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QUINTESSENCE SYSTEMS LIMITED

Company number 03581770

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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)
08 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2018 DS01 Application to strike the company off the register
27 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with no updates
27 Jun 2017 PSC01 Notification of Oliver Thomas Tickell as a person with significant control on 6 April 2016
30 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Jul 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1,017.04
06 Jul 2016 TM01 Termination of appointment of Dennis Richard Norgard as a director on 23 March 2016
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1,017.04
05 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Aug 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,017.04
10 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
Statement of capital on 2013-06-27
  • GBP 1,017.04
07 Dec 2012 SH01 Statement of capital following an allotment of shares on 9 August 2012
  • GBP 957.2
18 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
17 Oct 2012 TM01 Termination of appointment of Donald Smith as a director
21 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
20 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
20 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
24 Feb 2011 CH01 Director's details changed for Mr Dennis Richard Norgard on 24 February 2011
23 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 957.2
08 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Mr Dennis Richard Norgard on 1 June 2010