Douglas
Cork
Ireland
Director Name | Mr Patrick William Fogarty |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 November 2013(17 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 18 July 2017) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 6065 Parkland Blvd Cleveland Oh 44124 United States |
Director Name | Mr Robert David Vilsack |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 November 2013(17 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 18 July 2017) |
Role | Secretary |
Country of Residence | United States |
Correspondence Address | 6065 Parkland Blvd Cleveland Oh 44124 United States |
Secretary Name | Mr Robert David Vilsack |
---|---|
Status | Closed |
Appointed | 01 November 2013(17 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 18 July 2017) |
Role | Company Director |
Correspondence Address | 6065 Parkland Blvd. Cleveland Oh 44124 United States |
Director Name | Mr John Anthony Chrzanowski |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | American |
Status | Closed |
Appointed | 30 October 2015(19 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 18 July 2017) |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | 6065 Parkland Boulevard Cleveland Ohio Oh 44124 |
Director Name | Arthur Cohen |
---|---|
Date of Birth | May 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1997(6 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 10 months (resigned 26 November 2003) |
Role | Company Director |
Correspondence Address | 68 Gottlieb Drive Pearl River New York United States |
Director Name | Edward Kaufman |
---|---|
Date of Birth | April 1932 (Born 92 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 January 1997(6 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 8 months (resigned 30 September 2004) |
Role | Company Director |
Correspondence Address | 20 Wood Hollow Kane New Rochelle Ny 10804 |
Director Name | Jeffrey Kaufman |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 May 2002(5 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 September 2004) |
Role | Executive |
Correspondence Address | 4/30 Northbord Road Central Marlborough Massachusetts 01752-5820 United States |
Secretary Name | Jeffrey Kaufman |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 26 November 2003(7 years, 4 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 30 September 2004) |
Role | Executive |
Correspondence Address | 4/30 Northbord Road Central Marlborough Massachusetts 01752-5820 United States |
Director Name | St John Culligan |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2004(8 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 04 November 2005) |
Role | Company Director |
Correspondence Address | Memberton Whitegate County Cork Irish |
Director Name | June Nolan |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 04 November 2005(9 years, 3 months after company formation) |
Appointment Duration | 7 years, 12 months (resigned 31 October 2013) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Moneygourney Maryborough Hill Douglas Cork Ireland |
Secretary Name | Carthach McCarthy |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 04 November 2005(9 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 March 2007) |
Role | Chartered Accountant |
Country of Residence | Ireland |
Correspondence Address | Suaimhneas Garrettstown County Cork Ireland |
Secretary Name | Mr Raymond Patrick Crowley |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 31 March 2007(10 years, 8 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 31 October 2013) |
Role | Operations Manager |
Correspondence Address | The Manor College Road Fermoy Cork Ireland |
Director Name | Mr Raymond Patrick Crowley |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 09 February 2009(12 years, 7 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 October 2013) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | The Manor College Road Fermoy Cork Ireland |
Director Name | Mr Michael Lee Justice |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 November 2013(17 years, 3 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 30 October 2015) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 6065 Parkland Blvd Cleveland Oh 44124 United States |
