| Date | Description |
|---|
| 2024-05-19 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2024 FROM
EUROPA HOUSE EUROPA TRADING ESTATE
STONECLOUGH ROAD KEARSLEY
MANCHESTER
M26 1GG |
| 2024-05-19 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2024-05-19 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2024-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD MORONEY |
| 2024-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTA WHITLEY |
| 2024-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANISH PRASAD |
| 2024-05-01 |
update statutory_documents DECLARE FINAL DIVIDEND 11/04/2024 |
| 2024-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD DAVIES |
| 2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/23, NO UPDATES |
| 2023-04-07 |
delete company_previous_name QUAYSHELFCO 971 LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-12 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN ROSEBY |
| 2020-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEO CARROLL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 2019-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SHAFI KHAN |
| 2019-04-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD STORAH |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 2017-10-27 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED OMAR SHAFI KHAN |
| 2017-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNETTE SPINDLER |
| 2017-08-10 |
update statutory_documents DIRECTOR APPOINTED ANNETTE MONIQUE LARA SPINDLER |
| 2017-08-10 |
update statutory_documents DIRECTOR APPOINTED MISS KRISTA NYREE WHITLEY |
| 2017-08-10 |
update statutory_documents SECRETARY APPOINTED MR LEO DAMIAN CARROLL |
| 2017-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS |
| 2017-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBSON |
| 2017-08-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM ROBSON |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2016-09-30 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
877-INST CREATE CHARGES:EW & NI |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-17 => 2015-11-17 |
| 2016-01-07 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
| 2016-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-12-01 |
update statutory_documents 17/11/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-17 => 2014-11-17 |
| 2014-12-07 |
update returns_next_due_date 2014-12-15 => 2015-12-15 |
| 2014-11-27 |
update statutory_documents 17/11/14 FULL LIST |
| 2014-11-12 |
update statutory_documents SECRETARY APPOINTED WILLIAM HENRY MARK ROBSON |
| 2014-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD |
| 2014-02-01 |
update statutory_documents DIRECTOR APPOINTED MR MANISH PRASAD |
| 2014-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FENN |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN VLIETSTRA |
| 2013-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA MORGAN |
| 2013-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 2013-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-17 => 2013-11-17 |
| 2013-12-07 |
update returns_next_due_date 2013-12-15 => 2014-12-15 |
| 2013-11-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM |
| 2013-11-29 |
update statutory_documents 17/11/13 FULL LIST |
| 2013-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES SMITH / 28/11/2013 |
| 2013-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MORONEY / 28/11/2013 |
| 2013-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD GWYN DAVIES / 28/11/2013 |
| 2013-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ROBERT WILLIAMS / 28/11/2013 |
| 2013-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD VLIETSTRA / 28/11/2013 |
| 2013-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FENN / 28/11/2013 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-17 => 2012-11-17 |
| 2013-06-23 |
update returns_next_due_date 2012-12-15 => 2013-12-15 |
| 2012-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-11-20 |
update statutory_documents 17/11/12 FULL LIST |
| 2012-11-16 |
update statutory_documents SECRETARY APPOINTED ELIZABETH MARY MCDONALD |
| 2012-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 2012-08-21 |
update statutory_documents SEC 519 RESIGNATION |
| 2012-05-31 |
update statutory_documents DIRECTOR APPOINTED FIONA JACQUELINE MORGAN |
| 2012-05-30 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM HENRY MARK ROBSON |
| 2012-02-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2012-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSEY WALKER |
| 2011-12-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2011-11-17 |
update statutory_documents 17/11/11 FULL LIST |
| 2011-11-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH FLEMING |
| 2011-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MAYHEW |
| 2011-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2011 FROM, WELLINGTON HOUSE 17 BIRKHEADS ROAD, REIGATE, SURREY, RH2 0AU, UNITED KINGDOM |
| 2011-09-06 |
update statutory_documents DIRECTOR APPOINTED CLIFFORD GWYN DAVIES |
| 2011-09-01 |
update statutory_documents DIRECTOR APPOINTED RICHARD CHARLES SMITH |
| 2011-08-31 |
update statutory_documents DIRECTOR APPOINTED JOHN RICHARD VLIETSTRA |
| 2011-08-31 |
update statutory_documents DIRECTOR APPOINTED LINDSEY WALKER |
| 2011-08-30 |
update statutory_documents DIRECTOR APPOINTED ANDREW FENN |
| 2011-08-30 |
update statutory_documents DIRECTOR APPOINTED BERNARD MORONEY |
| 2011-08-30 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ROBERT WILLIAMS |
| 2011-04-17 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2011-04-05 |
update statutory_documents FIRST GAZETTE |
| 2010-12-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-12-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2010-12-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI |
| 2010-12-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-12-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2010-11-19 |
update statutory_documents 17/11/10 FULL LIST |
| 2010-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GALLIER |
| 2010-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2010 FROM, KIRK HOUSE 15 BIRKHEADS ROAD, REIGATE, SURREY, RH2 0AW |
| 2010-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/09 |
| 2009-12-30 |
update statutory_documents 17/11/09 FULL LIST |
| 2009-10-29 |
update statutory_documents DIRECTOR APPOINTED DR SIMON GALLIER |
| 2009-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TIMMS |
| 2009-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MAYHEW / 11/06/2009 |
| 2009-02-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-06 |
update statutory_documents DIRECTOR APPOINTED DAVID TIMMS |
| 2009-01-06 |
update statutory_documents DIRECTOR APPOINTED KEITH FLEMING |
| 2008-12-05 |
update statutory_documents RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 2008-09-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN BEIDER |
| 2008-09-19 |
update statutory_documents SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 2008-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD KNIGHT |
| 2008-06-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-06-26 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED RICHARD HUGH KNIGHT |
| 2008-06-26 |
update statutory_documents DIRECTOR APPOINTED IAN BEIDER |
| 2008-06-26 |
update statutory_documents DIRECTOR APPOINTED MARTIN MAYHEW |
| 2008-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2008 FROM, MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD |
| 2008-06-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANS VAN LOENEN |
| 2008-06-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROSEMARY PRIOR |
| 2008-06-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MITRE SECRETARIES LIMITED |
| 2008-06-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2008-06-20 |
update statutory_documents COMPANY NAME CHANGED MEDIMATCH UK LIMITED
CERTIFICATE ISSUED ON 23/06/08 |
| 2008-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-20 |
update statutory_documents RETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS |
| 2007-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-12 |
update statutory_documents RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 2006-08-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/05 |
| 2005-12-09 |
update statutory_documents RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 2005-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/05 FROM:
NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, BS1 4AH |
| 2005-05-18 |
update statutory_documents RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS; AMEND |
| 2005-03-30 |
update statutory_documents RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 2005-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/05 FROM:
NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, BS1 4AH |
| 2005-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 2003-11-21 |
update statutory_documents RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 2003-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-13 |
update statutory_documents COMPANY NAME CHANGED
QUAYSHELFCO 971 LIMITED
CERTIFICATE ISSUED ON 13/03/03 |
| 2002-12-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |