QUAY LINGUA LIMITED


Registered number: 05624410
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Name: QUAY LINGUA LIMITED
QUAY LINGUA LTD
Address: FLAT 7 BUCKLEY COURT 16 WOODFIELD ROAD, KINGS HEATH, BIRMINGHAM, WEST MIDLANDS, B13 9UJ
Incorporation Date: 2005-11-16

Company status: Dissolved


Company Documents

date name form type
2019-01-25 APPLICATION FOR STRIKING-OFF DS01
2019-04-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-02-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-08-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2017-11-25 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARD HARRY KEELING PSC01
2017-11-24 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES CS01
2017-05-25 30/11/16 TOTAL EXEMPTION SMALL AA
2016-11-28 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES CS01
2016-12-08 APPOINTMENT TERMINATED, DIRECTOR BERNARD KEELING TM01
2016-12-08 SECRETARY APPOINTED ERICA KEELING AP03
2016-12-08 APPOINTMENT TERMINATED, SECRETARY BERNARD KEELING TM02
2016-12-09 DIRECTOR APPOINTED MS ERICA KEELING AP01
2016-05-10 30/11/15 TOTAL EXEMPTION SMALL AA
2015-12-04 16/11/15 FULL LIST AR01
2015-04-02 30/11/14 TOTAL EXEMPTION SMALL AA
2014-03-20 30/11/13 TOTAL EXEMPTION FULL AA
2014-12-09 16/11/14 FULL LIST AR01
2013-12-14 16/11/13 FULL LIST AR01
2013-06-10 30/11/12 TOTAL EXEMPTION FULL AA
2012-12-11 16/11/12 FULL LIST AR01
2012-04-17 30/11/11 TOTAL EXEMPTION SMALL AA
2011-12-13 REGISTERED OFFICE CHANGED ON 13/12/2011 FROMC/O B H KEELINGFLAT 7 BUCKLEY COURT16, WOODFIELD ROAD KINGS HEATHBIRMINGHAMWEST MIDLANDSB13 9UJENGLAND AD01
2011-12-13 SECRETARY APPOINTED MR BERNARD HARRY KEELING AP03
2011-12-12 SECRETARY APPOINTED MR BERNARD HARRY KEELING AP03
2011-12-13 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD HARRY KEELING / 16/11/2011 CH01
2011-04-06 30/11/10 TOTAL EXEMPTION SMALL AA
2011-12-13 16/11/11 FULL LIST AR01
2011-12-13 REGISTERED OFFICE CHANGED ON 13/12/2011 FROMSOMERSET HOUSE 6070 BIRMINGHAM BUSINESS PARKBIRMINGHAMWEST MIDLANDSB37 7BFENGLAND AD01
2011-12-12 APPOINTMENT TERMINATED, SECRETARY NATIONWIDE COMPANY SECRETARIES LTD TM02
2010-12-13 16/11/10 FULL LIST AR01
2010-01-13 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD HARRY KEELING / 10/10/2009 CH01
2010-12-13 REGISTERED OFFICE CHANGED ON 13/12/2010 FROMSOMERSET HOUSE40-49 PRICE STREETBIRMINGHAMB4 6LZ AD01
2010-05-17 30/11/09 TOTAL EXEMPTION FULL AA
2010-12-13 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATIONWIDE COMPANY SECRETARIES LTD / 16/11/2010 CH04
2010-01-14 16/11/09 FULL LIST AR01
2009-05-09 30/11/08 TOTAL EXEMPTION FULL AA
2008-11-25 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS 363a
2008-05-22 30/11/07 TOTAL EXEMPTION FULL AA
2007-12-05 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS 363a
2007-08-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 AA
2006-12-11 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS 363s
2005-11-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-01-31 21:55:28