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QUANTUM FINANCIAL SERVICES LTD

Company number 05189720

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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)
01 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2010 DS01 Application to strike the company off the register
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Oct 2009 AR01 Annual return made up to 26 July 2009 with full list of shareholders
16 Jul 2009 288b Appointment Terminated Director sami hassan
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Oct 2008 363a Return made up to 26/07/08; full list of members
27 Oct 2008 288c Director and Secretary's Change of Particulars / kevin slade / 01/01/2008 / HouseName/Number was: , now: 58; Street was: 50 froghall lane, now: thirlmere; Area was: walkern, now: ; Post Code was: SG2 7PH, now: SG1 6AH; Country was: , now: united kingdom
23 Oct 2008 363a Return made up to 26/07/07; full list of members
23 Oct 2008 288a Director appointed mr sami hassan
23 Oct 2008 287 Registered office changed on 23/10/2008 from lines house 78 high street stevenage hertfordshire SG1 3DW
02 Jul 2008 288b Appointment Terminate, Director And Secretary Andrew Frederick Miles Logged Form
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Apr 2007 288a New director appointed
12 Mar 2007 288b Director resigned
14 Nov 2006 363a Return made up to 26/07/06; full list of members
14 Nov 2006 288c Secretary's particulars changed;director's particulars changed
14 Nov 2006 288c Secretary's particulars changed;director's particulars changed
14 Nov 2006 288c Director's particulars changed
17 Aug 2006 CERTNM Company name changed mortgage mania LIMITED\certificate issued on 17/08/06
31 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Jul 2006 CERTNM Company name changed quantum financial services LTD\certificate issued on 13/07/06
12 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of shares 05/04/05
12 May 2006 88(2)R Ad 05/04/05--------- £ si 2@1