QUANTICA TRS LIMITED

Company number 03095764

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 1	(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 5	(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)
28 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
11 Sep 2009	363a	Return made up to 25/08/09; full list of members	(3 pages)
11 Sep 2009	353	Location of register of members	(1 page)
11 Sep 2009	190	Location of debenture register	(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)
28 Aug 2008	363a	Return made up to 25/08/08; full list of members	(3 pages)
28 Aug 2008	288c	Secretary's Change of Particulars / imco secretary LIMITED / 27/05/2008 / Surname was: imco secretary LIMITED, now: irwin mitchell co secretary LIMITED; HouseName/Number was: , now: 2; Street was: 21 queen street, now: wellington place; Post Code was: LS1 2TW, now: LS1 4BZ	(2 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)
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)
06 Dec 2007	288b	Director resigned	(1 page)
22 Oct 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
16 Oct 2007	288b	Secretary resigned	(1 page)

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