QUANTICA HOLDINGS LIMITED

Company number 03612478

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)
11 Sep 2009	363a	Return made up to 10/08/09; full list of members	(3 pages)
11 Sep 2009	190	Location of debenture register	(1 page)
11 Sep 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)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
12 Aug 2008	363a	Return made up to 10/08/08; full list of members	(3 pages)
12 Aug 2008	288c	Secretary's Change of Particulars / imco secretary LIMITED / 11/08/2008 / Date of Birth was: 29-May-2002, now: none; HouseName/Number was: , now: 2; Street was: 21 queen street, now: wellington place; Post Code was: LS1 2TW, now: LS1 4BZ	(1 page)
27 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreemen 10/12/07
27 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
27 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
27 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
22 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(21 pages)
21 Dec 2007	AUD	Auditor's resignation	(1 page)
13 Dec 2007	395	Particulars of mortgage/charge	(9 pages)
27 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 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)
10 Aug 2007	363a	Return made up to 10/08/07; full list of members	(2 pages)