ALDWYCH 2011 LIMITED

Company number 05882326

Date	Type	Description	View / Download
01 Dec 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 May 2015	AD01	Registered office address changed from 5 Terry Road High Wycombe Buckinghamshire HP13 6QJ to C/O Imperial Innovations 52 Princes Gate Exhibition Road London SW7 2PG on 26 May 2015	(1 page)
31 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 7,790.64	(5 pages)
01 Apr 2014	AA	Total exemption full accounts made up to 30 June 2013	(14 pages)
23 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(5 pages)
08 Apr 2013	AA	Total exemption full accounts made up to 30 June 2012	(17 pages)
23 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(5 pages)
02 Apr 2012	AA	Full accounts made up to 30 June 2011	(18 pages)
12 Oct 2011	AD01	Registered office address changed from 14 Kingsmill Business Park Chapel Mill Road Kingston upon Thames Surrey KT1 3GZ on 12 October 2011	(1 page)
26 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(6 pages)
27 Jul 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	(2 pages)
18 Jul 2011	TM01	Termination of appointment of Philip Holbeche as a director	(1 page)
18 Jul 2011	TM01	Termination of appointment of Ian Jenks as a director	(1 page)
18 Jul 2011	TM01	Termination of appointment of Paul Vickery as a director	(1 page)
18 Jul 2011	TM01	Termination of appointment of Keith Barnham as a director	(1 page)
18 Jul 2011	TM01	Termination of appointment of Christopher Shannon as a director	(1 page)
07 Jul 2011	CERTNM	Company name changed quantasol LIMITED\certificate issued on 07/07/11 RES15 ‐ Change company name resolution on 2011-07-06	(2 pages)
07 Jul 2011	CONNOT	Change of name notice	(2 pages)
03 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(9 pages)
23 Sep 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(23 pages)
04 Aug 2010	AP01	Appointment of Mr Ian Tudor Jenks as a director	(2 pages)
11 Mar 2010	AD01	Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD on 11 March 2010	(2 pages)
21 Oct 2009	SH01	Statement of capital following an allotment of shares on 5 October 2009 GBP 7,790.64	(11 pages)
21 Oct 2009	SH01	Statement of capital following an allotment of shares on 24 September 2009 GBP 6,840.64	(2 pages)

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