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QUANTUM SALES LIMITED

Company number 04127033

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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)
02 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2010 TM02 Termination of appointment of Cfl Secretaries Limited as a secretary
24 Feb 2010 AP03 Appointment of Gillian Carole as a secretary
10 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-02-10
  • GBP 1,100
10 Feb 2010 AD01 Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR United Kingdom on 10 February 2010
13 Jan 2010 AD01 Registered office address changed from 82 Whitchurch Road Cardiff CF14 3LX on 13 January 2010
02 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
09 Apr 2009 288c Secretary's Change of Particulars / cfl secretaries LIMITED / 09/04/2009 / HouseName/Number was: , now: 9; Street was: 82 whitchurch road, now: pantygraigwen road; Post Town was: cardiff, now: pontypridd; Region was: , now: mid glamorgan; Post Code was: CF14 3LX, now: CF37 2RR; Country was: , now: united kingdom
05 Feb 2009 123 Nc inc already adjusted 18/12/08
05 Feb 2009 88(2) Ad 18/12/08 gbp si 100@1=100 gbp ic 1100/1200
05 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2009 363a Return made up to 18/12/08; full list of members; amend
09 Jan 2009 363a Return made up to 18/12/08; full list of members
29 Oct 2008 AA Accounts made up to 31 December 2007
11 Feb 2008 363a Return made up to 18/12/07; full list of members
15 Oct 2007 AA Accounts made up to 31 December 2006
29 Jan 2007 363s Return made up to 18/12/06; full list of members
29 Jan 2007 363(288) Director's particulars changed
30 Nov 2006 AA Accounts made up to 31 December 2005
21 Feb 2006 363s Return made up to 18/12/05; full list of members
19 Jul 2005 288a New director appointed
23 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2005 AA Accounts made up to 31 December 2004