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QUANTEL LIMITED

Company number 01130271

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
17 May 2022 CH01 Director's details changed for Mr Daniel James Consigli on 17 May 2022
17 May 2022 CH01 Director's details changed for Mr Richard Sussman on 17 May 2022
24 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
14 Dec 2021 TM01 Termination of appointment of Timothy Lee Shoulders Ii as a director on 10 December 2021
14 Dec 2021 AP01 Appointment of Mr Daniel James Consigli as a director on 10 December 2021
14 Dec 2021 AP01 Appointment of Mr Richard Sussman as a director on 10 December 2021
24 Nov 2021 TM01 Termination of appointment of Timothy Bennard Greenfield as a director on 20 October 2021
20 Oct 2021 AD01 Registered office address changed from Turnpike Road Newbury Berkshire RG14 2NX to 31 Turnpike Road Newbury Berkshire RG14 2NX on 20 October 2021
30 Apr 2021 AA Accounts for a small company made up to 31 December 2019
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
08 Dec 2020 AP01 Appointment of Mr Timothy Lee Shoulders Ii as a director on 1 December 2020
08 Dec 2020 TM01 Termination of appointment of Daniel James Consigli as a director on 1 December 2020
16 Jul 2020 MR01 Registration of charge 011302710020, created on 2 July 2020
16 Jul 2020 MR01 Registration of charge 011302710019, created on 2 July 2020
08 Jul 2020 TM01 Termination of appointment of Anne La Belle Malyszko as a director on 2 July 2020
08 Jul 2020 TM01 Termination of appointment of Alec Thomas Lappe as a director on 2 July 2020
08 Jul 2020 AP01 Appointment of Mr Timothy Bennard Greenfield as a director on 2 July 2020
08 Jul 2020 TM01 Termination of appointment of Brian Edward Anderson as a director on 2 July 2020
08 Jul 2020 AP01 Appointment of Daniel James Consigli as a director on 2 July 2020
13 Mar 2020 PSC05 Change of details for Quantel Group Limited as a person with significant control on 6 April 2016
07 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
18 Dec 2019 AA Full accounts made up to 31 December 2018
04 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off