QM CORPORATION LIMITED

Company number 05095087

Date	Type	Description	View / Download
16 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Feb 2012	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
27 Jun 2011	4.70	Declaration of solvency	(3 pages)
15 Jun 2011	AD01	Registered office address changed from Derwent House Cranfield Technology Park University Way Cranfield Bedfordshire MK43 0AZ on 15 June 2011	(2 pages)
15 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
15 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-07	(1 page)
03 Jun 2011	TM02	Termination of appointment of Henning Sveder as a secretary	(1 page)
02 Jun 2011	TM01	Termination of appointment of Henning Sveder as a director	(1 page)
02 Jun 2011	TM01	Termination of appointment of Thomas Sareyko as a director	(1 page)
02 Jun 2011	TM02	Termination of appointment of Henning Sveder as a secretary	(1 page)
24 May 2011	AA	Full accounts made up to 31 August 2010	(13 pages)
03 May 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders Statement of capital on 2011-05-03 GBP 399,998	(5 pages)
03 May 2011	TM01	Termination of appointment of Alistair Agnew as a director	(1 page)
25 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
25 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
15 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Approve the sale of share capital 31/08/2010 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
07 Jul 2010	TM01	Termination of appointment of Michael Hallen as a director	(1 page)
02 Jul 2010	AP01	Appointment of Mr David Anahory as a director	(2 pages)
02 Jul 2010	AP01	Appointment of Mr Thomas Peter Sareyko as a director	(2 pages)
01 Jul 2010	AUD	Auditor's resignation	(1 page)
18 May 2010	AA	Full accounts made up to 31 August 2009	(12 pages)
22 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(5 pages)
22 Apr 2010	CH01	Director's details changed for Mr Michael Lars Gustaf Hallen on 1 October 2009	(2 pages)
01 Mar 2010	AD01	Registered office address changed from Lincoln Lodge Castlethorpe Milton Keynes Buckinghamshire MK19 7HJ on 1 March 2010	(1 page)