Q UK ONE LTD.

Q: What is the latest filing for Q UK ONE LTD.?

The latest filing was on 16/06/2014: First Gazette notice for voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

03/03/1992

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1992)

16/06/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/06/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/01/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

27/01/2014

Satisfaction of charge 2 in full

View PDF (5 pages)

27/01/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

26/01/2014

Application to strike the company off the register

View PDF (3 pages)

29/11/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/03/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/05/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (6 pages)

02/05/2012

Appointment of Mr Bradford C. Nelson as a director

View PDF (2 pages)

22/04/2012

Appointment of Mr Bradford Nelson as a director

View PDF (2 pages)

22/04/2012

Termination of appointment of Noeleen Little as a director

View PDF (1 pages)

22/04/2012

Termination of appointment of Gregory Jones as a director

View PDF (1 pages)

14/11/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

28/09/2011

Termination of appointment of Kevin Mammel as a director

View PDF (2 pages)

28/09/2011

Termination of appointment of Peter Jensen as a director

View PDF (2 pages)

28/09/2011

Termination of appointment of Matthew Wallis as a director

View PDF (2 pages)

28/09/2011

Appointment of Gregory Allan Jones as a director

View PDF (4 pages)

28/09/2011

Appointment of Noeleen Catherine Little as a director

View PDF (4 pages)

26/09/2011

Certificate of change of name

View PDF (2 pages)

26/09/2011

Change of name notice

View PDF (2 pages)

14/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (6 pages)

13/01/2011

Full accounts made up to 2009-12-31

View PDF (14 pages)

12/09/2010

Miscellaneous

View PDF (1 pages)

21/06/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (5 pages)

03/05/2010

Director's details changed for Kevin Mammel on 2010-03-04

View PDF (2 pages)

03/05/2010

Director's details changed for Peter Jensen on 2010-03-04

View PDF (2 pages)

29/04/2010

Director's details changed for Matthew Wallis on 2010-03-04

View PDF (2 pages)

29/04/2010

Secretary's details changed for Ludgate Secretarial Services Ltd on 2010-03-04

View PDF (2 pages)

23/08/2009

Director appointed kevin mammel

View PDF (2 pages)

23/08/2009

Appointment terminated director jeff allen

View PDF (1 pages)

06/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

05/04/2009

Return made up to 04/03/09; full list of members

View PDF (4 pages)

05/04/2009

Registered office changed on 06/04/2009 from 406-408 strand london WC2A 0NE

View PDF (1 pages)

04/04/2009

Registered office changed on 05/04/2009 from 7 pilgrim street london EC4V 6LB

View PDF (1 pages)

22/02/2009

Full accounts made up to 2007-12-31

View PDF (13 pages)

11/08/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

13/04/2008

Return made up to 04/03/08; full list of members

View PDF (4 pages)

09/01/2008

New director appointed

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (1 pages)

09/01/2008

Director resigned

View PDF (1 pages)

09/01/2008

Director resigned

View PDF (1 pages)

09/01/2008

Director resigned

View PDF (1 pages)

09/01/2008

Director resigned

View PDF (1 pages)

04/12/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

03/05/2007

Return made up to 04/03/07; full list of members

View PDF (3 pages)

27/12/2006

New director appointed

View PDF (2 pages)

27/12/2006

New director appointed

View PDF (2 pages)

27/12/2006

New director appointed

View PDF (2 pages)

27/12/2006

Director resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

02/11/2006

New director appointed

View PDF (1 pages)

02/11/2006

New director appointed

View PDF (1 pages)

02/11/2006

New secretary appointed

View PDF (1 pages)

02/11/2006

Director resigned

View PDF (1 pages)

02/11/2006

Secretary resigned

View PDF (1 pages)

02/11/2006

Registered office changed on 03/11/06 from: richmond house 570-572 etruria road basford newcastle under lyme staffordshire ST5 0SU

View PDF (1 pages)

28/03/2006

Return made up to 04/03/06; full list of members

View PDF (7 pages)

26/10/2005

Director resigned

View PDF (1 pages)

26/10/2005

New director appointed

View PDF (2 pages)

31/03/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

13/03/2005

Return made up to 04/03/05; full list of members

View PDF (7 pages)

19/10/2004

New director appointed

View PDF (2 pages)

10/10/2004

Director resigned

View PDF (1 pages)

28/09/2004

New secretary appointed

View PDF (2 pages)

28/09/2004

Secretary resigned

View PDF (1 pages)

08/09/2004

Miscellaneous

View PDF (1 pages)

08/09/2004

Registered office changed on 09/09/04 from: 34-36 chertsey street guildford surrey GU1 4HD

View PDF (1 pages)

06/07/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

22/06/2004

Registered office changed on 23/06/04 from: fullbrook house fulbrook lane elstead surrey GU8 6LG

View PDF (1 pages)

22/06/2004

Secretary resigned

View PDF (1 pages)

22/06/2004

New secretary appointed

View PDF (1 pages)

