QUANTICA EXECUTIVE SEARCH LIMITED

Company number 03035172

Date	Type	Description	View / Download
07 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 May 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 May 2010	DS01	Application to strike the company off the register	(2 pages)
15 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
15 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
15 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
15 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
30 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders Statement of capital on 2010-03-30 GBP 375,000	(5 pages)
30 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
30 Mar 2010	AD02	Register inspection address has been changed	(1 page)
30 Mar 2010	CH04	Secretary's details changed for Imco Secretary Limited on 29 March 2010	(2 pages)
28 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
23 Mar 2009	363a	Return made up to 04/03/09; full list of members	(3 pages)
23 Mar 2009	190	Location of debenture register	(1 page)
23 Mar 2009	353	Location of register of members	(1 page)
23 Mar 2009	288c	Secretary's Change of Particulars / imco secretary LIMITED / 19/05/2008 / Date of Birth was: 29-May-2002, now: none; HouseName/Number was: 21, now: c/o irwin mitchell; Street was: queen street, now: 2 wellington place; Post Code was: LS1 2TW, now: LS1 4BZ; Country was: , now: england	(1 page)
17 Mar 2009	287	Registered office changed on 17/03/2009 from quantica house lowfields business park elland halifax west yorkshire HX5 9DF	(1 page)
10 Mar 2009	288b	Appointment Terminated Director john rose	(1 page)
31 Oct 2008	AA	Accounts made up to 31 December 2007	(5 pages)
06 Mar 2008	363a	Return made up to 04/03/08; full list of members	(3 pages)
22 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
22 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(21 pages)
21 Dec 2007	AUD	Auditor's resignation	(1 page)
13 Dec 2007	395	Particulars of mortgage/charge	(9 pages)