Comqi Holdings Ltd

Company Name	Comqi Holdings Ltd
Company Status	Active
Company Number	06129842
Category	Private Limited Company
Incorporation Date	27 February 2007(17 years, 1 month ago)
Previous Names	Enqii Holdings Plc and Enqii Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Pen-Yu Yang
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Taiwanese
Status	Current
Appointed	13 March 2018(11 years after company formation)
Appointment Duration	6 years, 1 month
Role	Businessman
Country of Residence	Taiwan
Correspondence Address	No.1 Gongye E. 3rd Rd. Hsinchu Science Park Hsinchu Hsinchu 30075 Taiwan

Director Name	Mr Ming-Han Liu
Date of Birth	November 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	13 March 2018(11 years after company formation)
Appointment Duration	6 years, 1 month
Role	Businessman
Country of Residence	Taiwan
Correspondence Address	No.1 Gongye E. 3rd Rd. Hsinchu Science Park Hsinchu Hsinchu 30075 Taiwan

Director Name	Lai Wo Nip
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	01 June 2020(13 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Busines Executive
Country of Residence	United States
Correspondence Address	Suite 305 Stanmore Bic Howard Road London HA7 1BT

Director Name	Mr Matthew Barnes
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 6 months (resigned 25 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gatehouse Court Yard Eltham Palace Eltham London SE9 5QE

Director Name	Mr Richard John Andrew Van Den Bergh
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 6 months (resigned 25 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Ditton Park Cottage Ditton Park Road Datchet Slough Berkshire SL3 7JB

Secretary Name	Mr Matthew Barnes
Nationality	British
Status	Resigned
Appointed	27 March 2007(3 weeks, 6 days after company formation)
Appointment Duration	7 months, 1 week (resigned 05 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gatehouse Court Yard Eltham Palace Eltham London SE9 5QE

Director Name	Mr William George Mitchell
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(4 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Holroyd Road London SW15 6LN

Director Name	Mr Ajay Chowdhury
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	107 New Bond Street London W1S 1ED

Director Name	Mr Thomas Benjamin Hawkins
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(8 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 26 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	107 New Bond Street London W1S 1ED

Secretary Name	Mr Thomas Benjamin Hawkins
Nationality	British
Status	Resigned
Appointed	05 November 2007(8 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 26 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	107 New Bond Street London W1S 1ED

Director Name	Carolyn Anne Prowse
Date of Birth	May 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(1 year, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 September 2009)
Role	Company Director
Correspondence Address	Elite Seef Residence Building 600 Road 2808 Al Seef District Bahrain

Director Name	Mr Roy Nathan Merritt
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(1 year, 7 months after company formation)
Appointment Duration	2 years (resigned 30 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Grove Park Gardens London W4 3RY

Director Name	Frank Alfred Bohnke
Date of Birth	December 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	17 October 2008(1 year, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 May 2011)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Feldkirchnerstrasse 15 81929 Munich - Dagelfing Germany

Director Name	Mr David Lovat Hearn
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(1 year, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Munstead Manor Hascombe Road Godalming Surrey GU8 4AA

Director Name	Mr Jeppe Heiurich Zink
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 March 2010(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 16 May 2011)
Role	Private Equity Partner
Country of Residence	United Kingdom
Correspondence Address	107 New Bond Street London W1S 1ED

Director Name	Ofer Dar
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Israeli
Status	Resigned
Appointed	26 July 2011(4 years, 4 months after company formation)
Appointment Duration	6 months (resigned 24 January 2012)
Role	Chief Financial Officer
Country of Residence	Israel
Correspondence Address	107 New Bond Street London W1S 1ED

Director Name	Mr Iftah Ifhar-Zingerov
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 2012(4 years, 12 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 June 2020)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	134 West 26th Street Suite 900 New York Ny 10001 United States

Director Name	T&H Directors Limited (Corporation)
Status	Resigned
Appointed	27 February 2007(same day as company formation)
Correspondence Address	Sceptre Court 40 Tower Hill London EC3N 4DX

Director Name	T&H Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 February 2007(same day as company formation)
Correspondence Address	Sceptre Court 40 Tower Hill London EC3N 4DX

Secretary Name	T&H Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 February 2007(same day as company formation)
Correspondence Address	Sceptre Court 40 Tower Hill London EC3N 4DX

Location

Registered Address	Suite 305 Stanmore Bic Howard Road London HA7 1BT
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London