17/03/2004

Return made up to 04/03/04; full list of members

View PDF (7 pages)

16/01/2004

Auditor's resignation

View PDF (1 pages)

15/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

08/10/2003

New director appointed

View PDF (2 pages)

22/08/2003

Return made up to 04/03/03; full list of members; amend

View PDF (5 pages)

21/08/2003

New director appointed

View PDF (2 pages)

21/08/2003

Director resigned

View PDF (1 pages)

08/03/2003

Return made up to 04/03/03; full list of members

View PDF (5 pages)

17/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

17/03/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

07/03/2002

Return made up to 04/03/02; no change of members

View PDF (4 pages)

05/02/2002

Return made up to 04/03/01; full list of members

View PDF (5 pages)

05/09/2001

New director appointed

View PDF (2 pages)

28/06/2001

Registered office changed on 29/06/01 from: 95 the promenade cheltenham gloucestershire GL50 1WG

View PDF (1 pages)

13/06/2001

Secretary's particulars changed

View PDF (1 pages)

09/05/2001

Registered office changed on 10/05/01 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire GL50 1YX

View PDF (1 pages)

05/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

09/05/2000

Full accounts made up to 1998-12-31

View PDF (13 pages)

30/03/2000

Director resigned

View PDF (1 pages)

28/02/2000

Return made up to 04/03/00; full list of members

View PDF (5 pages)

01/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

13/04/1999

Director resigned

View PDF (1 pages)

25/02/1999

Return made up to 04/03/99; full list of members

View PDF (6 pages)

24/02/1999

Full accounts made up to 1997-12-31

View PDF (13 pages)

12/11/1998

New director appointed

View PDF (2 pages)

21/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

13/10/1998

Director resigned

View PDF (1 pages)

13/10/1998

Director resigned

View PDF (1 pages)

30/03/1998

Full accounts made up to 1996-12-31

View PDF (16 pages)

23/02/1998

Return made up to 04/03/98; full list of members

View PDF (6 pages)

29/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

05/03/1997

Return made up to 04/03/97; full list of members

View PDF (6 pages)

18/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

16/07/1996

Director resigned

View PDF (1 pages)

07/03/1996

Return made up to 04/03/96; full list of members

View PDF (8 pages)

22/11/1995

New director appointed

View PDF (4 pages)

01/10/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

22/04/1995

Return made up to 04/03/95; full list of members

View PDF (14 pages)

26/01/1995

Full accounts made up to 1993-12-31

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

24/11/1994

Ad 22/11/94--------- £ si 5000@1=5000 £ ic 2/5002

View PDF (2 pages)

24/11/1994

Resolutions

View PDF (1 pages)

24/11/1994

£ nc 1000/10000 22/11/94

View PDF (1 pages)

18/10/1994

Delivery ext'd 3 mth 31/12/93

View PDF (0 pages)

12/07/1994

Director resigned

View PDF (0 pages)

05/04/1994

Return made up to 04/03/94; full list of members

View PDF (0 pages)

05/04/1994

Director resigned

View PDF (0 pages)

10/02/1994

Full accounts made up to 1992-12-31

View PDF (0 pages)

19/12/1993

Resolutions

View PDF (0 pages)

19/12/1993

Resolutions

View PDF (0 pages)

19/12/1993

Resolutions

View PDF (0 pages)

03/11/1993

Delivery ext'd 3 mth 31/12/92

View PDF (0 pages)

01/11/1993

Particulars of mortgage/charge

View PDF (4 pages)

19/04/1993

Return made up to 04/03/93; full list of members

View PDF (0 pages)

01/04/1993

New director appointed

View PDF (0 pages)

21/01/1993

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

23/09/1992

New director appointed

View PDF (0 pages)

23/09/1992

New director appointed

View PDF (0 pages)

23/09/1992

New director appointed

View PDF (0 pages)

17/08/1992

New director appointed

View PDF (0 pages)

27/05/1992

Certificate of change of name

View PDF (2 pages)

20/05/1992

Certificate of change of name

View PDF (2 pages)

03/03/1992

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2011

Last accounts made up to

30/12/2010View PDF

Confirmation

Last statement dated

30/12/2010

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Financial Ratios

Q UK ONE LTD. has not submitted financial statements

Q UK ONE LTD. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About Q UK ONE LTD.

Q UK ONE LTD. is a Dissolved company incorporated on 03/03/1992 with the registered office located at 406-408 Strand, London WC2A ONE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of Q UK ONE LTD.?

Q UK ONE LTD. is currently Dissolved. It was registered on 03/03/1992 and dissolved on 07/11/2014.

Where is Q UK ONE LTD. located?

Q UK ONE LTD. is registered at 406-408 Strand, London WC2A ONE.

What does Q UK ONE LTD. do?

Q UK ONE LTD. operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for Q UK ONE LTD.?

The latest filing was on 16/06/2014: First Gazette notice for voluntary strike-off.