| Name: |
QOW LTD
QOW LIMITED |
| Address: | HAMILTON HOUSE, 25 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ET |
| Incorporation Date: | 2000-09-06 |
| date | name | form type |
| 2019-02-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-11-27 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-12-04 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-01-09 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | CS01 |
| 2018-07-05 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-12-23 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-03-21 | FIRST GAZETTE | GAZ1 |
| 2017-12-20 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-12-05 | FIRST GAZETTE | GAZ1 |
| 2017-07-27 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERNANDO JORDAN | PSC01 |
| 2017-07-27 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
| 2017-07-27 | COMPANY RESTORED ON 27/07/2017 | RT01 |
| 2017-06-06 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-01-28 | 31/12/15 FULL LIST | AR01 |
| 2016-09-27 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-14 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-12 | 31/12/14 FULL LIST | AR01 |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-09 | 31/12/13 FULL LIST | AR01 |
| 2013-01-10 | 31/12/12 FULL LIST | AR01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-12 | 06/09/12 FULL LIST | AR01 |
| 2011-09-21 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-26 | 06/09/11 FULL LIST | AR01 |
| 2010-10-06 | 06/09/10 FULL LIST | AR01 |
| 2010-07-14 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROMC/O 2ND FLOOR MANFIELD HOUSE1 SOUTHAMPTON STREET LONDONWC2R 0LR | AD01 |
| 2010-10-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-30 | 06/09/09 FULL LIST | AR01 |
| 2009-11-05 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-26 | COMPANY NAME CHANGED THE 3 AMIGOS MARKETING LIMITEDCERTIFICATE ISSUED ON 27/02/09 | CERTNM |
| 2009-12-11 | APPOINTMENT TERMINATED, SECRETARY FERNANDO JAURRIETA | TM02 |
| 2008-10-06 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-24 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-24 | APPOINTMENT TERMINATED DIRECTOR GERALD KITTEL | 288b |
| 2008-10-06 | 31/12/06 TOTAL EXEMPTION SMALL | AA |
| 2007-11-20 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | 363s |
| 2006-11-01 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2006-11-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-10-24 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-30 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-11-17 | SECRETARY RESIGNED | 288b |
| 2003-11-17 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM:C/O MUNSLOW MESSIAS138 PARK LANE LONDONW1K 7AS | 287 |
| 2003-11-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-11-17 | NEW SECRETARY APPOINTED | 288a |
| 2003-11-17 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | 363s |
| 2002-10-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-10-04 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | 363s |
| 2002-03-27 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | 225 |
| 2001-09-05 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM:1ST FLOOR143-149 GREAT PORTLAND STREETLONDONW1N 5FB | 287 |
| 2001-11-30 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS | 363s |
| 2000-09-20 | NEW SECRETARY APPOINTED | 288a |
| 2000-09-20 | SECRETARY RESIGNED | 288b |
| 2000-09-20 | NEW DIRECTOR APPOINTED | 288a |
| 2000-09-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-09-20 | NEW DIRECTOR APPOINTED | 288a |
| 2000-09-20 | DIRECTOR RESIGNED | 288b |
Last update: 2019-12-04 16:02:45