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Q2O LIMITED

Company number 05982962

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2016 DS01 Application to strike the company off the register
18 Feb 2016 TM01 Termination of appointment of Olivier Plouvin as a director on 5 February 2016
18 Feb 2016 TM01 Termination of appointment of Yariv Shapira as a director on 5 February 2016
18 Feb 2016 AD01 Registered office address changed from 201 Bedford Avenue Slough Berkshire SL1 4RY to Unit D Fleming Centre Fleming Way Crawley West Sussex RH10 9NN on 18 February 2016
18 Feb 2016 AP01 Appointment of Brian Richard Macpherson as a director on 5 February 2016
30 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2.88075
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2.88075
30 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 2.88075
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jul 2013 AP04 Appointment of Maclay Murray & Spens Llp as a secretary
05 Jul 2013 TM02 Termination of appointment of Sf Secretaries Limited as a secretary
31 Oct 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
24 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jan 2011 SH19 Statement of capital on 18 January 2011
  • GBP 2.88
18 Jan 2011 SH20 Statement by directors
18 Jan 2011 CAP-SS Solvency statement dated 23/12/10
18 Jan 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES14 ‐ £2,775 ord shares of £1 23/12/2010
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 2,875
17 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders