QED INTELLECTUAL PROPERTY LIMITED

00403229
27/28 EASTCASTLE STREET LONDON UNITED KINGDOM W1W 8DH

Documents

Documents
Date Category Description Pages
19 Sep 2023 gazette Gazette Dissolved Voluntary 1 Buy now
15 Aug 2023 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
04 Jul 2023 gazette Gazette Notice Voluntary 1 Buy now
27 Jun 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
28 Nov 2022 accounts Annual Accounts 7 Buy now
18 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
20 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2022 accounts Annual Accounts 10 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 48 Buy now
12 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
12 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
11 Dec 2020 accounts Annual Accounts 10 Buy now
11 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
11 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2020 officers Appointment of director (Mr Michel Jeroen Elsenga) 2 Buy now
22 Jan 2020 officers Termination of appointment of director (Eric Johannes Siecker) 1 Buy now
06 Dec 2019 accounts Annual Accounts 11 Buy now
06 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 50 Buy now
13 Nov 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
13 Nov 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2018 resolution Resolution 2 Buy now
22 Dec 2018 accounts Annual Accounts 11 Buy now
22 Dec 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 71 Buy now
22 Dec 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
22 Dec 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
02 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Dec 2017 accounts Annual Accounts 12 Buy now
04 Dec 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 73 Buy now
04 Dec 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
04 Dec 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
28 Nov 2017 gazette Gazette Notice Compulsory 1 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2017 officers Termination of appointment of director (Tom Farrand) 1 Buy now
13 Sep 2017 officers Appointment of director (Mr Eric Johannes Siecker) 2 Buy now
28 Nov 2016 officers Termination of appointment of secretary (Sarosh Daruwala) 1 Buy now
17 Nov 2016 accounts Annual Accounts 13 Buy now
17 Nov 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 72 Buy now
17 Nov 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
17 Nov 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2016 officers Termination of appointment of director (Eric Johannes Siecker) 1 Buy now
20 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2015 annual-return Annual Return 4 Buy now
17 Nov 2015 accounts Annual Accounts 11 Buy now
17 Nov 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 72 Buy now
17 Nov 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
17 Nov 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
08 Sep 2015 officers Appointment of director (Mr Eric Johannes Siecker) 2 Buy now
07 Sep 2015 officers Termination of appointment of director (Helene Michelle Whelbourn) 1 Buy now
10 Nov 2014 annual-return Annual Return 4 Buy now
23 Sep 2014 accounts Annual Accounts 12 Buy now
14 Nov 2013 annual-return Annual Return 4 Buy now
12 Apr 2013 accounts Annual Accounts 14 Buy now
09 Oct 2012 annual-return Annual Return 4 Buy now
09 Oct 2012 officers Change of particulars for director (Mrs Helene Michelle Whelbourn) 2 Buy now
13 Aug 2012 officers Appointment of secretary (Mr Sarosh Daruwala) 1 Buy now
13 Aug 2012 officers Termination of appointment of secretary (Ashish Meswani) 1 Buy now
16 Jul 2012 accounts Annual Accounts 15 Buy now
13 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Mar 2012 officers Appointment of director (Mr Tom Farrand) 2 Buy now
12 Dec 2011 accounts Annual Accounts 17 Buy now
23 Nov 2011 annual-return Annual Return 4 Buy now
23 Nov 2011 officers Appointment of corporate secretary (Ashish Meswani) 2 Buy now
22 Nov 2011 officers Termination of appointment of director (Alan Goldring) 1 Buy now
22 Nov 2011 officers Termination of appointment of secretary (Thomas Doyle) 1 Buy now
28 Oct 2010 annual-return Annual Return 5 Buy now
18 Jun 2010 officers Appointment of director (Helene Michelle Whelbourne) 3 Buy now
03 Jun 2010 accounts Annual Accounts 12 Buy now
19 Feb 2010 mortgage Particulars of a mortgage or charge 14 Buy now
17 Feb 2010 incorporation Memorandum Articles 6 Buy now
17 Feb 2010 resolution Resolution 3 Buy now
22 Oct 2009 annual-return Annual Return 4 Buy now
22 Oct 2009 officers Change of particulars for director (Mr Alan David Goldring) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Mr Alan David Goldring) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Mr Alan David Goldring) 2 Buy now
20 Oct 2009 officers Termination of appointment of director (Neil Muttock) 1 Buy now
16 Apr 2009 accounts Annual Accounts 12 Buy now
17 Dec 2008 annual-return Return made up to 01/10/08; full list of members 3 Buy now
03 Sep 2008 accounts Annual Accounts 11 Buy now
13 Feb 2008 address Registered office changed on 13/02/08 from: 6 aztec row berners road london N1 0PW 1 Buy now
13 Feb 2008 officers Secretary resigned 1 Buy now
13 Feb 2008 officers New director appointed 2 Buy now
13 Feb 2008 officers New secretary appointed 2 Buy now
15 Oct 2007 annual-return Return made up to 01/10/07; full list of members 2 Buy now
15 Oct 2007 officers Director's particulars changed 1 Buy now
02 Aug 2007 accounts Annual Accounts 13 Buy now
04 Dec 2006 annual-return Return made up to 01/10/06; full list of members 2 Buy now
03 Aug 2006 accounts Annual Accounts 12 Buy now
11 Oct 2005 annual-return Return made up to 01/10/05; full list of members 2 Buy now
03 Aug 2005 accounts Annual Accounts 12 Buy now
03 Aug 2005 accounts Annual Accounts 11 Buy now
03 Aug 2005 accounts Annual Accounts 11 Buy now
27 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 5 Buy now
08 Jun 2005 address Registered office changed on 08/06/05 from: dawley road hayes middlesex UB3 1HH 1 Buy now
24 May 2005 annual-return Return made up to 01/10/04; full list of members 6 Buy now