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QUEUEBAY LTD
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QUEUEBAY LTD: Filings

    • Overview

    Company NameQUEUEBAY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC287735
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for QUEUEBAY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Order of court for early dissolution

    		1 pagesO/C EARLY DISS

    Registered office address changed from 56 Palmerston Place Edinburgh EH12 5AY on Jun 22, 2012

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 29, 2012

    		LRESEX

    Registered office address changed from Old Assembly Hall 37 Constitution Street Leith Edinburgh Lothian EH6 7BG Scotland on May 31, 2012

    		2 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2010

    		6 pagesAA

    Annual return made up to Jul 21, 2011 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2011

    Statement of capital on Oct 04, 2011

    • Capital: GBP 153.7
    		SH01

    Total exemption small company accounts made up to Dec 31, 2009

    		6 pagesAA

    Annual return made up to Jul 21, 2010 with full list of shareholders

    		6 pagesAR01

    Registered office address changed from 10 Gilberstoun Place, Brunstane Edinburgh Scotland EH15 2RB on Nov 01, 2010

    		1 pagesAD01

    Director's details changed for Steven Steve Lee on Jul 21, 2010

    		2 pagesCH01

    Appointment of Mr Andrew Thomas Gordon as a director

    		2 pagesAP01

    Director's details changed for John Dehholm on Jul 21, 2010

    		2 pagesCH01

    Annual return made up to Jul 21, 2009 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Godwin Osigwe as a director

    		1 pagesTM01

    Termination of appointment of Godwin Osigwe as a secretary

    		1 pagesTM02

    Statement of capital following an allotment of shares on Nov 04, 2009

    • Capital: GBP 2
    		4 pagesSH01

    Sub-division of shares on Dec 23, 2009

    		6 pagesSH02

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Annual return made up to Jul 21, 2008 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    		6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2007

    		6 pagesAA

    legacy

    		2 pages288a

    legacy

    		9 pages363s

    legacy

    		 pages363(288)
    2Next

    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