Founded in 1995, Quality Systems International (UK) Ltd have registered office in Berkshire, it's status at Companies House is "Dissolved". We do not know the number of employees at this business. There are 3 directors listed as Ord, David Anthony, Freier, Heinz Hermann, Koster, Franz Wilhelm, Dr for this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FREIER, Heinz Hermann | 29 March 1995 | 04 August 2000 | 1 |
KOSTER, Franz Wilhelm, Dr | 29 March 1995 | 12 February 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ORD, David Anthony | 29 March 1995 | 01 March 1996 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 26 January 2019 | |
LIQ14 - N/A | 26 October 2018 | |
LIQ03 - N/A | 31 May 2018 | |
4.68 - Liquidator's statement of receipts and payments | 08 April 2017 | |
F10.2 - N/A | 12 April 2016 | |
AD01 - Change of registered office address | 07 April 2016 | |
RESOLUTIONS - N/A | 05 April 2016 | |
4.20 - N/A | 05 April 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 05 April 2016 | |
AR01 - Annual Return | 23 April 2015 | |
AA - Annual Accounts | 27 February 2015 | |
AR01 - Annual Return | 13 May 2014 | |
AA - Annual Accounts | 28 February 2014 | |
AR01 - Annual Return | 10 May 2013 | |
TM01 - Termination of appointment of director | 14 February 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 11 May 2012 | |
AA - Annual Accounts | 08 March 2012 | |
AR01 - Annual Return | 16 May 2011 | |
AA - Annual Accounts | 02 March 2011 | |
AR01 - Annual Return | 17 May 2010 | |
AA - Annual Accounts | 02 March 2010 | |
287 - Change in situation or address of Registered Office | 31 July 2009 | |
363a - Annual Return | 18 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 May 2009 | |
AA - Annual Accounts | 28 March 2009 | |
363a - Annual Return | 17 June 2008 | |
AA - Annual Accounts | 18 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 February 2008 | |
288a - Notice of appointment of directors or secretaries | 31 May 2007 | |
363s - Annual Return | 24 May 2007 | |
288b - Notice of resignation of directors or secretaries | 24 May 2007 | |
AA - Annual Accounts | 01 April 2007 | |
363s - Annual Return | 23 May 2006 | |
AA - Annual Accounts | 15 March 2006 | |
363s - Annual Return | 19 April 2005 | |
AA - Annual Accounts | 16 March 2005 | |
395 - Particulars of a mortgage or charge | 21 December 2004 | |
287 - Change in situation or address of Registered Office | 03 November 2004 | |
395 - Particulars of a mortgage or charge | 26 May 2004 | |
363s - Annual Return | 23 April 2004 | |
AA - Annual Accounts | 26 February 2004 | |
287 - Change in situation or address of Registered Office | 29 November 2003 | |
363s - Annual Return | 14 April 2003 | |
AA - Annual Accounts | 07 March 2003 | |
363s - Annual Return | 24 May 2002 | |
AA - Annual Accounts | 02 April 2002 | |
363s - Annual Return | 30 April 2001 | |
AA - Annual Accounts | 30 January 2001 | |
288b - Notice of resignation of directors or secretaries | 05 December 2000 | |
363s - Annual Return | 11 April 2000 | |
AA - Annual Accounts | 02 March 2000 | |
363s - Annual Return | 07 April 1999 | |
395 - Particulars of a mortgage or charge | 04 March 1999 | |
AA - Annual Accounts | 10 February 1999 | |
363s - Annual Return | 28 May 1998 | |
AA - Annual Accounts | 02 March 1998 | |
363s - Annual Return | 09 April 1997 | |
225 - Change of Accounting Reference Date | 01 April 1997 | |
AA - Annual Accounts | 07 January 1997 | |
363s - Annual Return | 02 April 1996 | |
287 - Change in situation or address of Registered Office | 24 March 1996 | |
288 - N/A | 24 March 1996 | |
RESOLUTIONS - N/A | 05 May 1995 | |
RESOLUTIONS - N/A | 05 May 1995 | |
RESOLUTIONS - N/A | 05 May 1995 | |
RESOLUTIONS - N/A | 05 May 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 April 1995 | |
288 - N/A | 12 April 1995 | |
288 - N/A | 12 April 1995 | |
288 - N/A | 12 April 1995 | |
287 - Change in situation or address of Registered Office | 12 April 1995 | |
NEWINC - New incorporation documents | 29 March 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 17 December 2004 | Outstanding |
N/A |
Rent deposit deed | 11 May 2004 | Outstanding |
N/A |
Security deposit deed | 01 March 1999 | Outstanding |
N/A |