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R&Q SIS LIMITED

Company number 04878761

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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 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2017 SH20 Statement by Directors
13 Nov 2017 SH19 Statement of capital on 13 November 2017
  • GBP 1
13 Nov 2017 CAP-SS Solvency Statement dated 02/10/17
13 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Nov 2017 DS01 Application to strike the company off the register
05 Oct 2017 AA Full accounts made up to 31 December 2016
08 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with updates
23 Jun 2017 TM01 Termination of appointment of Michael Bell as a director on 14 June 2017
23 Jun 2017 TM01 Termination of appointment of Robin Edward Mccoy as a director on 14 June 2017
23 Jun 2017 TM01 Termination of appointment of Philippe Michel Sloan as a director on 14 June 2017
23 Jun 2017 AP01 Appointment of Steven John Petch as a director on 14 June 2017
23 Jun 2017 AP01 Appointment of Mr Alan Kevin Quilter as a director on 14 June 2017
05 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-28
08 Mar 2017 MR04 Satisfaction of charge 1 in full
10 Jan 2017 AA Full accounts made up to 31 December 2015
05 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
13 Jun 2016 CH04 Secretary's details changed for R&Q Central Services Limited on 13 June 2016
13 Jun 2016 AD01 Registered office address changed from 2 Minster Court London EC3R 7BB to 71 Fenchurch Street London EC3M 4BS on 13 June 2016
29 Feb 2016 TM01 Termination of appointment of Emma Bennett as a director on 29 February 2016
26 Feb 2016 TM01 Termination of appointment of Christopher Simon Monks as a director on 31 December 2015
18 Nov 2015 CH01 Director's details changed for Mr Robin Edward Mccoy on 5 June 2015
18 Nov 2015 CH01 Director's details changed for Mr Michael Bell on 5 June 2015
18 Nov 2015 CH04 Secretary's details changed for R&Q Central Services Limited on 5 June 2015