Shareholders

635.7m at £0.01	Comqi Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,044,000
Current Liabilities	£5,052,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 January 2024 (2 months, 4 weeks ago)
Next Return Due	2 February 2025 (9 months, 2 weeks from now)

Charges

24 August 2015	Delivered on: 1 September 2015 Persons entitled: Scintilla Fund (Cayman) LP Classification: A registered charge Particulars: First fixed charge over all the intellectual property (as defined in the debenture). Outstanding
9 January 2013	Delivered on: 15 January 2013 Satisfied on: 1 September 2015 Persons entitled: Square 1 Bank, National Association Classification: Guarantee and debenture Secured details: All monies due or to become due from any present or future member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
9 January 2013	Delivered on: 15 January 2013 Satisfied on: 1 September 2015 Persons entitled: Square 1 Bank, National Association Classification: Charge over shares Secured details: All monies due or to become due from a borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the charged securities and all other charged securities together with all related rights from time to time and all rights at any time against any clearance or settlement system or any custodian in respect of any charged investments see image for full details. Fully Satisfied
11 December 2007	Delivered on: 14 December 2007 Satisfied on: 19 August 2015 Persons entitled: P&O Property Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Monies from time to time standing to the credit of a designated deposit account. See the mortgage charge document for full details. Fully Satisfied

