholas Anthony Harper as a director on 22 September 2014 |