QUARTERBACK SYSTEMS LIMITED

Company number SC309451

Date	Type	Description	View / Download
07 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Feb 2013	O/C EARLY DISS	Order of court for early dissolution	(1 page)
12 Oct 2011	AD01	Registered office address changed from Unit 1a East End Farm Lanark Road Carstairs Lanark ML11 8QG United Kingdom on 12 October 2011	(2 pages)
12 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-06	(1 page)
04 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
01 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders Statement of capital on 2010-10-01 GBP 100	(4 pages)
30 Sep 2010	CH01	Director's details changed for Mr Owen Barrett Barrett on 29 September 2010	(2 pages)
30 Sep 2010	CH03	Secretary's details changed for Mr Owen Barrett Barrett on 29 September 2010	(1 page)
25 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
12 Jun 2010	CH01	Director's details changed for Mr Craig Robertson on 1 January 2010	(2 pages)
24 Mar 2010	AD01	Registered office address changed from Cvd Building Coddington Crescent Euro Central Motherwell Lanarkshire ML1 4YF on 24 March 2010	(1 page)
19 Nov 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	(4 pages)
13 Aug 2009	287	Registered office changed on 13/08/2009 from 1 cambuslang court cambuslang glasgow G32 8FH scotland	(1 page)
31 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(9 pages)
16 Mar 2009	287	Registered office changed on 16/03/2009 from 117 cadzow street hamilton ML3 6JA	(1 page)
16 Jan 2009	225	Accounting reference date extended from 31/03/2008 to 30/09/2008	(1 page)
10 Nov 2008	363a	Return made up to 29/09/08; full list of members	(4 pages)
10 Nov 2008	288c	Director and Secretary's Change of Particulars / owen barrett / 29/09/2006 / HouseName/Number was: , now: dippool farm; Street was: the mill, now: fordmouth; Area was: east brown castle, now: ; Post Town was: strathaven, now: carnwath; Post Code was: ML10 6QW, now: ML11 8LD	(1 page)
31 May 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(3 pages)
18 Oct 2007	363a	Return made up to 29/09/07; full list of members	(2 pages)
18 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Oct 2007	AA	Accounts made up to 31 March 2007	(1 page)
14 Jun 2007	225	Accounting reference date shortened from 30/09/07 to 31/03/07	(1 page)
09 Feb 2007	88(2)R	Ad 21/12/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
08 Feb 2007	CERTNM	Company name changed quarterback LIMITED\certificate issued on 08/02/07	(2 pages)