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QUEUE MANAGEMENT SYSTEMS LIMITED

Company number 02953717

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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
07 Jul 2010 TM01 Termination of appointment of Michael Hallen 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
18 May 2010 AA Accounts for a dormant company made up to 31 August 2009
01 Mar 2010 AD01 Registered office address changed from Lincoln Lodge Castlethorpe Milton Keynes Buckinghamshire MK19 7HJ on 1 March 2010
18 Sep 2009 363a Return made up to 28/07/09; full list of members
01 Jul 2009 AA Accounts made up to 31 August 2008
25 Mar 2009 288a Director appointed mr michael lars gustaf hallen
27 Feb 2009 288a Director appointed mr henning sveder
27 Feb 2009 288a Secretary appointed mr henning sveder
26 Feb 2009 288a Director appointed mr alistair agnew
26 Feb 2009 288b Appointment Terminated Director ake straberg
26 Feb 2009 288b Appointment Terminated Director michael klincke
26 Feb 2009 288b Appointment Terminated Director bjorn tell
26 Feb 2009 288b Appointment Terminated Secretary bjorn tell
28 Jul 2008 363a Return made up to 28/07/08; full list of members
01 Jul 2008 AA Accounts made up to 31 August 2007
28 Nov 2007 288b Director resigned
20 Nov 2007 288b Secretary resigned
20 Nov 2007 288a New secretary appointed
14 Sep 2007 363a Return made up to 28/07/07; full list of members