QSP (CIS) LIMITED

Company number 01581798

Date	Type	Description	View / Download
17 Jul 2023	600	Appointment of a voluntary liquidator	(3 pages)
14 Jul 2023	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1BE to Pffice D Beresford House Town Quay Southampton SO14 2AQ on 14 July 2023	(2 pages)
14 Jul 2023	LIQ01	Declaration of solvency	(7 pages)
14 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-26	(2 pages)
20 Apr 2023	TM01	Termination of appointment of Timothy Gordon Bednall as a director on 12 January 2023	(2 pages)
20 Apr 2023	TM01	Termination of appointment of Michael Cziesla as a director on 12 January 2023	(2 pages)
20 Apr 2023	AP01	Appointment of Mr Kenneth Alan Tointon as a director on 12 January 2023	(3 pages)
20 Apr 2023	AP01	Appointment of Mr Gary Drewery as a director on 12 January 2023	(3 pages)
20 Apr 2023	AC92	Restoration by order of the court	(3 pages)
29 Jan 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Dec 2018	TM01	Termination of appointment of Natasha Clare Sheridan as a director on 20 December 2018	(1 page)
12 May 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
20 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Dec 2017	AP01	Appointment of Ms Natasha Clare Sheridan as a director on 10 December 2017	(2 pages)
30 Jan 2017	MR01	Registration of charge 015817980002, created on 18 January 2017	(26 pages)
18 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-17	(2 pages)
18 Jan 2017	CONNOT	Change of name notice	(2 pages)
14 Nov 2016	AP01	Appointment of Mr Michael Cziesla as a director on 18 October 2016	(2 pages)
11 Nov 2016	AP01	Appointment of Mr Timothy Gordon Bednall as a director on 18 October 2016	(2 pages)
11 Nov 2016	TM01	Termination of appointment of Stephen David Kon as a director on 18 October 2016	(1 page)
11 Nov 2016	TM02	Termination of appointment of Guy Charles Penfold as a secretary on 10 November 2016	(1 page)
15 Jul 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 2	(6 pages)
19 Apr 2016	TM01	Termination of appointment of William James Boss as a director on 31 March 2016	(1 page)
04 Feb 2016	AA	Full accounts made up to 30 April 2015	(11 pages)
03 Nov 2015	AP03	Appointment of Mr Guy Charles Penfold as a secretary on 9 October 2015	(2 pages)