R&Q SIS LIMITED: Filings
Overview
| Company Name | R&Q SIS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04878761 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for R&Q SIS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 13, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Michael Bell as a director on Jun 14, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robin Edward Mccoy as a director on Jun 14, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philippe Michel Sloan as a director on Jun 14, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Steven John Petch as a director on Jun 14, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan Kevin Quilter as a director on Jun 14, 2017 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2015 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2016 with updates | 6 pages | CS01 | ||||||||||
Secretary's details changed for R&Q Central Services Limited on Jun 13, 2016 | 1 pages | CH04 | ||||||||||
Registered office address changed from 2 Minster Court London EC3R 7BB to 71 Fenchurch Street London EC3M 4BS on Jun 13, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Emma Bennett as a director on Feb 29, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Simon Monks as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Robin Edward Mccoy on Jun 05, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Bell on Jun 05, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for R&Q Central Services Limited on Jun 05, 2015 | 1 pages | CH04 | ||||||||||
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