R&Q SIS LIMITED

Company number 04878761

Date	Type	Description	View / Download
06 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Nov 2017	SH20	Statement by Directors	(1 page)
13 Nov 2017	SH19	Statement of capital on 13 November 2017 GBP 1	(3 pages)
13 Nov 2017	CAP-SS	Solvency Statement dated 02/10/17	(1 page)
13 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
08 Sep 2017	CS01	Confirmation statement made on 28 August 2017 with updates	(4 pages)
23 Jun 2017	TM01	Termination of appointment of Michael Bell as a director on 14 June 2017	(1 page)
23 Jun 2017	TM01	Termination of appointment of Robin Edward Mccoy as a director on 14 June 2017	(1 page)
23 Jun 2017	TM01	Termination of appointment of Philippe Michel Sloan as a director on 14 June 2017	(1 page)
23 Jun 2017	AP01	Appointment of Steven John Petch as a director on 14 June 2017	(2 pages)
23 Jun 2017	AP01	Appointment of Mr Alan Kevin Quilter as a director on 14 June 2017	(2 pages)
05 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-28	(3 pages)
08 Mar 2017	MR04	Satisfaction of charge 1 in full	(1 page)
10 Jan 2017	AA	Full accounts made up to 31 December 2015	(20 pages)
05 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	(6 pages)
13 Jun 2016	CH04	Secretary's details changed for R&Q Central Services Limited on 13 June 2016	(1 page)
13 Jun 2016	AD01	Registered office address changed from 2 Minster Court London EC3R 7BB to 71 Fenchurch Street London EC3M 4BS on 13 June 2016	(1 page)
29 Feb 2016	TM01	Termination of appointment of Emma Bennett as a director on 29 February 2016	(1 page)
26 Feb 2016	TM01	Termination of appointment of Christopher Simon Monks as a director on 31 December 2015	(1 page)
18 Nov 2015	CH01	Director's details changed for Mr Robin Edward Mccoy on 5 June 2015	(2 pages)
18 Nov 2015	CH01	Director's details changed for Mr Michael Bell on 5 June 2015	(2 pages)
18 Nov 2015	CH04	Secretary's details changed for R&Q Central Services Limited on 5 June 2015	(1 page)