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QUANTICA PRL LIMITED

Company number 03449941

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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)
31 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
18 May 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
Statement of capital on 2009-11-12
  • GBP 1
12 Nov 2009 AD03 Register(s) moved to registered inspection location
11 Nov 2009 AD02 Register inspection address has been changed
11 Nov 2009 CH04 Secretary's details changed for Imco Secretary Limited on 11 November 2009
11 Nov 2009 CH01 Director's details changed for William Joseph Coker on 11 November 2009
17 Mar 2009 287 Registered office changed on 17/03/2009 from quantica house warhurst road, lowfields business park, elland west yorkshire HX5 9DF
10 Mar 2009 288b Appointment Terminated Director john rose
07 Nov 2008 363a Return made up to 14/10/08; full list of members
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; Country was: , now: england
07 Nov 2008 353 Location of register of members
07 Nov 2008 190 Location of debenture register
31 Oct 2008 AA Accounts made up to 31 December 2007
21 Dec 2007 AUD Auditor's resignation
22 Oct 2007 AA Full accounts made up to 31 December 2006
16 Oct 2007 363a Return made up to 14/10/07; full list of members
16 Oct 2007 288b Secretary resigned
16 Oct 2007 288b Director resigned
16 Oct 2007 288a New director appointed
16 Oct 2007 288a New director appointed
16 Oct 2007 288b Director resigned
16 Oct 2007 288a New secretary appointed