Director Name | York Place Company Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 July 1996(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 July 1996(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | Sullivan & Associates (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 January 1997(6 months, 3 weeks after company formation) |
Appointment Duration | Resigned same day (resigned 31 January 1997) |
Correspondence Address | Bridgecourt House 7 Bridge Street Cork Irish |
Secretary Name | Quality Electronic Fasteners Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 January 1997(6 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 10 months (resigned 26 November 2003) |
Correspondence Address | Unit 11a City Link Park Forge Hill Cork Irish |
Website | qefglobal.com |
---|
Registered Address | Unit 4 Imperial Park West Avenue, Phoenix Retail Park Linwood Paisley PA1 2FB Scotland |
---|---|
Constituency | Paisley and Renfrewshire North |
Ward | Paisley North West |
705k at £1 | Supply Technologies (Ukgrp) Limited 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£513,077 |
Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
16 July 2008 | Delivered on: 6 August 2008 Satisfied on: 6 November 2014 Persons entitled: Ulster Bank Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
---|---|
8 July 2008 | Delivered on: 22 July 2008 Satisfied on: 6 November 2014 Persons entitled: Ulster Bank Limited Classification: Mortgage and charge Secured details: All sums due or to become due. Particulars: Unit 10 plasketts business centre, kilbegs road, antrim. Fully Satisfied |
27 March 2008 | Delivered on: 16 April 2008 Satisfied on: 6 November 2014 Persons entitled: Aib Commercial Services Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
18 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
20 April 2017 | Application to strike the company off the register (3 pages) |
20 April 2017 | Application to strike the company off the register (3 pages) |
27 October 2016 | Registered office address changed from Unit 2 East Shawhead Enterprise Park, 35 Hagmill Road Coatbridge Lanarkshire ML5 4XD to Unit 4 Imperial Park West Avenue, Phoenix Retail Park Linwood Paisley PA1 2FB on 27 October 2016 (1 page) |
27 October 2016 | Registered office address changed from Unit 2 East Shawhead Enterprise Park, 35 Hagmill Road Coatbridge Lanarkshire ML5 4XD to Unit 4 Imperial Park West Avenue, Phoenix Retail Park Linwood Paisley PA1 2FB on 27 October 2016 (1 page) |
19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
31 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
31 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
16 November 2015 | Termination of appointment of Michael Lee Justice as a director on 30 October 2015 (1 page) |
16 November 2015 | Termination of appointment of Michael Lee Justice as a director on 30 October 2015 (1 page) |
16 November 2015 | Appointment of Mr John Anthony Chrzanowski as a director on 30 October 2015 (2 pages) |
16 November 2015 | Appointment of Mr John Anthony Chrzanowski as a director on 30 October 2015 (2 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
4 September 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
4 September 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
14 January 2015 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
14 January 2015 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
6 November 2014 | Satisfaction of charge 1 in full (5 pages) |
6 November 2014 | Satisfaction of charge 1 in full (5 pages) |
6 November 2014 | Satisfaction of charge 2 in full (4 pages) |
6 November 2014 | Satisfaction of charge 2 in full (4 pages) |
6 November 2014 | Satisfaction of charge 3 in full (5 pages) |
6 November 2014 | Satisfaction of charge 3 in full (5 pages) |
16 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
16 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
4 April 2014 | Company name changed qef global (uk) LIMITED\certificate issued on 04/04/14
|
4 April 2014 | Company name changed qef global (uk) LIMITED\certificate issued on 04/04/14
|
3 April 2014 | Termination of appointment of June Nolan as a director (1 page) |
3 April 2014 | Appointment of Mr Robert David Vilsack as a director (2 pages) |
3 April 2014 | Termination of appointment of June Nolan as a director (1 page) |
3 April 2014 | Termination of appointment of Raymond Crowley as a secretary (1 page) |
3 April 2014 | Appointment of Mr Robert David Vilsack as a director (2 pages) |
3 April 2014 | Appointment of Mr Michael Lee Justice as a director (2 pages) |