Filing History

1 February 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
19 June 2020	Termination of appointment of Iftah Ifhar-Zingerov as a director on 1 June 2020 (1 page)
19 June 2020	Appointment of Lai Wo Nip as a director on 1 June 2020 (2 pages)
11 May 2020	Notification of a person with significant control statement (2 pages)
11 May 2020	Confirmation statement made on 23 January 2020 with updates (4 pages)
11 May 2020	Cessation of Comqi Ltd as a person with significant control on 31 December 2019 (1 page)
25 February 2020	Registered office address changed from Bentinck House 3 - 8 Bolsover Street London W1W 6AB England to Suite 305 Stanmore Bic Howard Road London HA7 1BT on 25 February 2020 (1 page)
7 February 2020	Second filing of a statement of capital following an allotment of shares on 4 April 2018 GBP 6,357,008.21 (7 pages)
6 February 2020	Statement of capital following an allotment of shares on 25 June 2019 GBP 6,367,023.21 (4 pages)
6 February 2020	Statement of capital following an allotment of shares on 11 February 2019 GBP 6,367,005.21 (4 pages)
6 February 2020	Statement of capital following an allotment of shares on 6 April 2018 GBP 6,366,958.21 (4 pages)
6 February 2020	Statement of capital following an allotment of shares on 11 September 2018 GBP 6,366,978.21 (4 pages)
6 February 2020	Statement of capital following an allotment of shares on 27 June 2018 GBP 6,366,968.21 (4 pages)
6 February 2020	Statement of capital following an allotment of shares on 31 December 2018 GBP 6,366,998.21 (4 pages)
6 February 2020	Statement of capital following an allotment of shares on 24 December 2018 GBP 6,366,998.21 (4 pages)
23 September 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
26 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction of auth share cap is revoked and deleted 04/04/2018 (3 pages)
25 April 2019	Confirmation statement made on 23 January 2019 with updates (4 pages)
24 April 2019	Statement of capital following an allotment of shares on 4 April 2018 GBP 6,366,998.21 ANNOTATION Clarification a second filed SH01 was registered on 07/02/2020. (4 pages)
17 April 2019	Compulsory strike-off action has been discontinued (1 page)
16 April 2019	First Gazette notice for compulsory strike-off (1 page)
12 April 2019	Appointment of Mr Pen-Yu Yang as a director on 13 March 2018 (2 pages)
12 April 2019	Appointment of Mr Ming-Han Liu as a director on 13 March 2018 (2 pages)
21 January 2019	Director's details changed for Mr Iftah Ifhar-Zingerov on 21 January 2019 (2 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
14 March 2018	Satisfaction of charge 061298420004 in full (1 page)
13 March 2018	Confirmation statement made on 23 January 2018 with updates (4 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
19 April 2017	Compulsory strike-off action has been discontinued (1 page)
19 April 2017	Compulsory strike-off action has been discontinued (1 page)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
13 April 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
12 October 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
12 October 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
19 April 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 6,356,998.21 (3 pages)
19 April 2016	Registered office address changed from The Media Centre 19 Bolsover Street London W1S 1ED to Bentinck House 3 - 8 Bolsover Street London W1W 6AB on 19 April 2016 (1 page)
19 April 2016	Registered office address changed from The Media Centre 19 Bolsover Street London W1S 1ED to Bentinck House 3 - 8 Bolsover Street London W1W 6AB on 19 April 2016 (1 page)
19 April 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 6,356,998.21 (3 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
1 September 2015	Satisfaction of charge 2 in full (2 pages)
1 September 2015	Satisfaction of charge 3 in full (1 page)
1 September 2015	Registration of charge 061298420004, created on 24 August 2015 (29 pages)
1 September 2015	Registration of charge 061298420004, created on 24 August 2015 (29 pages)
1 September 2015	Satisfaction of charge 2 in full (2 pages)
1 September 2015	Satisfaction of charge 3 in full (1 page)
19 August 2015	Satisfaction of charge 1 in full (1 page)
19 August 2015	Satisfaction of charge 1 in full (1 page)
27 April 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 6,356,998.21 (3 pages)
27 April 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 6,356,998.21 (3 pages)
8 September 2014	Total exemption full accounts made up to 31 December 2013 (16 pages)
8 September 2014	Total exemption full accounts made up to 31 December 2013 (16 pages)
13 May 2014	Registered office address changed from 107 New Bond Street London W1S 1ED on 13 May 2014 (1 page)
13 May 2014	Registered office address changed from 107 New Bond Street London W1S 1ED on 13 May 2014 (1 page)
3 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 6,356,998.21 (3 pages)
3 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 6,356,998.21 (3 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (27 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (27 pages)
24 September 2013	Termination of appointment of Ajay Chowdhury as a director (1 page)
24 September 2013	Termination of appointment of Ajay Chowdhury as a director (1 page)
12 June 2013	Appointment of Mr Iftah Ifhar-Zingerov as a director (2 pages)
12 June 2013	Termination of appointment of Ofer Dar as a director (1 page)
12 June 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
12 June 2013	Appointment of Mr Iftah Ifhar-Zingerov as a director (2 pages)
12 June 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
