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QMS LIMITED

Company number 02801370

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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)
18 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Nov 2010 TM01 Termination of appointment of Alistair Agnew as a director
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2010 DS01 Application to strike the company off the register
20 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Jul 2010 TM01 Termination of appointment of Michael Hallan as a director
02 Jul 2010 AP01 Appointment of Mr David Anahory as a director
02 Jul 2010 AP01 Appointment of Mr Thomas Peter Sareyko as a director
27 May 2010 AA Accounts for a dormant company made up to 31 August 2009
23 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
Statement of capital on 2010-03-23
  • GBP 1,000
23 Mar 2010 CH01 Director's details changed for Mr Michael Lars Gustaf Hallan on 1 October 2009
23 Mar 2010 CH01 Director's details changed for Mr Henning Sveder on 1 October 2009
23 Mar 2010 CH01 Director's details changed for Mr Alistair Agnew on 1 October 2009
01 Mar 2010 AD01 Registered office address changed from Lincoln Lodge Castlethorpe Milton Keynes Buckinghamshire MK19 7HJ on 1 March 2010
01 Jul 2009 AA Accounts made up to 31 August 2008
25 Mar 2009 288c Director's Change of Particulars / michael halla*n / 15/12/2008 / Surname was: halla*n, now: hallan; Street was: torild wulffsg 32, now: - torild wulffsg 32
24 Mar 2009 288a Director appointed mr michael lars gustaf halla*n
18 Mar 2009 363a Return made up to 18/03/09; full list of members
26 Feb 2009 288a Secretary appointed mr henning sveder
26 Feb 2009 288a Director appointed mr henning sveder
26 Feb 2009 288b Appointment Terminated Director ake straberg
26 Feb 2009 288a Director appointed mr alistair agnew
26 Feb 2009 288b Appointment Terminated Director michael klincke