QUINTIQ LTD

Company number 05020046

Date	Type	Description	View / Download
30 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
05 Oct 2018	AD01	Registered office address changed from Herschel House 58 Herschel Street Slough Berkshire SL1 1PG to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 5 October 2018	(2 pages)
02 Oct 2018	600	Appointment of a voluntary liquidator	(2 pages)
02 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-20	(1 page)
02 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
04 Sep 2018	TM01	Termination of appointment of Jane Jenkins as a director on 30 August 2018	(1 page)
04 Sep 2018	AP01	Appointment of Mr Peter Douglas Jackson as a director on 30 August 2018	(2 pages)
20 Apr 2018	TM01	Termination of appointment of Stephen John Chadwick as a director on 15 December 2017	(1 page)
20 Apr 2018	TM01	Termination of appointment of Robbert Paul Van Egmond as a director on 16 April 2018	(1 page)
01 Feb 2018	CS01	Confirmation statement made on 20 January 2018 with updates	(4 pages)
01 Feb 2018	CH01	Director's details changed for Mr Robbert Paul Van Egmond on 1 June 2017	(2 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
08 Feb 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(5 pages)
06 Feb 2017	CH01	Director's details changed for Mr Robbert Paul Van Egmond on 28 December 2016	(2 pages)
02 Feb 2017	CH01	Director's details changed for Mr Stephen John Chadwick on 19 January 2017	(2 pages)
11 May 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
01 Mar 2016	AP01	Appointment of Mr Robbert Paul Van Egmond as a director on 16 February 2016	(2 pages)
29 Feb 2016	TM01	Termination of appointment of Arjen Sybrand Heeres as a director on 16 February 2016	(1 page)
12 Feb 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2,000	(5 pages)
30 Nov 2015	AP01	Appointment of Mrs Jane Jenkins as a director on 10 November 2015	(2 pages)
25 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
28 Jan 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 2,000	(5 pages)
05 Nov 2014	TM02	Termination of appointment of Claudio Arts as a secretary on 8 September 2014	(1 page)
05 Nov 2014	AP01	Appointment of Mr Stephen John Chadwick as a director on 8 September 2014	(2 pages)