QUAERO SOLUTIONS LIMITED


Registered number: 04994888
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Name: QUAERO SOLUTIONS LIMITED
QUAERO SOLUTIONS LTD
Address: 52A MARLEY COMBE ROAD, HASLEMERE, SURREY, GU27 3SW
Incorporation Date: 2003-12-15

Company status: Dissolved


Company Documents

date name form type
2017-01-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-10-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-10-10 APPLICATION FOR STRIKING-OFF DS01
2015-01-06 15/12/14 FULL LIST AR01
2015-12-31 15/12/15 FULL LIST AR01
2015-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 AA
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-31 15/12/13 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-12-31 15/12/12 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-05 15/12/11 FULL LIST AR01
2011-06-13 15/12/10 FULL LIST AR01
2011-06-13 APPOINTMENT TERMINATED, DIRECTOR JAMES PRIDEAUX TM01
2011-05-20 REGISTERED OFFICE CHANGED ON 20/05/2011 FROM3 DURLSTON ROADKINGSTON UPON THAMESKT2 5RR AD01
2011-10-12 31/12/10 TOTAL EXEMPTION SMALL AA
2011-05-19 DISS40 (DISS40(SOAD)) DISS40
2011-10-12 31/12/09 TOTAL EXEMPTION SMALL AA
2011-04-19 FIRST GAZETTE GAZ1
2010-03-24 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE BOWYER / 15/12/2009 CH01
2010-03-24 15/12/09 FULL LIST AR01
2010-03-24 31/12/08 TOTAL EXEMPTION SMALL AA
2010-03-24 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PRIDEAUX / 15/12/2009 CH01
2009-12-03 31/12/07 TOTAL EXEMPTION SMALL AA
2009-02-18 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS 363a
2008-04-21 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS 363a
2007-12-31 DIRECTOR RESIGNED 288b
2007-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-31 NEW DIRECTOR APPOINTED 288a
2007-02-28 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS 363s
2006-01-10 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS 363s
2006-11-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-11-07 REGISTERED OFFICE CHANGED ON 07/11/06 FROM:65 VERNON ROADLONDONSW14 8NU 287
2005-05-27 PARTICULARS OF MORTGAGE/CHARGE 395
2005-02-14 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS 363s
2005-10-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-01-06 NEW SECRETARY APPOINTED 288a
2004-01-06 DIRECTOR RESIGNED 288b
2004-01-29 AD 18/01/04---------£ SI 1@1=1£ IC 1000/1001 88(2)R
2004-01-29 AD 18/01/04---------£ SI 1@1=1£ IC 1001/1002 88(2)R
2004-01-06 NEW DIRECTOR APPOINTED 288a
2004-01-06 NEW DIRECTOR APPOINTED 288a
2004-01-06 SECRETARY RESIGNED 288b
2004-01-29 AD 18/01/04---------£ SI 999@1=999£ IC 1/1000 88(2)R
2003-12-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-04-18 11:15:40