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QUINTAIN (THE EXCHANGE NOTTINGHAM) LIMITED

Company number 05760327

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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)
11 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2010 SOAS(A) Voluntary strike-off action has been suspended
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2010 DS01 Application to strike the company off the register
24 May 2010 TM01 Termination of appointment of Tonianne Dwyer as a director
20 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
Statement of capital on 2010-04-20
  • GBP 1
01 Feb 2010 AA Full accounts made up to 31 March 2009
21 Apr 2009 363a Return made up to 28/03/09; full list of members
18 Dec 2008 AA Full accounts made up to 31 March 2008
10 Apr 2008 363a Return made up to 28/03/08; full list of members
17 Jan 2008 AA Full accounts made up to 31 March 2007
17 Apr 2007 363a Return made up to 28/03/07; full list of members
31 Jan 2007 288a New director appointed
13 Jun 2006 MA Memorandum and Articles of Association
13 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sha tra apt res sec dir 26/05/06
13 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2006 288a New director appointed
09 Jun 2006 288a New secretary appointed
09 Jun 2006 288b Secretary resigned
09 Jun 2006 288a New director appointed
09 Jun 2006 288a New director appointed
09 Jun 2006 288b Director resigned
09 Jun 2006 287 Registered office changed on 09/06/06 from: 52 bedford row london WC1R 4LR
07 Jun 2006 CERTNM Company name changed wb co (1378) LIMITED\certificate issued on 07/06/06