QDM2 LTD

Company number 07349875

Date	Type	Description	View / Download
14 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
17 Sep 2014	TM01	Termination of appointment of Roger Stephen Lansdowne as a director on 15 September 2014	(1 page)
17 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
15 Sep 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-09-15 GBP 201	(6 pages)
15 Sep 2014	AD01	Registered office address changed from 114a Cromwell Road London SW7 4ES United Kingdom to C/O Oakwood Company Secretary (4th Floor) 114a Cromwell Road London SW7 4ES on 15 September 2014	(1 page)
13 Aug 2014	CH01	Director's details changed for Mr Laurence Morey on 31 July 2014	(2 pages)
19 Dec 2013	CERTNM	Company name changed oakwood global finance investments 2 LTD\certificate issued on 19/12/13 RES15 ‐ Change company name resolution on 2013-11-15 NM01 ‐ Change of name by resolution	(3 pages)
09 Dec 2013	SH20	Statement by directors	(1 page)
09 Dec 2013	SH19	Statement of capital on 9 December 2013 GBP 201	(4 pages)
09 Dec 2013	CAP-SS	Solvency statement dated 06/12/13	(1 page)
09 Dec 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Nov 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
16 Sep 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders	(6 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
20 Sep 2012	AR01	Annual return made up to 18 August 2012 no member list	(14 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
05 Sep 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	(14 pages)
18 Jan 2011	SH01	Statement of capital following an allotment of shares on 21 December 2010 GBP 201.00	(4 pages)
13 Dec 2010	AD01	Registered office address changed from 180 Brompton Road London SW3 1HQ on 13 December 2010	(1 page)
09 Nov 2010	AA01	Current accounting period shortened from 31 August 2011 to 31 December 2010	(1 page)
18 Aug 2010	NEWINC	Incorporation	(49 pages)