12 June 2013	Termination of appointment of Ofer Dar as a director (1 page)
13 March 2013	Compulsory strike-off action has been discontinued (1 page)
13 March 2013	Compulsory strike-off action has been discontinued (1 page)
12 March 2013	First Gazette notice for compulsory strike-off (1 page)
12 March 2013	Full accounts made up to 31 December 2011 (17 pages)
12 March 2013	First Gazette notice for compulsory strike-off (1 page)
12 March 2013	Full accounts made up to 31 December 2011 (17 pages)
15 January 2013	Particulars of a mortgage or charge / charge no: 2 (12 pages)
15 January 2013	Particulars of a mortgage or charge / charge no: 3 (23 pages)
15 January 2013	Particulars of a mortgage or charge / charge no: 2 (12 pages)
15 January 2013	Particulars of a mortgage or charge / charge no: 3 (23 pages)
22 November 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
25 August 2012	Compulsory strike-off action has been discontinued (1 page)
25 August 2012	Compulsory strike-off action has been discontinued (1 page)
22 May 2012	First Gazette notice for compulsory strike-off (1 page)
22 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 August 2011	Full accounts made up to 31 December 2010 (16 pages)
1 August 2011	Full accounts made up to 31 December 2010 (16 pages)
26 July 2011	Termination of appointment of Thomas Hawkins as a director (1 page)
26 July 2011	Appointment of Ofer Dar as a director (2 pages)
26 July 2011	Termination of appointment of Thomas Hawkins as a secretary (1 page)
26 July 2011	Termination of appointment of Thomas Hawkins as a director (1 page)
26 July 2011	Termination of appointment of Thomas Hawkins as a secretary (1 page)
26 July 2011	Appointment of Ofer Dar as a director (2 pages)
5 July 2011	Company name changed enqii holdings LIMITED\certificate issued on 05/07/11 RES15 ‐ Change company name resolution on 2011-06-15 (2 pages)
5 July 2011	Company name changed enqii holdings LIMITED\certificate issued on 05/07/11 RES15 ‐ Change company name resolution on 2011-06-15 (2 pages)
28 June 2011	Memorandum and Articles of Association (4 pages)
28 June 2011	Memorandum and Articles of Association (4 pages)
23 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-15 (1 page)
23 June 2011	Change of name notice (1 page)
23 June 2011	Change of name notice (1 page)
23 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-15 (1 page)
14 June 2011	Termination of appointment of David Hearn as a director (1 page)
14 June 2011	Termination of appointment of David Hearn as a director (1 page)
14 June 2011	Termination of appointment of Jeppe Zink as a director (1 page)
14 June 2011	Termination of appointment of Jeppe Zink as a director (1 page)
14 June 2011	Termination of appointment of Frank Bohnke as a director (1 page)
14 June 2011	Termination of appointment of Frank Bohnke as a director (1 page)
1 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
21 December 2010	Full accounts made up to 31 December 2009 (17 pages)
21 December 2010	Full accounts made up to 31 December 2009 (17 pages)
8 November 2010	Termination of appointment of Roy Merritt as a director (1 page)
8 November 2010	Termination of appointment of Roy Merritt as a director (1 page)
22 June 2010	Registered office address changed from Europoint 5-11 Lavington Street London SE1 0NZ on 22 June 2010 (1 page)
22 June 2010	Registered office address changed from Europoint 5-11 Lavington Street London SE1 0NZ on 22 June 2010 (1 page)
12 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (6 pages)
12 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (6 pages)
12 March 2010	Director's details changed for Roy Nathan Merritt on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for Mr Thomas Benjamin Hawkins on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for Mr Thomas Benjamin Hawkins on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for Mr Ajay Chowdhury on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for Roy Nathan Merritt on 1 October 2009 (2 pages)
12 March 2010	Secretary's details changed for Mr Thomas Benjamin Hawkins on 1 October 2009 (1 page)
12 March 2010	Secretary's details changed for Mr Thomas Benjamin Hawkins on 1 October 2009 (1 page)
12 March 2010	Director's details changed for Mr Thomas Benjamin Hawkins on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for Roy Nathan Merritt on 1 October 2009 (2 pages)
12 March 2010	Secretary's details changed for Mr Thomas Benjamin Hawkins on 1 October 2009 (1 page)
12 March 2010	Director's details changed for Mr Ajay Chowdhury on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for Mr Ajay Chowdhury on 1 October 2009 (2 pages)
11 March 2010	Appointment of Mr Jeppe Heiurich Zink as a director (2 pages)
11 March 2010	Appointment of Mr Jeppe Heiurich Zink as a director (2 pages)
28 October 2009	Full accounts made up to 31 December 2008 (16 pages)
28 October 2009	Full accounts made up to 31 December 2008 (16 pages)
7 October 2009	Registered office address changed from Block 2 Elizabeth House York Road Waterloo London SE1 7NQ on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from Block 2 Elizabeth House York Road Waterloo London SE1 7NQ on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from Block 2 Elizabeth House York Road Waterloo London SE1 7NQ on 7 October 2009 (1 page)
2 October 2009	Appointment terminated director carolyn prowse (1 page)
2 October 2009	Appointment terminated director carolyn prowse (1 page)
3 March 2009	Return made up to 27/02/09; full list of members (7 pages)
3 March 2009	Return made up to 27/02/09; full list of members (7 pages)
28 January 2009	Director appointed david lovat gordon hearn (2 pages)