3 April 2014 | Appointment of Mr Patrick William Fogarty as a director (2 pages) |
3 April 2014 | Appointment of Mr Robert David Vilsack as a secretary (2 pages) |
3 April 2014 | Termination of appointment of Raymond Crowley as a secretary (1 page) |
3 April 2014 | Appointment of Mr Michael Lee Justice as a director (2 pages) |
3 April 2014 | Appointment of Mr Robert David Vilsack as a secretary (2 pages) |
3 April 2014 | Termination of appointment of Raymond Crowley as a director (1 page) |
3 April 2014 | Termination of appointment of Raymond Crowley as a director (1 page) |
3 April 2014 | Appointment of Mr Patrick William Fogarty as a director (2 pages) |
29 January 2014 | Accounts for a small company made up to 31 December 2012 (12 pages) |
29 January 2014 | Accounts for a small company made up to 31 December 2012 (12 pages) |
25 July 2013 | Director's details changed for Ray Crowley on 11 July 2013 (3 pages) |
25 July 2013 | Director's details changed for Ray Crowley on 11 July 2013 (3 pages) |
11 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
11 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
9 July 2013 | Secretary's details changed for Mr Raymond Patrick Crowley on 9 July 2013 (2 pages) |
9 July 2013 | Director's details changed for June Nolan on 9 July 2013 (2 pages) |
9 July 2013 | Secretary's details changed for Mr Raymond Patrick Crowley on 9 July 2013 (2 pages) |
9 July 2013 | Director's details changed for Michael Nolan on 9 July 2013 (2 pages) |
9 July 2013 | Secretary's details changed for Mr Raymond Patrick Crowley on 9 July 2013 (2 pages) |
9 July 2013 | Director's details changed for Michael Nolan on 9 July 2013 (2 pages) |
9 July 2013 | Director's details changed for Ray Crowley on 9 July 2013 (2 pages) |
9 July 2013 | Secretary's details changed for Mr Raymond Patrick Crowley on 9 July 2013 (2 pages) |
9 July 2013 | Director's details changed for June Nolan on 9 July 2013 (2 pages) |
9 July 2013 | Director's details changed for Ray Crowley on 9 July 2013 (2 pages) |
9 July 2013 | Director's details changed for Ray Crowley on 9 July 2013 (2 pages) |
9 July 2013 | Secretary's details changed for Mr Raymond Patrick Crowley on 9 July 2013 (2 pages) |
9 July 2013 | Director's details changed for June Nolan on 9 July 2013 (2 pages) |
9 July 2013 | Director's details changed for Ray Crowley on 9 July 2013 (2 pages) |
9 July 2013 | Director's details changed for Michael Nolan on 9 July 2013 (2 pages) |
9 July 2013 | Secretary's details changed for Mr Raymond Patrick Crowley on 9 July 2013 (2 pages) |
9 July 2013 | Director's details changed for Ray Crowley on 9 July 2013 (2 pages) |
9 July 2013 | Director's details changed for Ray Crowley on 9 July 2013 (2 pages) |
25 September 2012 | Accounts for a small company made up to 31 December 2011 (12 pages) |
25 September 2012 | Accounts for a small company made up to 31 December 2011 (12 pages) |
13 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (6 pages) |
13 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (6 pages) |
18 November 2011 | Accounts for a small company made up to 31 December 2010 (13 pages) |
18 November 2011 | Accounts for a small company made up to 31 December 2010 (13 pages) |
7 September 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (6 pages) |
7 September 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (6 pages) |
24 February 2011 | Section 519 auditors resignation (1 page) |
24 February 2011 | Section 519 auditors resignation (1 page) |
9 September 2010 | Director's details changed for Ray Crowley on 11 July 2010 (2 pages) |
9 September 2010 | Director's details changed for Ray Crowley on 11 July 2010 (2 pages) |
9 September 2010 | Director's details changed for June Nolan on 11 July 2010 (2 pages) |
9 September 2010 | Director's details changed for June Nolan on 11 July 2010 (2 pages) |
9 September 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (6 pages) |
9 September 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (6 pages) |
6 September 2010 | Accounts for a small company made up to 31 December 2009 (12 pages) |
6 September 2010 | Accounts for a small company made up to 31 December 2009 (12 pages) |
26 November 2009 | Appointment of Ray Crowley as a director (1 page) |
26 November 2009 | Appointment of Ray Crowley as a director (1 page) |
27 August 2009 | Accounts for a small company made up to 31 December 2008 (11 pages) |
27 August 2009 | Accounts for a small company made up to 31 December 2008 (11 pages) |
