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R&Q JUST UNDERWRITING GROUP LIMITED

Company number 07622954

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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)
03 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2014 DS01 Application to strike the company off the register
22 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
17 Dec 2013 TM02 Termination of appointment of R&Q Secretaries Limited as a secretary on 26 November 2013
17 Dec 2013 AP04 Appointment of R&Q Central Services Limited as a secretary on 26 November 2013
12 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2013 AA Full accounts made up to 31 December 2012
06 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
06 Jul 2012 AA Full accounts made up to 31 December 2011
10 Feb 2012 AP01 Appointment of Nicholas John Hales as a director on 9 February 2012
01 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
14 Oct 2011 CH01 Director's details changed for Mr Michael Bell on 10 October 2011
12 Oct 2011 CH01 Director's details changed for Philippe Michael Sloan on 12 July 2011
17 Aug 2011 AP01 Appointment of Philippe Michael Sloan as a director
17 Aug 2011 AP01 Appointment of Michael John Patchett as a director
15 Aug 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 December 2011
05 May 2011 NEWINC Incorporation