- Company Overview for QUINTESSENCE SYSTEMS LIMITED (03581770)
- Filing history for QUINTESSENCE SYSTEMS LIMITED (03581770)
- People for QUINTESSENCE SYSTEMS LIMITED (03581770)
- More for QUINTESSENCE SYSTEMS LIMITED (03581770)
| 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
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| 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
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| 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
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| 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
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| 07 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 9 August 2012
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| 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
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| 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 |