QUASAN LIMITED

Company number 04984545

Date	Type	Description	View / Download
07 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
05 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders Statement of capital on 2012-12-05 GBP 2	(3 pages)
05 Dec 2012	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 September 2012	(2 pages)
05 Dec 2012	AD01	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 5 December 2012	(1 page)
17 Jan 2012	AP01	Appointment of Miss Laura Jones as a director on 1 January 2012	(2 pages)
17 Jan 2012	TM01	Termination of appointment of Zoe Mcalister as a director on 1 January 2012	(1 page)
28 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(4 pages)
02 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
09 Feb 2011	CH01	Director's details changed for Miss Zoe Mcalister on 4 February 2011	(2 pages)
06 Jan 2011	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(4 pages)
18 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
02 Feb 2010	AP01	Appointment of Miss Zoe Mcalister as a director	(2 pages)
02 Feb 2010	TM01	Termination of appointment of Linda Tooley as a director	(1 page)
31 Dec 2009	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(4 pages)
31 Dec 2009	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mrs Linda Tooley on 1 October 2009	(2 pages)
22 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
04 Mar 2009	287	Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB	(1 page)
05 Dec 2008	363a	Return made up to 04/12/08; full list of members	(3 pages)
08 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
28 Aug 2008	288c	Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB	(1 page)
25 Jan 2008	288c	Director's particulars changed	(1 page)
05 Dec 2007	363a	Return made up to 04/12/07; full list of members	(2 pages)