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QUINTERION LIMITED

Company number 05731829

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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)
15 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2013 DS01 Application to strike the company off the register
19 Jun 2013 TM01 Termination of appointment of Pasi Pentti Ewert Leino as a director on 8 June 2013
26 Apr 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
Statement of capital on 2013-04-26
  • GBP 100
23 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Apr 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Bo Ilsoe on 1 January 2010
01 Apr 2010 CH01 Director's details changed for Tage Rasmussen on 1 January 2010
06 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Mar 2009 363a Return made up to 06/03/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Apr 2008 363a Return made up to 06/03/08; full list of members
07 Apr 2008 190 Location of debenture register
07 Apr 2008 287 Registered office changed on 07/04/2008 from 42 brook street london W1K 5DB
07 Apr 2008 353 Location of register of members
21 Feb 2008 288a New secretary appointed
20 Feb 2008 288b Secretary resigned
06 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Mar 2007 363a Return made up to 06/03/07; full list of members
15 Mar 2007 353 Location of register of members