Q'MAX SOLUTIONS UK LTD.
Overview
| Company Name | Q'MAX SOLUTIONS UK LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC282304 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of Q'MAX SOLUTIONS UK LTD.?
- (7487) /
Where is Q'MAX SOLUTIONS UK LTD. located?
| Registered Office Address | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of Q'MAX SOLUTIONS UK LTD.?
| Company Name | From | Until |
|---|---|---|
| CLEREDEED LIMITED | Mar 30, 2005 | Mar 30, 2005 |
What are the latest accounts for Q'MAX SOLUTIONS UK LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for Q'MAX SOLUTIONS UK LTD.?
| 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Paull & Williamsons Llp on Jan 01, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Tony Davis on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Reg Northcott on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Bill Hans on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Certificate of change of name Company name changed cleredeed LIMITED\certificate issued on 12/08/05 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of Q'MAX SOLUTIONS UK LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAULL & WILLIAMSONS LLP | Secretary | Union Plaza 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza Scotland |
| 137701650001 | ||||||||||
| DAVIS, Tony | Director | 5 Heritage Lake Boulevard De Winton T0l 0x0 T0L 0XO Alberta Canada | Canada | Canadian | 106977050001 | |||||||||
| HANS, Bill | Director | 80 Dalzell Pl. N.W. Calgary T3a 1h5 FOREIGN Alberta Canada | Canada | Canadian | 106977180001 | |||||||||
| NORTHCOTT, Reg | Director | 259 Mountain Park Dr S E T2Z 2L2 Calgary Alberta Canada | Canada | Canadian | 106974240001 | |||||||||
| P & W SECRETARIES LIMITED | Nominee Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021250001 | |||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||
| P & W DIRECTORS LIMITED | Nominee Director | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021240001 |
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