QM ADVISORY LIMITED: Filings

  • Overview

    Company NameQM ADVISORY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10722499
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for QM ADVISORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 27, 2019

    11 pagesLIQ03

    Confirmation statement made on May 03, 2018 with updates

    27 pagesCS01

    Cancellation of shares. Statement of capital on Apr 24, 2018

    • Capital: GBP 23,991,122.70
    11 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Termination of appointment of Simon Frederick Woolton as a director on Mar 28, 2018

    1 pagesTM01

    Termination of appointment of Peter Norris as a director on Mar 28, 2018

    1 pagesTM01

    Termination of appointment of Peter Norris as a director on Mar 28, 2018

    1 pagesTM01

    Termination of appointment of Glen Sheldon Lewy as a director on Mar 28, 2018

    1 pagesTM01

    Termination of appointment of Simon Frederick Woolton as a secretary on Mar 28, 2018

    1 pagesTM02

    Termination of appointment of Andrew Duncan Adams as a director on Mar 28, 2018

    1 pagesTM01

    Termination of appointment of Peter Graham Read as a director on Mar 28, 2018

    1 pagesTM01

    Registered office address changed from 77 Shaftesbury Avenue London W1D 5DU United Kingdom to 1 More London Place London SE1 2AF on Apr 20, 2018

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 28, 2018

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Resolutions

    Resolutions
    90 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Company be wound up voluntarily. Buyback 28/03/2018
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of David Fitzsimons as a director on Mar 06, 2018

    1 pagesTM01

    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