QDS MANAGEMENT LIMITED

137 Hambalt Road 137 Hambalt Road, SW4 9EL
StatusDISSOLVED
Company No.03119069
CategoryPrivate Limited Company
Incorporated27 Oct 1995
Age28 years, 8 months, 12 days
JurisdictionEngland Wales
Dissolution27 Mar 2018
Years6 years, 3 months, 12 days

SUMMARY

QDS MANAGEMENT LIMITED is an dissolved private limited company with number 03119069. It was incorporated 28 years, 8 months, 12 days ago, on 27 October 1995 and it was dissolved 6 years, 3 months, 12 days ago, on 27 March 2018. The company address is 137 Hambalt Road 137 Hambalt Road, SW4 9EL.



Company Fillings

Gazette dissolved voluntary

Date: 27 Mar 2018

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 09 Jan 2018

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 28 Dec 2017

Category: Dissolution

Type: DS01

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Confirmation statement with updates

Date: 20 Oct 2017

Action Date: 19 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-19

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Accounts with accounts type micro entity

Date: 29 Aug 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 21 Oct 2016

Action Date: 19 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-19

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Accounts with accounts type total exemption small

Date: 21 Sep 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 22 Oct 2015

Action Date: 19 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-19

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Accounts with accounts type total exemption small

Date: 14 Apr 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 20 Oct 2014

Action Date: 19 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-19

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Accounts with accounts type total exemption small

Date: 25 Feb 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 19 Oct 2013

Action Date: 19 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-19

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Accounts with accounts type total exemption small

Date: 16 Apr 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 19 Oct 2012

Action Date: 19 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-19

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Accounts with accounts type total exemption small

Date: 07 Sep 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 22 Oct 2011

Action Date: 19 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-19

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Accounts with accounts type total exemption small

Date: 28 Sep 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 28 Oct 2010

Action Date: 19 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-19

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Accounts with accounts type total exemption small

Date: 27 Sep 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Accounts with accounts type total exemption small

Date: 29 Oct 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Annual return company with made up date

Date: 29 Oct 2009

Action Date: 19 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-19

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Accounts with accounts type total exemption full

Date: 28 Oct 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 21 Oct 2008

Category: Annual-return

Type: 363a

Description: Return made up to 19/10/08; full list of members

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Legacy

Date: 08 Nov 2007

Category: Annual-return

Type: 363s

Description: Return made up to 27/10/07; no change of members

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Accounts with accounts type total exemption full

Date: 01 Nov 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 11 Nov 2006

Category: Annual-return

Type: 363s

Description: Return made up to 27/10/06; full list of members

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Accounts with accounts type total exemption full

Date: 23 Oct 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Accounts amended with made up date

Date: 13 Dec 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AAMD

Made up date: 2004-12-31

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Accounts with accounts type total exemption full

Date: 21 Nov 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 26 Oct 2005

Category: Annual-return

Type: 363s

Description: Return made up to 27/10/05; full list of members

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Legacy

Date: 08 Nov 2004

Category: Annual-return

Type: 363s

Description: Return made up to 27/10/04; full list of members

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Accounts with accounts type total exemption full

Date: 05 Nov 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 03 Nov 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 01 Jun 2004

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 26 Apr 2004

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 05 Dec 2003

Category: Address

Type: 287

Description: Registered office changed on 05/12/03 from: 137 hambalt road london SW4 9EL

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Legacy

Date: 05 Dec 2003

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type total exemption full

Date: 28 Nov 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 21 Nov 2003

Category: Address

Type: 287

Description: Registered office changed on 21/11/03 from: 137 hambalt road london SW4 9EL

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Legacy

Date: 21 Nov 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 21 Nov 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 21 Nov 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 21 Nov 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 21 Nov 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 21 Nov 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 21 Nov 2003

Category: Annual-return

Type: 363s

Description: Return made up to 27/10/03; full list of members

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Legacy

Date: 02 Dec 2002

Category: Annual-return

Type: 363s

Description: Return made up to 27/10/02; change of members

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Accounts with accounts type total exemption full

Date: 11 Oct 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 06 Nov 2001

Category: Annual-return

Type: 363s

Description: Return made up to 27/10/01; no change of members

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Accounts with accounts type total exemption full

Date: 27 Sep 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 08 Jan 2001

Category: Annual-return

Type: 363s

Description: Return made up to 27/10/00; full list of members

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Accounts with accounts type full

Date: 30 Oct 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 10 Jan 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 19 Nov 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 19 Nov 1999

Category: Annual-return

Type: 363s

Description: Return made up to 27/10/99; full list of members

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Accounts with accounts type full

Date: 01 Oct 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 17 Nov 1998

Category: Annual-return

Type: 363s

Description: Return made up to 27/10/98; full list of members

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Accounts with accounts type full

Date: 21 Oct 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 02 Dec 1997

Category: Annual-return

Type: 363s

Description: Return made up to 27/10/97; full list of members

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Memorandum articles

Date: 27 Jul 1997

Category: Incorporation

Type: MEM/ARTS

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Resolution

Date: 17 Jul 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 29 Jun 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Memorandum articles

Date: 27 May 1997

Category: Incorporation

Type: MEM/ARTS

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Legacy

Date: 22 Jan 1997

Category: Annual-return

Type: 363s

Description: Return made up to 27/10/96; full list of members

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Resolution

Date: 31 Jul 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 22 Dec 1995

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 22 Dec 1995

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 22 Dec 1995

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 21 Dec 1995

Category: Officers

Type: 288

Description: New director appointed

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Certificate change of name company

Date: 20 Dec 1995

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed intercede 1154 LIMITED\certificate issued on 21/12/95

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Legacy

Date: 20 Dec 1995

Category: Capital

Type: 88(2)R

Description: Ad 12/12/95--------- £ si 1@1=1 £ ic 1/2

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Legacy

Date: 20 Dec 1995

Category: Address

Type: 287

Description: Registered office changed on 20/12/95 from: mitre house 160 aldersgate street london EC1A 4DD

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Legacy

Date: 14 Dec 1995

Category: Officers

Type: 288

Description: New secretary appointed;new director appointed

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Legacy

Date: 14 Dec 1995

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 14 Dec 1995

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 14 Dec 1995

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 14 Dec 1995

Category: Officers

Type: 288

Description: Secretary resigned

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Legacy

Date: 14 Dec 1995

Category: Accounts

Type: 224

Description: Accounting reference date notified as 31/12

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Legacy

Date: 14 Dec 1995

Category: Capital

Type: 123

Description: £ nc 100/500 12/12/95

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Incorporation company

Date: 27 Oct 1995

Category: Incorporation

Type: NEWINC

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