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QUANTUM HOLDINGS (UK) LIMITED

Company number 05674456

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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)
24 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
18 Feb 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders Statement of capital on 2013-02-18 GBP 600	View PDF Annual return made up to 15 February 2013 with full list of shareholders Statement of capital on 2013-02-18 GBP 600 - link opens in a new window - 7 pages (7 pages)
19 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
01 Mar 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	View PDF Annual return made up to 13 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Mar 2012	AD02	Register inspection address has been changed from 5 Westerngate Hillmead Enterprise Park, Langley Road Swindon SN5 5WN England	View PDF Register inspection address has been changed from 5 Westerngate Hillmead Enterprise Park, Langley Road Swindon SN5 5WN England - link opens in a new window - 1 page (1 page)
03 Nov 2011	AA01	Previous accounting period extended from 31 March 2011 to 31 July 2011	View PDF Previous accounting period extended from 31 March 2011 to 31 July 2011 - link opens in a new window - 1 page (1 page)
07 Jul 2011	AD01	Registered office address changed from 5 Westerngate Hillmead Enterprise Park Swindon SN5 5WN on 7 July 2011	View PDF Registered office address changed from 5 Westerngate Hillmead Enterprise Park Swindon SN5 5WN on 7 July 2011 - link opens in a new window - 1 page (1 page)
17 Feb 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	View PDF Annual return made up to 13 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 10 pages (10 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
27 Jan 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	View PDF Annual return made up to 13 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
27 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
28 Jan 2009	363a	Return made up to 13/01/09; full list of members	View PDF Return made up to 13/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jan 2009	88(2)	Ad 25/04/08 gbp si 600@1=600 gbp ic 600/1200	View PDF Ad 25/04/08 gbp si 600@1=600 gbp ic 600/1200 - link opens in a new window - 2 pages (2 pages)
21 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
13 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
05 Mar 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
24 Jan 2008	363a	Return made up to 13/01/08; full list of members	View PDF Return made up to 13/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Aug 2007	287	Registered office changed on 08/08/07 from: unit P2 redman road beversbrook industrial estate calne wiltshire SN11 9PL	View PDF Registered office changed on 08/08/07 from: unit P2 redman road beversbrook industrial estate calne wiltshire SN11 9PL - link opens in a new window - 1 page (1 page)
01 Feb 2007	363a	Return made up to 13/01/07; full list of members	View PDF Return made up to 13/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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