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COMQI HOLDINGS LTD

Company number 06129842

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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)
24 Apr 2019 SH01 Statement of capital following an allotment of shares on 4 April 2018
  • GBP 6,366,998.21
  • ANNOTATION Clarification a second filed SH01 was registered on 07/02/2020.
17 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
16 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2019 AP01 Appointment of Mr Ming-Han Liu as a director on 13 March 2018
12 Apr 2019 AP01 Appointment of Mr Pen-Yu Yang as a director on 13 March 2018
21 Jan 2019 CH01 Director's details changed for Mr Iftah Ifhar-Zingerov on 21 January 2019
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Mar 2018 MR04 Satisfaction of charge 061298420004 in full
13 Mar 2018 CS01 Confirmation statement made on 23 January 2018 with updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
18 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2017 CS01 Confirmation statement made on 23 January 2017 with updates
12 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
19 Apr 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 6,356,998.21
19 Apr 2016 AD01 Registered office address changed from The Media Centre 19 Bolsover Street London W1S 1ED to Bentinck House 3 - 8 Bolsover Street London W1W 6AB on 19 April 2016
30 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
01 Sep 2015 MR04 Satisfaction of charge 2 in full
01 Sep 2015 MR04 Satisfaction of charge 3 in full
01 Sep 2015 MR01 Registration of charge 061298420004, created on 24 August 2015
19 Aug 2015 MR04 Satisfaction of charge 1 in full
27 Apr 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 6,356,998.21
08 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
13 May 2014 AD01 Registered office address changed from 107 New Bond Street London W1S 1ED on 13 May 2014
03 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 6,356,998.21