16 OQS UNLIMITED

Company number 04377253

Date	Type	Description	View / Download
21 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Feb 2013	4.68	Liquidators' statement of receipts and payments to 7 February 2013	(4 pages)
21 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
01 Oct 2012	TM01	Termination of appointment of Peter Robert Allport as a director on 30 September 2012	(1 page)
02 Aug 2012	AD01	Registered office address changed from 33 st. James's Square London SW1Y 4JS on 2 August 2012	(2 pages)
02 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
02 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-25	(1 page)
02 Aug 2012	4.70	Declaration of solvency	(3 pages)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
21 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
13 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
20 Feb 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders Statement of capital on 2012-02-20 GBP 1	(5 pages)
30 Jan 2012	TM01	Termination of appointment of Robert Carl Friedrich Simon as a director on 9 January 2012	(1 page)
30 Nov 2011	AP03	Appointment of Alastair Cameron as a secretary on 21 November 2011	(1 page)
30 Nov 2011	AP01	Appointment of Alastair Cameron as a director on 21 November 2011	(2 pages)
30 Nov 2011	TM01	Termination of appointment of Graham Kenneth Butler as a director on 21 November 2011	(1 page)
30 Nov 2011	TM02	Termination of appointment of Graham Kenneth Butler as a secretary on 21 November 2011	(1 page)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
17 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
16 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Re-reg 14/12/2010	(5 pages)
16 Mar 2011	MAR	Re-registration of Memorandum and Articles	(19 pages)
16 Mar 2011	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
16 Mar 2011	FOA-RR	Re-registration assent	(2 pages)
16 Mar 2011	RR05	Re-registration from a private limited company to a private unlimited company	(3 pages)
28 Feb 2011	AR01	Annual return made up to 19 February 2011 no member list	(4 pages)