QAD. UNITED KINGDOM LIMITED: Filings

  • Overview

    Company NameQAD. UNITED KINGDOM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02830603
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for QAD. UNITED KINGDOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 25, 2023 with updates

    4 pagesCS01

    Statement of capital on Jan 04, 2023

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Full accounts made up to Jan 31, 2022

    17 pagesAA

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise £259000 21/12/2022
    RES14
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Remove auth capital restrictions 21/12/2022
    RES13

    Statement of capital following an allotment of shares on Dec 21, 2022

    • Capital: GBP 269,000
    3 pagesSH01

    Secretary's details changed for Mrs Georgina Ann Munn on Oct 14, 2022

    1 pagesCH03

    Registered office address changed from 7 Ridgeway, Quinton Business Park Quinton Birmingham B32 1AF to Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FE on Jul 14, 2022

    1 pagesAD01

    Confirmation statement made on Jun 25, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Daniel Lender as a director on Jan 12, 2022

    1 pagesTM01

    Full accounts made up to Jan 31, 2021

    18 pagesAA

    Confirmation statement made on Jun 25, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Jan 31, 2020

    17 pagesAA

    Confirmation statement made on Jun 25, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Jan 31, 2019

    17 pagesAA

    Confirmation statement made on Jun 25, 2019 with no updates

    3 pagesCS01

    Cessation of Karl Lopker as a person with significant control on Aug 25, 2018

    1 pagesPSC07

    Full accounts made up to Jan 31, 2018

    16 pagesAA

    Confirmation statement made on Jun 25, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Jan 31, 2017

    16 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0