• UK

  • R&Q CALSOL LIMITED - 71, Fenchurch Street, London, EC3M 4BS, Grossbritannien

Firmenprofil

Handelsregisternummer
04983134
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
71
Fenchurch Street
London
EC3M 4BS
United Kingdom
71, Fenchurch Street, London, EC3M 4BS, United Kingdom UK

Management

Geschäftsführung
MICHAEL LOGAN GLOVER
Prokuristen
R&Q CENTRAL SERVICES LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
03.12.2003
Gelöscht am:
2018-01-09
SIC/NACE
70229 - Management consultancy activities other than financial management

Eigentumsverhältnisse

Beneficial Owners
Mr Kenneth Edward Randall

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Bilanzhinterlegung
✓
Fälligkeit: 2014-09-30
Letzte Einreichung: 2012-12-31
lezte Bilanzhinterlegung
2012-07-27

R&Q CALSOL LIMITED Firmenbeschreibung

R&Q CALSOL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04983134. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 03.12.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70229 - Management consultancy activities other than financial management" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.07.2012.Die Firma kann schriftlich über 71 erreicht werden.
Mehr Information

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Sie befinden sich hier: R&q Calsol Limited - 71, Fenchurch Street, London, EC3M 4BS, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES (2017-08-03) - CS01

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  • FULL ACCOUNTS MADE UP TO 31/12/16 (2017-04-19) - AA

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&Q CENTRAL SERVICES LIMITED / 13/06/2016 (2017-08-02) - CH04

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  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-06) - AA

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  • CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES (2016-08-05) - CS01

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  • REGISTERED OFFICE CHANGED ON 13/06/2016 FROM (2016-06-13) - AD01

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  • COMPANY NAME CHANGED CALLIDUS SOLUTIONS LIMITED (2016-01-05) - CERTNM

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW LANGRIDGE / 07/12/2016 (2016-12-09) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOGAN GLOVER / 05/06/2015 (2015-11-17) - CH01

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&Q CENTRAL SERVICES LIMITED / 05/06/2015 (2015-11-17) - CH04

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  • 27/07/15 FULL LIST (2015-08-10) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-07-04) - AA

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  • REGISTERED OFFICE CHANGED ON 05/06/2015 FROM (2015-06-05) - AD01

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  • 27/07/14 FULL LIST (2014-08-11) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-07-24) - AA

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2014-07-24) - MR04

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-06-24) - AA

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  • 27/07/13 FULL LIST (2013-08-12) - AR01

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  • ADOPT ARTICLES 29/11/2013 (2013-12-12) - RES01

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  • STATEMENT OF COMPANY'S OBJECTS (2013-12-12) - CC04

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  • CORPORATE SECRETARY APPOINTED R&Q CENTRAL SERVICES LIMITED (2013-12-16) - AP04

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  • APPOINTMENT TERMINATED, SECRETARY R & Q SECRETARIES LIMITED (2013-12-17) - TM02

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  • 27/07/12 FULL LIST (2012-08-16) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-06) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOGAN GLOVER / 16/12/2011 (2012-01-12) - CH01

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  • PREVSHO FROM 31/03/2011 TO 31/12/2010 (2011-02-02) - AA01

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  • APPOINTMENT TERMINATED, DIRECTOR ALAN QUILTER (2011-10-14) - TM01

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  • 27/07/11 FULL LIST (2011-08-03) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-06-24) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOGAN GLOVER / 27/05/2011 (2011-06-13) - CH01

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R & Q SECRETARIES LIMITED / 15/04/2011 (2011-04-27) - CH04

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  • REGISTERED OFFICE CHANGED ON 15/04/2011 FROM (2011-04-15) - AD01

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  • 28/03/10 TOTAL EXEMPTION FULL (2011-01-10) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR ALAN QUILTER (2010-08-19) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR MARK LANGRIDGE (2010-08-19) - TM01

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  • DIRECTOR APPOINTED MR MARK ANDREW LANGRIDGE (2010-04-23) - AP01

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  • DIRECTOR APPOINTED MR ALAN KEVIN QUILTER (2010-04-23) - AP01

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  • APPOINTMENT TERMINATED, SECRETARY CALLIDUS SECRETARIES LIMITED (2010-04-12) - TM02

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  • APPOINTMENT TERMINATED, DIRECTOR STEPHANIE GLOVER (2010-04-12) - TM01

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  • REGISTERED OFFICE CHANGED ON 12/04/2010 FROM (2010-04-12) - AD01

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  • CORPORATE SECRETARY APPOINTED R & Q SECRETARIES LIMITED (2010-04-12) - AP04

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  • DIRECTOR APPOINTED MR MARK ANDREW LANGRIDGE (2010-04-12) - AP01

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  • DIRECTOR APPOINTED ALAN KEVIN QUILTER (2010-04-12) - AP01

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  • 27/07/10 FULL LIST (2010-08-23) - AR01

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  • RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS (2009-07-27) - 363a

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  • 31/03/09 TOTAL EXEMPTION SMALL (2009-05-26) - AA

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  • 31/03/08 TOTAL EXEMPTION SMALL (2008-04-30) - AA

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2008-10-31) - 395

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  • RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS (2008-12-16) - 363a

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  • APPOINTMENT TERMINATED SECRETARY MICHAEL GLOVER (2008-12-28) - 288b

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  • SECRETARY APPOINTED CALLIDUS SECRETARIES LIMITED (2008-12-28) - 288a

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  • REGISTERED OFFICE CHANGED ON 28/12/2008 FROM (2008-12-28) - 287

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  • RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS (2007-12-28) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-05-31) - AA

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  • RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS (2007-01-26) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-05-08) - AA

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  • RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS (2005-12-09) - 363a

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2005-12-09) - 288c

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  • DIRECTOR'S PARTICULARS CHANGED (2005-12-09) - 288c

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2005-04-14) - AA

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  • RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS (2004-12-17) - 363s

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  • ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 (2003-12-11) - 225

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  • INCORPORATION DOCUMENTS (2003-12-03) - NEWINC

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