QUANTIQ TECHNOLOGY LIMITED

Company number 02601751

Date	Type	Description	View / Download
25 Jun 2015	MR04	Satisfaction of charge 026017510006 in full	(1 page)
06 May 2015	AD01	Registered office address changed from 7 St Martin's Place London WC2N 4HA to 18 King William Street London EC4N 7BP on 6 May 2015	(1 page)
24 Apr 2015	MR01	Registration of charge 026017510006, created on 8 April 2015	(5 pages)
08 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 140,000	(4 pages)
08 Oct 2014	AA	Full accounts made up to 29 December 2013	(21 pages)
08 Aug 2014	MR01	Registration of charge 026017510005	(23 pages)
01 Aug 2014	AUD	Auditor's resignation	(1 page)
24 Jul 2014	CERTNM	Company name changed tectura (uk) LTD\certificate issued on 24/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-24	(3 pages)
15 Jul 2014	MISC	Aud res 519	(1 page)
12 Jun 2014	AA	Full accounts made up to 30 December 2012	(25 pages)
03 Jun 2014	AP01	Appointment of Mr James Vincent Martin as a director on 2 June 2014	(2 pages)
03 Jun 2014	AP01	Appointment of Mr Martin Douglas Wolf as a director on 2 June 2014	(2 pages)
02 Jun 2014	AP03	Appointment of Mr Derek Paul Walton as a secretary on 2 June 2014	(2 pages)
02 Jun 2014	TM01	Termination of appointment of David Kempski as a director on 2 June 2014	(1 page)
02 Jun 2014	AP01	Appointment of Mr Stuart Andrew Fenton as a director on 2 June 2014	(2 pages)
02 Jun 2014	MR04	Satisfaction of charge 4 in full	(2 pages)
27 May 2014	TM01	Termination of appointment of Duane W Bell as a director on 15 April 2014	(1 page)
27 May 2014	MR04	Satisfaction of charge 3 in full	(1 page)
02 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 140,000	(4 pages)
27 Feb 2014	TM01	Termination of appointment of Graham Frazer as a director on 1 October 2013	(1 page)
09 May 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(5 pages)
08 Mar 2013	AA	Full accounts made up to 1 January 2012	(26 pages)
03 May 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	(4 pages)
03 May 2012	AP01	Appointment of David Kempski as a director on 1 November 2010	(2 pages)
26 Apr 2012	CH01	Director's details changed for Duane W Bell on 1 January 2011	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next