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QUANTUM UNITED KINGDOM LIMITED

Company number 02798759

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
07 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100,000
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
  • GBP 100,000
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