QUANTUM MERCANTILE LIMITED

Company number 05455742

Date	Type	Description	View / Download
03 Jun 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jul 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
23 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Oct 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Mar 2012	AP01	Appointment of Mr Dietmar Wagner as a director	(2 pages)
12 Mar 2012	TM01	Termination of appointment of Robert Hale as a director	(1 page)
29 Feb 2012	AP01	Appointment of Mr Robert Leonard Hale as a director	(2 pages)
14 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
10 Jan 2012	CERTNM	Company name changed bling LIMITED\certificate issued on 10/01/12 RES15 ‐ Change company name resolution on 2012-01-04 NM01 ‐ Change of name by resolution	(3 pages)
16 Dec 2011	AD01	Registered office address changed from C/O N R Sharland and Company Concorde House Grenville Place Mill Hill London NW7 3SA United Kingdom on 16 December 2011	(1 page)
15 Dec 2011	AD01	Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY England on 15 December 2011	(1 page)
29 Nov 2011	AP01	Appointment of Mrs Phillipa Ruth Sharland as a director	(2 pages)
29 Nov 2011	TM01	Termination of appointment of Charli Cohen as a director	(1 page)
16 Jun 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders Statement of capital on 2011-06-16 GBP 1	(4 pages)
11 Jun 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jun 2011	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
31 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jun 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(5 pages)
21 Jun 2010	TM01	Termination of appointment of Dariusz Ulanowski as a director	(1 page)
21 Jun 2010	AP01	Appointment of Mr Charli Cohen as a director	(2 pages)
20 Jun 2010	CH01	Director's details changed for Stephen Rex Hawkins on 1 October 2009	(2 pages)
20 Jun 2010	CH01	Director's details changed for Mr Dariusz Ulanowski on 1 October 2009	(2 pages)
20 Jun 2010	CH04	Secretary's details changed for Sovereign Secretarial Limited on 1 October 2009	(2 pages)