Dissolved
Dissolved 2015-03-03
Company Information for QUALYSYS GLOBAL LIMITED
DISS, NORFOLK, IP22 4LN,
|
Company Registration Number
03948099
Private Limited Company
Dissolved Dissolved 2015-03-03 |
Company Name | |
---|---|
QUALYSYS GLOBAL LIMITED | |
Legal Registered Office | |
DISS NORFOLK IP22 4LN Other companies in IP22 | |
Company Number | 03948099 | |
---|---|---|
Date formed | 2000-03-15 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-09-30 | |
Date Dissolved | 2015-03-03 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-19 01:01:11 |
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Officer | Role | Date Appointed |
---|---|---|
HOWARD ROBBINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOWARD ROBBINS |
Company Secretary | ||
JENNIFER SMITH |
Company Secretary | ||
MARION LOUISE ROBBINS |
Director | ||
MICHAEL DATHORNE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRUNSWICK SITE SERVICES LTD | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active - Proposal to Strike off | |
SOLAR SAVING SOLUTIONS LTD | Director | 2009-09-20 | CURRENT | 2009-09-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 18/04/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/03/12 FULL LIST | |
DS02 | DISS REQUEST WITHDRAWN | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AR01 | 15/03/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/03/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ROBBINS / 13/03/2010 | |
AA01 | PREVEXT FROM 31/03/2009 TO 30/09/2009 | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY HOWARD ROBBINS | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 23 ROYDON ROAD DISS NORFOLK IP22 4LN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
88(2)R | AD 01/01/08--------- £ SI 100@1=100 £ IC 100/200 | |
287 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 8 COBBS YARD ST NICHOLAS STREET DISS NORFOLK IP22 4LB | |
363a | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 2 NORTON ROAD THURSTON BURY ST EDMUNDS SUFFOLK IP31 3PB | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/03/03 FROM: 87 GUILDHALL STREET BURY ST. EDMUNDS SUFFOLK IP33 1PU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | |
88(2)R | AD 22/03/01--------- £ SI 98@1=98 £ IC 2/100 | |
(W)ELRES | S369(4) SHT NOTICE MEET 17/10/00 | |
(W)ELRES | S80A AUTH TO ALLOT SEC 17/10/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 15/03/00--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Proposal to Strike Off | 2010-10-26 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as QUALYSYS GLOBAL LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | QUALYSYS GLOBAL LIMITED | Event Date | 2010-10-26 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |