Qbrg Ltd was established in 2007. We don't know the number of employees at the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAMERON, Gordon Biggart | 03 February 2011 | - | 1 |
KENNEDY, Michelle | 03 March 2010 | 03 February 2011 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 18 December 2018 | |
WU15 - N/A | 18 September 2018 | |
WU07 - N/A | 05 December 2017 | |
AD01 - Change of registered office address | 13 October 2016 | |
4.31 - Notice of Appointment of Liquidator in winding up by the Court | 10 October 2016 | |
COCOMP - Order to wind up | 24 August 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 09 August 2016 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 04 August 2016 | |
DS01 - Striking off application by a company | 02 August 2016 | |
DISS16(SOAS) - N/A | 15 July 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 21 June 2016 | |
AR01 - Annual Return | 13 January 2016 | |
AD01 - Change of registered office address | 15 May 2015 | |
AUD - Auditor's letter of resignation | 13 April 2015 | |
RESOLUTIONS - N/A | 24 February 2015 | |
AR01 - Annual Return | 12 January 2015 | |
AA - Annual Accounts | 31 December 2014 | |
TM01 - Termination of appointment of director | 18 August 2014 | |
CERTNM - Change of name certificate | 11 April 2014 | |
AR01 - Annual Return | 20 January 2014 | |
TM01 - Termination of appointment of director | 17 January 2014 | |
RESOLUTIONS - N/A | 13 January 2014 | |
CONNOT - N/A | 13 January 2014 | |
RESOLUTIONS - N/A | 05 December 2013 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 December 2013 | |
SH19 - Statement of capital | 05 December 2013 | |
CAP-SS - N/A | 05 December 2013 | |
AA - Annual Accounts | 25 September 2013 | |
AD01 - Change of registered office address | 27 August 2013 | |
AP01 - Appointment of director | 15 March 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 January 2013 | |
AR01 - Annual Return | 23 January 2013 | |
AA - Annual Accounts | 21 August 2012 | |
AR01 - Annual Return | 28 February 2012 | |
AA - Annual Accounts | 21 December 2011 | |
SH01 - Return of Allotment of shares | 01 September 2011 | |
AA - Annual Accounts | 03 June 2011 | |
AR01 - Annual Return | 08 February 2011 | |
AP03 - Appointment of secretary | 04 February 2011 | |
TM02 - Termination of appointment of secretary | 03 February 2011 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 18 January 2011 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 18 January 2011 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 18 January 2011 | |
AP01 - Appointment of director | 04 November 2010 | |
TM01 - Termination of appointment of director | 04 November 2010 | |
AP03 - Appointment of secretary | 04 March 2010 | |
TM02 - Termination of appointment of secretary | 04 March 2010 | |
AR01 - Annual Return | 13 January 2010 | |
RESOLUTIONS - N/A | 08 January 2010 | |
CERTNM - Change of name certificate | 08 January 2010 | |
CONNOT - N/A | 21 November 2009 | |
RESOLUTIONS - N/A | 23 September 2009 | |
AA - Annual Accounts | 02 September 2009 | |
395 - Particulars of a mortgage or charge | 08 April 2009 | |
RESOLUTIONS - N/A | 06 April 2009 | |
363a - Annual Return | 11 February 2009 | |
288a - Notice of appointment of directors or secretaries | 17 October 2008 | |
288b - Notice of resignation of directors or secretaries | 17 October 2008 | |
AA - Annual Accounts | 07 August 2008 | |
RESOLUTIONS - N/A | 06 August 2008 | |
RESOLUTIONS - N/A | 05 August 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 August 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 August 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 August 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 August 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 August 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 August 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 August 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 July 2008 | |
288b - Notice of resignation of directors or secretaries | 28 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 July 2008 | |
RESOLUTIONS - N/A | 23 June 2008 | |
RESOLUTIONS - N/A | 23 May 2008 | |
RESOLUTIONS - N/A | 23 May 2008 | |
MEM/ARTS - N/A | 16 May 2008 | |
CERTNM - Change of name certificate | 15 May 2008 | |
RESOLUTIONS - N/A | 29 April 2008 | |
SA - Shares agreement | 21 April 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 April 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 April 2008 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 April 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 April 2008 | |
395 - Particulars of a mortgage or charge | 20 February 2008 | |
363a - Annual Return | 07 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 February 2008 | |
288a - Notice of appointment of directors or secretaries | 30 January 2008 | |
288b - Notice of resignation of directors or secretaries | 29 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 January 2008 | |
288a - Notice of appointment of directors or secretaries | 21 November 2007 | |
RESOLUTIONS - N/A | 28 October 2007 | |
RESOLUTIONS - N/A | 28 October 2007 | |
RESOLUTIONS - N/A | 28 October 2007 | |
123 - Notice of increase in nominal capital | 28 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 2007 | |
RESOLUTIONS - N/A | 11 October 2007 | |
RESOLUTIONS - N/A | 11 October 2007 | |
RESOLUTIONS - N/A | 11 October 2007 | |
RESOLUTIONS - N/A | 11 October 2007 | |
395 - Particulars of a mortgage or charge | 29 September 2007 | |
123 - Notice of increase in nominal capital | 24 September 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 2007 | |
225 - Change of Accounting Reference Date | 14 March 2007 | |
288a - Notice of appointment of directors or secretaries | 09 March 2007 | |
RESOLUTIONS - N/A | 03 March 2007 | |
RESOLUTIONS - N/A | 03 March 2007 | |
RESOLUTIONS - N/A | 03 March 2007 | |
RESOLUTIONS - N/A | 03 March 2007 | |
RESOLUTIONS - N/A | 03 March 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2007 | |
123 - Notice of increase in nominal capital | 03 March 2007 | |
288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
288b - Notice of resignation of directors or secretaries | 20 February 2007 | |
287 - Change in situation or address of Registered Office | 20 February 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 February 2007 | |
225 - Change of Accounting Reference Date | 20 February 2007 | |
288b - Notice of resignation of directors or secretaries | 20 February 2007 | |
288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
288b - Notice of resignation of directors or secretaries | 20 February 2007 | |
288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
395 - Particulars of a mortgage or charge | 30 January 2007 | |
395 - Particulars of a mortgage or charge | 30 January 2007 | |
CERTNM - Change of name certificate | 26 January 2007 | |
NEWINC - New incorporation documents | 11 January 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge over SHARES0 | 27 March 2009 | Fully Satisfied |
N/A |
Debenture | 07 February 2008 | Fully Satisfied |
N/A |
Security agreement | 12 September 2007 | Fully Satisfied |
N/A |
Assignment of life policy | 25 January 2007 | Fully Satisfied |
N/A |
Debenture | 25 January 2007 | Fully Satisfied |
N/A |