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QUICKNESS LIMITED

Company number 01552582

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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)
16 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
23 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
24 Nov 2014 TM01 Termination of appointment of Angela Carol Robertson as a director on 20 November 2014
24 Nov 2014 AP01 Appointment of Mr Alasdair Ian Outhwaite as a director on 20 November 2014
13 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 2
14 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
20 Dec 2013 AP01 Appointment of Angela Carol Robertson as a director
19 Dec 2013 TM01 Termination of appointment of Peter Halpin as a director
12 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
11 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
06 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
30 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
07 Jul 2011 AP01 Appointment of Peter James Halpin as a director
07 Jul 2011 TM01 Termination of appointment of Mark Spinner as a director
07 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
26 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
30 Sep 2010 AP01 Appointment of Mark Owen Spinner as a director
29 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
21 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
12 Mar 2009 363a Return made up to 04/03/09; full list of members
30 Jan 2009 AA Accounts for a dormant company made up to 30 April 2008
08 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sole director/ro changed/forms 13/03/2008
18 Mar 2008 287 Registered office changed on 18/03/2008 from senator house 85 queen victoria street london EC4V 4JL
11 Mar 2008 363a Return made up to 04/03/08; full list of members
13 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007