6 August 2009 | Return made up to 11/07/09; full list of members (4 pages) |
6 August 2009 | Return made up to 11/07/09; full list of members (4 pages) |
20 May 2009 | Resolutions
|
20 May 2009 | Resolutions
|
20 May 2009 | Resolutions
|
20 May 2009 | Particulars of contract relating to shares (2 pages) |
20 May 2009 | Particulars of contract relating to shares (2 pages) |
20 May 2009 | Capitals not rolled up (2 pages) |
20 May 2009 | Resolutions
|
20 May 2009 | Capitals not rolled up (2 pages) |
7 May 2009 | Return made up to 11/07/07; full list of members; amend (5 pages) |
7 May 2009 | Return made up to 11/07/08; full list of members; amend (5 pages) |
7 May 2009 | Return made up to 11/07/07; full list of members; amend (5 pages) |
7 May 2009 | Return made up to 11/07/08; full list of members; amend (5 pages) |
23 October 2008 | Return made up to 11/07/08; full list of members (6 pages) |
23 October 2008 | Return made up to 11/07/08; full list of members (6 pages) |
8 October 2008 | Accounts for a small company made up to 31 December 2007 (11 pages) |
8 October 2008 | Accounts for a small company made up to 31 December 2007 (11 pages) |
6 August 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
6 August 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
22 July 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
22 July 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
28 May 2008 | Resolutions
|
28 May 2008 | Memorandum and Articles of Association (9 pages) |
28 May 2008 | Resolutions
|
28 May 2008 | Memorandum and Articles of Association (9 pages) |
16 April 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
16 April 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
5 December 2007 | Ad 01/01/06-31/12/06 £ si 200000@1 (2 pages) |
5 December 2007 | Ad 01/01/06-31/12/06 £ si 200000@1 (2 pages) |
5 December 2007 | Particulars of contract relating to shares (2 pages) |
5 December 2007 | Particulars of contract relating to shares (2 pages) |
1 November 2007 | Accounts for a small company made up to 31 December 2006 (11 pages) |
1 November 2007 | Accounts for a small company made up to 31 December 2006 (11 pages) |
14 August 2007 | Return made up to 11/07/07; full list of members (7 pages) |
14 August 2007 | Return made up to 11/07/07; full list of members (7 pages) |
13 June 2007 | New secretary appointed (2 pages) |
13 June 2007 | Secretary resigned (1 page) |
13 June 2007 | Secretary resigned (1 page) |
13 June 2007 | New secretary appointed (2 pages) |
12 March 2007 | New director appointed (2 pages) |
12 March 2007 | Return made up to 11/07/05; full list of members (7 pages) |
12 March 2007 | New secretary appointed (2 pages) |
12 March 2007 | New director appointed (2 pages) |
12 March 2007 | Return made up to 11/07/06; full list of members
|
12 March 2007 | Director resigned (1 page) |
12 March 2007 | Return made up to 11/07/06; full list of members
|
12 March 2007 | Director resigned (1 page) |
12 March 2007 | New secretary appointed (2 pages) |
18 October 2006 | Accounts for a small company made up to 31 December 2005 (10 pages) |
18 October 2006 | Accounts for a small company made up to 31 December 2005 (10 pages) |
13 October 2005 | Accounts for a small company made up to 31 December 2004 (11 pages) |
13 October 2005 | Accounts for a small company made up to 31 December 2004 (11 pages) |
27 October 2004 | Company name changed quality hardware specialty limit ed\certificate issued on 27/10/04 (2 pages) |
27 October 2004 | Company name changed quality hardware specialty limit ed\certificate issued on 27/10/04 (2 pages) |
25 October 2004 | Return made up to 11/07/04; full list of members (7 pages) |
25 October 2004 | Return made up to 11/07/04; full list of members (7 pages) |
12 October 2004 | Director resigned (1 page) |
12 October 2004 | New director appointed (2 pages) |
12 October 2004 | New director appointed (2 pages) |
12 October 2004 | Director resigned (1 page) |
12 October 2004 | Director resigned (1 page) |
12 October 2004 | Director resigned (1 page) |
6 September 2004 | Accounts for a small company made up to 31 December 2003 (11 pages) |
6 September 2004 | Accounts for a small company made up to 31 December 2003 (11 pages) |
30 June 2004 | Ad 31/10/97--------- £ si 49000@1 (2 pages) |
30 June 2004 | Ad 31/01/97--------- £ si 999@1 (2 pages) |
30 June 2004 | Ad 31/10/97--------- £ si 49000@1 (2 pages) |
