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QUIRK EMARKETING LTD

Company number 05420182

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2019 TM01 Termination of appointment of Graham Arthur Devenish Mears as a director on 28 February 2019
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2019 DS01 Application to strike the company off the register
24 Aug 2018 AA Full accounts made up to 31 December 2017
18 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
29 Nov 2017 PSC02 Notification of Mirum (Pty) Ltd as a person with significant control on 6 April 2016
04 Sep 2017 AA Full accounts made up to 31 December 2016
17 Aug 2017 AP01 Appointment of Mr Graham Arthur Devenish Mears as a director on 31 July 2017
17 Aug 2017 AP01 Appointment of Mr Suvro Das as a director on 31 July 2017
17 Aug 2017 TM01 Termination of appointment of Robert Charles Stokes as a director on 31 July 2017
08 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2017 TM02 Termination of appointment of Craig Kelman Raw as a secretary on 30 June 2017
05 Jul 2017 TM01 Termination of appointment of Nicholas James Ray as a director on 30 June 2017
05 Jul 2017 CS01 Confirmation statement made on 11 April 2017 with updates
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2016 AA Full accounts made up to 31 December 2015
18 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
30 Sep 2015 AA Full accounts made up to 31 December 2014
14 Aug 2015 AD01 Registered office address changed from 39 Great Guildford Street London SE1 0ES to 1 Knightsbridge Green London SW1X 7NW on 14 August 2015
06 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
19 Mar 2015 TM01 Termination of appointment of Katherine Sarah Cox as a director on 28 February 2015
13 Nov 2014 AA Accounts for a small company made up to 28 February 2014
04 Sep 2014 AA01 Current accounting period shortened from 28 February 2015 to 31 December 2014
07 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2