QMS LIMITED

Key Data

Status

Dissolved

Company No.

02801370

Incorporation date

17/03/1993

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/03/1993)

17/01/2011

Final Gazette dissolved via voluntary strike-off

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03/11/2010

Termination of appointment of Alistair Agnew as a director

View PDF (1 pages)

04/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/09/2010

Application to strike the company off the register

View PDF (3 pages)

19/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

19/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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19/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

06/07/2010

Termination of appointment of Michael Hallan as a director

View PDF (1 pages)

01/07/2010

Appointment of Mr David Anahory as a director

View PDF (2 pages)

01/07/2010

Appointment of Mr Thomas Peter Sareyko as a director

View PDF (2 pages)

26/05/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (8 pages)

22/03/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (5 pages)

22/03/2010

Director's details changed for Mr Michael Lars Gustaf Hallan on 2009-10-01

View PDF (2 pages)

22/03/2010

Director's details changed for Mr Henning Sveder on 2009-10-01

View PDF (2 pages)

22/03/2010

Director's details changed for Mr Alistair Agnew on 2009-10-01

View PDF (2 pages)

28/02/2010

Registered office address changed from Lincoln Lodge Castlethorpe Milton Keynes Buckinghamshire MK19 7HJ on 2010-03-01

View PDF (1 pages)

30/06/2009

Accounts made up to 2008-08-31

View PDF (7 pages)

24/03/2009

Director's Change of Particulars / michael halla*n / 15/12/2008 / Surname was: halla*n, now: hallan; Street was: torild wulffsg 32, now: - torild wulffsg 32

View PDF (2 pages)

23/03/2009

Director appointed mr michael lars gustaf halla*n

View PDF (1 pages)

17/03/2009

Return made up to 18/03/09; full list of members

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25/02/2009

Secretary appointed mr henning sveder

View PDF (2 pages)

25/02/2009

Director appointed mr henning sveder

View PDF (2 pages)

25/02/2009

Appointment Terminated Director ake straberg

View PDF (1 pages)

25/02/2009

Director appointed mr alistair agnew

View PDF (1 pages)

25/02/2009

Appointment Terminated Director michael klincke

View PDF (1 pages)

25/02/2009

Appointment Terminated Director bjorn tell

View PDF (1 pages)

25/02/2009

Appointment Terminated Secretary bjorn tell

View PDF (1 pages)

30/06/2008

Accounts made up to 2007-08-31

View PDF (7 pages)

15/06/2008

Return made up to 18/03/08; full list of members

View PDF (4 pages)

27/11/2007

Director resigned

View PDF (1 pages)

19/11/2007

Secretary resigned

View PDF (1 pages)

19/11/2007

New secretary appointed

View PDF (1 pages)

02/09/2007

New director appointed

View PDF (2 pages)

02/09/2007

New director appointed

View PDF (2 pages)

19/08/2007

Director resigned

View PDF (1 pages)

19/08/2007

Director resigned

View PDF (1 pages)

19/08/2007

Director resigned

View PDF (1 pages)

18/08/2007

Notice of resolution removing auditor

View PDF (1 pages)

13/08/2007

Accounting reference date shortened from 31/01/08 to 31/08/07

View PDF (1 pages)

23/05/2007

Accounts made up to 2007-01-31

View PDF (8 pages)

20/04/2007

Return made up to 18/03/07; full list of members

View PDF (9 pages)

02/04/2007

Director resigned

View PDF (1 pages)

12/02/2007

New director appointed

View PDF (2 pages)

12/02/2007

Director resigned

View PDF (1 pages)

10/11/2006

Full accounts made up to 2006-01-31

View PDF (17 pages)

11/07/2006

New director appointed

View PDF (3 pages)

14/05/2006

Return made up to 18/03/06; full list of members

View PDF (8 pages)

14/05/2006

Director's particulars changed

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19/12/2005

New director appointed

View PDF (2 pages)

30/11/2005

New director appointed

View PDF (3 pages)

23/11/2005

Certificate of change of name

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05/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/10/2005

New secretary appointed

View PDF (2 pages)

26/09/2005

New director appointed

View PDF (4 pages)

12/09/2005

Full accounts made up to 2005-01-31

View PDF (17 pages)

05/04/2005

Return made up to 18/03/05; full list of members

View PDF (7 pages)

17/01/2005

Resolutions

View PDF (2 pages)

