QUANTICA DORMANTS LIMITED

Company number 03448734

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)
12 Nov 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders Statement of capital on 2009-11-12 GBP 1	(6 pages)
12 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
11 Nov 2009	CH01	Director's details changed for William Joseph Coker on 10 November 2009	(2 pages)
11 Nov 2009	CH04	Secretary's details changed for Imco Secretary Limited on 10 November 2009	(2 pages)
11 Nov 2009	AD02	Register inspection address has been changed	(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)
07 Nov 2008	363a	Return made up to 13/10/08; full list of members	(3 pages)
07 Nov 2008	190	Location of debenture register	(1 page)
07 Nov 2008	288c	Secretary's Change of Particulars / imco secretary LIMITED / 19/05/2008 / HouseName/Number was: , now: c/o irwin mitchell; Street was: 21 queen street, now: 2 wellington place; Post Code was: LS1 2TW, now: LS1 4BZ	(1 page)
07 Nov 2008	353	Location of register of members	(1 page)
31 Oct 2008	AA	Accounts made up to 31 December 2007	(5 pages)
23 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Re share purc agreement 10/12/07
23 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
23 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(6 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)
21 Dec 2007	AUD	Auditor's resignation	(1 page)
16 Oct 2007	363a	Return made up to 13/10/07; full list of members	(2 pages)
16 Oct 2007	288b	Secretary resigned	(1 page)