About

Registered Number: 05025069
Date of Incorporation: 26/01/2004 (20 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 15/11/2016 (7 years and 7 months ago)
Registered Address: 8 Charles Court, Budbrooke Road, Warwick, CV34 5LZ

 

Established in 2004, Qualsurv Environmental Solutions Ltd has its registered office in Warwick, it's status is listed as "Dissolved". There are no directors listed for this company at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 November 2016
GAZ1(A) - First notification of strike-off in London Gazette) 30 August 2016
DS01 - Striking off application by a company 23 August 2016
TM01 - Termination of appointment of director 21 July 2016
TM02 - Termination of appointment of secretary 21 July 2016
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 22 June 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH03 - Change of particulars for secretary 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 05 October 2009
288a - Notice of appointment of directors or secretaries 30 July 2009
288b - Notice of resignation of directors or secretaries 30 July 2009
AA - Annual Accounts 07 July 2009
RESOLUTIONS - N/A 04 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 April 2009
363a - Annual Return 04 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 2008
288a - Notice of appointment of directors or secretaries 07 October 2008
288a - Notice of appointment of directors or secretaries 07 October 2008
288b - Notice of resignation of directors or secretaries 07 October 2008
CERTNM - Change of name certificate 02 October 2008
AA - Annual Accounts 12 June 2008
363a - Annual Return 21 February 2008
363a - Annual Return 18 June 2007
353 - Register of members 18 June 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 June 2007
288b - Notice of resignation of directors or secretaries 29 April 2007
288a - Notice of appointment of directors or secretaries 29 April 2007
225 - Change of Accounting Reference Date 29 April 2007
AA - Annual Accounts 28 April 2007
287 - Change in situation or address of Registered Office 15 November 2006
363a - Annual Return 23 March 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 March 2006
353 - Register of members 23 March 2006
288a - Notice of appointment of directors or secretaries 23 March 2006
225 - Change of Accounting Reference Date 28 December 2005
395 - Particulars of a mortgage or charge 02 November 2005
288a - Notice of appointment of directors or secretaries 17 August 2005
287 - Change in situation or address of Registered Office 17 August 2005
288a - Notice of appointment of directors or secretaries 16 August 2005
288b - Notice of resignation of directors or secretaries 16 August 2005
288b - Notice of resignation of directors or secretaries 16 August 2005
363a - Annual Return 11 February 2005
AA - Annual Accounts 09 February 2005
287 - Change in situation or address of Registered Office 28 January 2004
NEWINC - New incorporation documents 26 January 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 28 October 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.