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XQ DIGITAL RESILIENCE LTD

Company number 09184608

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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)
10 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Nov 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
23 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 29 October 2021	View PDF Liquidators' statement of receipts and payments to 29 October 2021 - link opens in a new window - 16 pages (16 pages)
24 Jul 2021	AD01	Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 24 July 2021	View PDF Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 24 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
30 Oct 2020	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 16 pages (16 pages)
26 May 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 16 pages (16 pages)
20 Jan 2020	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
03 Jan 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 31 pages (31 pages)
29 Nov 2019	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 14 pages (14 pages)
12 Nov 2019	TM01	Termination of appointment of Tarquin Simon Archer Folliss as a director on 5 November 2019	View PDF Termination of appointment of Tarquin Simon Archer Folliss as a director on 5 November 2019 - link opens in a new window - 1 page (1 page)
11 Nov 2019	AD01	Registered office address changed from 17 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury GL20 8DN England to 1st Floor 26-28 Bedford Row London WC1R 4HE on 11 November 2019	View PDF Registered office address changed from 17 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury GL20 8DN England to 1st Floor 26-28 Bedford Row London WC1R 4HE on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 21/12/2018	View PDF Second filing of Confirmation Statement dated 21/12/2018 - link opens in a new window - 4 pages (4 pages)
20 Feb 2019	CS01	Confirmation statement made on 21 December 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 13/03/2019.	View PDF Confirmation statement made on 21 December 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 13/03/2019. - link opens in a new window - 6 pages (6 pages)
20 Feb 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 711.22	View PDF Statement of capital following an allotment of shares on 20 December 2018 GBP 711.22 - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	AD01	Registered office address changed from Unit H the Courtyard Tewkesbury Business Park Tewkesbury GL20 8GD England to 17 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury GL20 8DN on 8 January 2019	View PDF Registered office address changed from Unit H the Courtyard Tewkesbury Business Park Tewkesbury GL20 8GD England to 17 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury GL20 8DN on 8 January 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with updates	View PDF Confirmation statement made on 21 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2018	PSC01	Notification of Jeffrey Paul Thomas as a person with significant control on 12 January 2017	View PDF Notification of Jeffrey Paul Thomas as a person with significant control on 12 January 2017 - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	SH01	Statement of capital following an allotment of shares on 24 August 2017 GBP 533.34	View PDF Statement of capital following an allotment of shares on 24 August 2017 GBP 533.34 - link opens in a new window - 3 pages (3 pages)
20 Oct 2017	SH01	Statement of capital following an allotment of shares on 29 June 2017 GBP 518.12	View PDF Statement of capital following an allotment of shares on 29 June 2017 GBP 518.12 - link opens in a new window - 3 pages (3 pages)

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