17/01/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

06/01/2005

Accounting reference date shortened from 30/04/05 to 31/01/05

View PDF (1 pages)

06/01/2005

Registered office changed on 07/01/05 from: carlton house high street higham ferrers northamptonshire NN10 8BW

View PDF (1 pages)

06/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

06/01/2005

New director appointed

View PDF (2 pages)

06/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

06/01/2005

Director resigned

View PDF (1 pages)

05/01/2005

New director appointed

View PDF (2 pages)

03/01/2005

Particulars of mortgage/charge

View PDF (4 pages)

23/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/11/2004

Accounts for a small company made up to 2004-04-30

View PDF (5 pages)

15/03/2004

Return made up to 18/03/04; full list of members

View PDF (7 pages)

27/02/2004

Accounts for a small company made up to 2003-04-30

View PDF (5 pages)

24/04/2003

Return made up to 18/03/03; full list of members

View PDF (7 pages)

01/03/2003

Accounts for a small company made up to 2002-04-30

View PDF (5 pages)

01/03/2003

Resolutions

View PDF (1 pages)

03/09/2002

Particulars of mortgage/charge

View PDF (5 pages)

16/04/2002

Return made up to 18/03/02; full list of members

View PDF (6 pages)

19/02/2002

Accounts for a small company made up to 2001-04-30

View PDF (5 pages)

29/04/2001

Resolutions

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29/04/2001

Resolutions

View PDF (1 pages)

22/04/2001

Return made up to 18/03/01; full list of members

View PDF (8 pages)

22/04/2001

Registered office changed on 23/04/01

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28/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

11/04/2000

Return made up to 18/03/00; full list of members

View PDF (6 pages)

09/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

31/03/1999

Return made up to 18/03/99; no change of members

View PDF (4 pages)

28/01/1999

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

10/04/1998

Return made up to 18/03/98; no change of members

View PDF (4 pages)

10/04/1998

Secretary's particulars changed;director's particulars changed

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26/02/1998

Accounts for a small company made up to 1997-04-30

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10/09/1997

Registered office changed on 11/09/97 from: silbury court, 370, silbury boulevard, central milton keynes, buckinghamshire. MK9 2AF

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24/06/1997

Auditor's resignation

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24/03/1997

Return made up to 18/03/97; full list of members

View PDF (6 pages)

23/02/1997

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

17/03/1996

Return made up to 18/03/96; no change of members

View PDF (4 pages)

29/01/1996

Accounts for a small company made up to 1995-04-30

View PDF (8 pages)

14/03/1995

Return made up to 18/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

19/12/1994

Accounts for a small company made up to 1994-04-30

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27/03/1994

Return made up to 18/03/94; full list of members

View PDF (5 pages)

23/03/1993

Resolutions

View PDF (1 pages)

23/03/1993

Resolutions

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23/03/1993

Resolutions

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23/03/1993

Resolutions

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23/03/1993

Ad 22/03/93--------- £ si 998@1=998 £ ic 2/1000

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23/03/1993

Registered office changed on 24/03/93 from: 198 silbury boulevard central milton keynes buckinghamshire MK9 1LL

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23/03/1993

Accounting reference date notified as 30/04

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23/03/1993

Director resigned;new director appointed

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23/03/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/03/1993

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2009

Last change occurred

30/08/2009

Accounts

Dormant

Last made up date

30/08/2009

Next account date

30/08/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pearson, David Charles	Director	30/05/2006 - 03/01/2007	21
Tell, Bjorn Ingemar	Secretary	29/10/2007 - 15/12/2008	4
Hallan, Michael Lars Gustaf	Director	15/12/2008 - 05/07/2010	-
Christie, Elizabeth	Secretary	22/03/1993 - 15/12/2004	1
Finch, David	Secretary	15/12/2004 - 27/09/2005	4

Persons with Significant Control

No PSC data available.

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Description

About QMS LIMITED

QMS LIMITED is an(a) Dissolved company incorporated on 17/03/1993 with the registered office located at Derwent House Cranfield Technology Park, University Way, Cranfield, Bedfordshire MK43 0AZ. There are currently 4 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 QMS LIMITED?

QMS LIMITED is currently Dissolved. It was registered on 17/03/1993 and dissolved on 17/01/2011.

Where is QMS LIMITED located?

QMS LIMITED is registered at Derwent House Cranfield Technology Park, University Way, Cranfield, Bedfordshire MK43 0AZ.

What is the latest filing for QMS LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.