- Company Overview for QUANTUM UNITED KINGDOM LIMITED (02798759)
- Filing history for QUANTUM UNITED KINGDOM LIMITED (02798759)
- People for QUANTUM UNITED KINGDOM LIMITED (02798759)
- Charges for QUANTUM UNITED KINGDOM LIMITED (02798759)
- Insolvency for QUANTUM UNITED KINGDOM LIMITED (02798759)
- More for QUANTUM UNITED KINGDOM LIMITED (02798759)
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) |
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18 Mar 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Dec 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
24 Dec 2014 | 4.68 | Liquidators' statement of receipts and payments to 10 November 2014 | |
17 Apr 2014 | AD01 | Registered office address changed from C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 17 April 2014 | |
09 Dec 2013 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
14 Nov 2013 | 600 | Appointment of a voluntary liquidator | |
14 Nov 2013 | 4.20 | Statement of affairs with form 4.19 | |
14 Nov 2013 | RESOLUTIONS |
Resolutions
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07 Nov 2013 | AR01 |
Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
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26 Sep 2013 | AD01 | Registered office address changed from 130 High Street Beckenham Kent BR3 1EB England on 26 September 2013 | |
25 Sep 2013 | AP01 | Appointment of Mr Andrew David May as a director | |
25 Sep 2013 | TM01 | Termination of appointment of Andrew Walker as a director | |
19 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 19 September 2013
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11 Sep 2013 | AD01 | Registered office address changed from Flat 2 29 Wimpole Street London W1G 8GP England on 11 September 2013 | |
11 Sep 2013 | AD01 | Registered office address changed from 5 Station Court Station Approach Borough Green Sevenoaks Kent TN15 8AD England on 11 September 2013 | |
15 Aug 2013 | AP01 | Appointment of Mr Andrew Walker as a director | |
15 Aug 2013 | TM01 | Termination of appointment of Paul Taylor as a director | |
12 Aug 2013 | AP01 | Appointment of Mr Paul Gerald Taylor as a director | |
12 Aug 2013 | TM01 | Termination of appointment of Andrew May as a director | |
29 Jul 2013 | AD01 | Registered office address changed from 2 Wimpole House 29 Wimpole Street London W1G 8GP England on 29 July 2013 | |
29 Jul 2013 | AP01 | Appointment of Mr Andrew David May as a director | |
29 Jul 2013 | TM01 | Termination of appointment of Andrew Walker as a director | |
29 Jul 2013 | TM01 | Termination of appointment of Paul Taylor as a director | |
15 May 2013 | AP01 | Appointment of Mr Andrew Walker as a director | |
18 Apr 2013 | AR01 | Annual return made up to 18 April 2013 with full list of shareholders |