- Company Overview for QINETIQ VENTURES LIMITED (04189279)
- Filing history for QINETIQ VENTURES LIMITED (04189279)
- People for QINETIQ VENTURES LIMITED (04189279)
- Charges for QINETIQ VENTURES LIMITED (04189279)
- More for QINETIQ VENTURES LIMITED (04189279)
| 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) |
|---|---|---|---|
| 18 Oct 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 05 Jul 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 24 Jun 2011 | DS01 | Application to strike the company off the register | |
| 07 Jun 2011 | TM02 | Termination of appointment of Ovalsec Limited as a secretary | |
| 07 Jun 2011 | AD01 | Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG on 7 June 2011 | |
| 28 Mar 2011 | AR01 |
Annual return made up to 28 March 2011 with full list of shareholders
Statement of capital on 2011-03-28
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| 29 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 29 Mar 2010 | AR01 | Annual return made up to 28 March 2010 with full list of shareholders | |
| 21 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 12 Jun 2009 | 363a | Return made up to 28/03/09; full list of members | |
| 01 Feb 2009 | AA | Accounts made up to 31 March 2008 | |
| 01 Sep 2008 | 287 | Registered office changed on 01/09/2008 from 85 buckingham gate london SW1E 6PD | |
| 02 Jul 2008 | 363a | Return made up to 28/03/08; full list of members | |
| 30 Jun 2008 | 288b | Appointment Terminated Director graham love | |
| 30 Jun 2008 | 288b | Appointment Terminated Director harold kruth | |
| 30 Jun 2008 | 288b | Appointment Terminated Secretary lynton boardman | |
| 30 Jun 2008 | 288a | Director appointed michael summers | |
| 30 Jun 2008 | 288a | Director appointed stephen clyde lake | |
| 30 Jun 2008 | 288a | Secretary appointed ovalsec LIMITED | |
| 17 Apr 2008 | AA | Accounts made up to 31 March 2007 | |
| 30 May 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 30 May 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 03 May 2007 | 363a | Return made up to 28/03/07; full list of members | |
| 15 Jan 2007 | AA | Full accounts made up to 31 March 2006 | |
| 22 Dec 2006 | RESOLUTIONS |
Resolutions
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