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QUIXA SOLUTIONS LIMITED

Company number 03047845

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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 2009 CAP-SS Solvency statement dated 31/03/09
06 May 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Apr 2009 363a Return made up to 09/04/09; full list of members
24 Apr 2009 288b Appointment terminated director richard ellis
08 Apr 2009 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
01 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Mar 2009 288b Appointment terminated secretary amy harris
20 Mar 2009 287 Registered office changed on 20/03/2009 from the forge westway farm bishop sutton bristol BS39 5XP
19 Feb 2009 288b Appointment terminated director and secretary malcolm durham
16 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Sep 2008 287 Registered office changed on 15/09/2008 from unit 161 lee valley technopark ashley road london N17 9LN
02 May 2008 363a Return made up to 09/04/08; full list of members
02 May 2008 288c Director's change of particulars / simon williams / 01/07/2007
14 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
24 May 2007 88(2)R Ad 16/10/06--------- £ si 360@5.56
24 May 2007 88(2)R Ad 01/08/06--------- £ si 4840@1
09 May 2007 363a Return made up to 09/04/07; full list of members
31 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
24 Apr 2006 363a Return made up to 09/04/06; full list of members
18 Apr 2006 288a New director appointed
08 Mar 2006 288a New secretary appointed;new director appointed
24 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
01 Jun 2005 288c Secretary's particulars changed
17 May 2005 363s Return made up to 09/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2005 288c Director's particulars changed