28 January 2009	Director appointed david lovat gordon hearn (2 pages)
12 January 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
12 January 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
24 October 2008	Director appointed roy nathan merritt (2 pages)
24 October 2008	Appointment terminated director richard van den bergh (1 page)
24 October 2008	Director appointed frank alfred bohnke (1 page)
24 October 2008	Director appointed carolyn anne prowse (1 page)
24 October 2008	Appointment terminated director matthew barnes (1 page)
24 October 2008	Appointment terminated director matthew barnes (1 page)
24 October 2008	Director appointed roy nathan merritt (2 pages)
24 October 2008	Director appointed carolyn anne prowse (1 page)
24 October 2008	Appointment terminated director richard van den bergh (1 page)
24 October 2008	Director appointed frank alfred bohnke (1 page)
16 October 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
16 October 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
23 September 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
23 September 2008	Re-registration of Memorandum and Articles (72 pages)
23 September 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
23 September 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
23 September 2008	Re-registration of Memorandum and Articles (72 pages)
23 September 2008	Application for reregistration from PLC to private (1 page)
23 September 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
23 September 2008	Application for reregistration from PLC to private (1 page)
4 August 2008	Return made up to 27/02/08; full list of members (3 pages)
4 August 2008	Return made up to 27/02/08; full list of members (3 pages)
13 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (59 pages)
13 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (59 pages)
10 March 2008	Ad 26/02/08\gbp si 378719@1=378719\gbp ic 5256097/5634816\ (2 pages)
10 March 2008	Ad 26/02/08\gbp si 378719@1=378719\gbp ic 5256097/5634816\ (2 pages)
10 March 2008	Ad 27/03/07\gbp si 207317@1=207317\gbp ic 5048780/5256097\ (2 pages)
10 March 2008	Ad 27/03/07\gbp si 170731@1=170731\gbp ic 4878049/5048780\ (2 pages)
10 March 2008	Ad 27/03/07\gbp si 4499999@1=4499999\gbp ic 5634816/10134815\ (2 pages)
10 March 2008	Secretary appointed thomas benjamin hawkins (1 page)
10 March 2008	Ad 27/03/07\gbp si 4499999@1=4499999\gbp ic 5634816/10134815\ (2 pages)
10 March 2008	Ad 27/03/07\gbp si 207317@1=207317\gbp ic 5048780/5256097\ (2 pages)
10 March 2008	Secretary appointed thomas benjamin hawkins (1 page)
10 March 2008	Ad 27/03/07\gbp si 1@1=1\gbp ic 4878048/4878049\ (2 pages)
10 March 2008	Ad 27/03/07\gbp si 170731@1=170731\gbp ic 4878049/5048780\ (2 pages)
10 March 2008	Ad 27/03/07\gbp si 1@1=1\gbp ic 4878048/4878049\ (2 pages)
10 March 2008	Appointment terminated secretary matthew barnes (1 page)
10 March 2008	Appointment terminated secretary matthew barnes (1 page)
1 February 2008	Registered office changed on 01/02/08 from: 5TH floor 8 grafton street london W1S 4EL (1 page)
1 February 2008	Registered office changed on 01/02/08 from: 5TH floor 8 grafton street london W1S 4EL (1 page)
14 December 2007	Particulars of mortgage/charge (3 pages)
14 December 2007	New director appointed (1 page)
14 December 2007	Particulars of mortgage/charge (3 pages)
14 December 2007	New director appointed (1 page)
31 October 2007	New director appointed (1 page)
31 October 2007	New director appointed (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
25 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
25 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
24 April 2007	New director appointed (2 pages)
24 April 2007	Ad 27/03/07--------- Â£ si 170730@1=170730 Â£ ic 4500001/4670731 (2 pages)
24 April 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
24 April 2007	Ad 27/03/07--------- Â£ si 4450001@1=4450001 Â£ ic 50000/4500001 (2 pages)
24 April 2007	Registered office changed on 24/04/07 from: sceptre court 40 tower hill london EC3N 4DX (1 page)
24 April 2007	Ad 27/03/07--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
24 April 2007	Ad 27/03/07--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
24 April 2007	Ad 27/03/07--------- Â£ si 4450001@1=4450001 Â£ ic 50000/4500001 (2 pages)
24 April 2007	Ad 27/03/07--------- Â£ si 170730@1=170730 Â£ ic 4500001/4670731 (2 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	New director appointed (3 pages)
24 April 2007	New secretary appointed;new director appointed (3 pages)
24 April 2007	New secretary appointed;new director appointed (3 pages)
24 April 2007	New director appointed (2 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	Ad 27/03/07--------- Â£ si 207317@1=207317 Â£ ic 4670731/4878048 (2 pages)
24 April 2007	Secretary resigned;director resigned (1 page)
24 April 2007	Registered office changed on 24/04/07 from: sceptre court 40 tower hill london EC3N 4DX (1 page)
24 April 2007	Ad 27/03/07--------- Â£ si 207317@1=207317 Â£ ic 4670731/4878048 (2 pages)
24 April 2007	Secretary resigned;director resigned (1 page)
24 April 2007	New director appointed (3 pages)
24 April 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
28 March 2007	Application to commence business (2 pages)
28 March 2007	Certificate of authorisation to commence business and borrow (1 page)
28 March 2007	Certificate of authorisation to commence business and borrow (1 page)
28 March 2007	Application to commence business (2 pages)
27 February 2007	Incorporation (62 pages)
27 February 2007	Incorporation (62 pages)

Comqi Holdings Ltd

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