QUANTICA SWP LIMITED

Company number 03385677

Date	Type	Description	View / Download
11 May 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jul 2009	363a	Return made up to 12/06/09; full list of members	(3 pages)
09 Jul 2009	190	Location of debenture register	(1 page)
09 Jul 2009	288c	Secretary's Change of Particulars / imco secretary LIMITED / 19/05/2008 / HouseName/Number was: 21, now: c/o irwin mitchell LLP; Street was: queen street, now: 2 wellington place; Post Code was: LS1 2TW, now: LS1 4BZ	(1 page)
09 Jul 2009	353	Location of register of members	(1 page)
17 Mar 2009	287	Registered office changed on 17/03/2009 from quantica house lowfields business park elland 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)
17 Jun 2008	363a	Return made up to 12/06/08; full list of members	(4 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)
22 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(20 pages)
21 Dec 2007	AUD	Auditor's resignation	(1 page)
13 Dec 2007	395	Particulars of mortgage/charge	(9 pages)
22 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
16 Oct 2007	288b	Secretary resigned	(1 page)
16 Oct 2007	288b	Director resigned	(1 page)
16 Oct 2007	288a	New director appointed	(3 pages)
16 Oct 2007	288a	New director appointed	(2 pages)
16 Oct 2007	288b	Director resigned	(1 page)
16 Oct 2007	288a	New secretary appointed	(1 page)
13 Jun 2007	363a	Return made up to 12/06/07; full list of members	(2 pages)