30 June 2004 | Ad 31/01/97--------- £ si 999@1 (2 pages) |
16 December 2003 | Secretary resigned (1 page) |
16 December 2003 | New secretary appointed (2 pages) |
16 December 2003 | Director resigned (1 page) |
16 December 2003 | Secretary resigned (1 page) |
16 December 2003 | Director resigned (1 page) |
16 December 2003 | New secretary appointed (2 pages) |
5 December 2003 | Accounts for a small company made up to 31 December 2002 (11 pages) |
5 December 2003 | Accounts for a small company made up to 31 December 2002 (11 pages) |
13 November 2003 | New director appointed (2 pages) |
13 November 2003 | New director appointed (2 pages) |
13 November 2003 | Return made up to 11/07/03; full list of members (7 pages) |
13 November 2003 | Return made up to 11/07/03; full list of members (7 pages) |
14 November 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
14 November 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
19 September 2002 | Return made up to 11/07/02; full list of members (7 pages) |
19 September 2002 | Return made up to 11/07/02; full list of members (7 pages) |
28 May 2002 | Accounts for a small company made up to 31 December 2000 (8 pages) |
28 May 2002 | Accounts for a small company made up to 31 December 2000 (8 pages) |
27 July 2001 | Return made up to 11/07/01; full list of members
|
27 July 2001 | Return made up to 11/07/01; full list of members
|
14 December 2000 | Accounts for a small company made up to 31 December 1999 (10 pages) |
14 December 2000 | Accounts for a small company made up to 31 December 1999 (10 pages) |
19 July 2000 | Return made up to 11/07/00; full list of members (7 pages) |
19 July 2000 | Return made up to 11/07/00; full list of members (7 pages) |
16 November 1999 | Accounts for a small company made up to 31 December 1998 (9 pages) |
16 November 1999 | Accounts for a small company made up to 31 December 1998 (9 pages) |
2 September 1999 | Return made up to 11/07/99; full list of members (6 pages) |
2 September 1999 | Return made up to 11/07/99; full list of members (6 pages) |
29 March 1999 | Return made up to 11/07/98; full list of members (6 pages) |
29 March 1999 | Return made up to 11/07/98; full list of members (6 pages) |
10 March 1999 | Compulsory strike-off action has been discontinued (1 page) |
10 March 1999 | Compulsory strike-off action has been discontinued (1 page) |
4 March 1999 | Full accounts made up to 31 December 1997 (15 pages) |
4 March 1999 | Full accounts made up to 31 December 1997 (15 pages) |
18 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
18 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
15 December 1997 | Secretary resigned (1 page) |
15 December 1997 | New secretary appointed (2 pages) |
15 December 1997 | Secretary resigned (1 page) |
15 December 1997 | New secretary appointed (2 pages) |
18 September 1997 | Registered office changed on 18/09/97 from: beaverbank office park 5 logie mill edinburgh EH7 4HH (1 page) |
18 September 1997 | Registered office changed on 18/09/97 from: beaverbank office park 5 logie mill edinburgh EH7 4HH (1 page) |
10 July 1997 | Return made up to 11/07/97; full list of members (6 pages) |
10 July 1997 | Return made up to 11/07/97; full list of members (6 pages) |
11 June 1997 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
11 June 1997 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
25 February 1997 | Memorandum and Articles of Association (9 pages) |
25 February 1997 | Memorandum and Articles of Association (9 pages) |
24 February 1997 | New director appointed (2 pages) |
24 February 1997 | New director appointed (2 pages) |
13 February 1997 | New secretary appointed (2 pages) |
13 February 1997 | New director appointed (2 pages) |
13 February 1997 | Secretary resigned (1 page) |
13 February 1997 | New director appointed (2 pages) |
13 February 1997 | Director resigned (1 page) |
13 February 1997 | New secretary appointed (2 pages) |
13 February 1997 | Secretary resigned (1 page) |
13 February 1997 | New director appointed (2 pages) |
13 February 1997 | New director appointed (2 pages) |
13 February 1997 | Director resigned (1 page) |
6 December 1996 | Company name changed hardware speciality europe limit ed\certificate issued on 09/12/96 (2 pages) |
6 December 1996 | Company name changed hardware speciality europe limit ed\certificate issued on 09/12/96 (2 pages) |
11 July 1996 | Incorporation (10 pages) |
11 July 1996 | Incorporation (10 pages) |