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QUORUM (OC) LIMITED

Company number 06221825

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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)
06 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
26 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
Statement of capital on 2010-05-26
  • GBP 3,800,002.97
26 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 May 2010 MISC Inc nominal capital
26 May 2010 SH01 Statement of capital following an allotment of shares on 1 May 2009
  • GBP 80,000,000,000
26 May 2010 SH01 Statement of capital following an allotment of shares on 30 April 2009
  • GBP 50,000,000,000
04 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
10 Aug 2009 363a Return made up to 23/04/09; full list of members
16 May 2009 288b Appointment Terminated Director maurice helfgott
16 May 2009 288b Appointment Terminated Director alan jacobs
28 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
14 Apr 2009 288b Appointment Terminated Director roland green
24 Feb 2009 363a Return made up to 23/04/08; full list of members; amend
17 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
28 Dec 2008 MA Memorandum and Articles of Association
28 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Dec 2008 88(2) Ad 15/12/08 gbp si 47501@0.00001=0.47501 gbp si 500000@1=500000 gbp ic 2500002.50004/3000002.97505
28 Dec 2008 123 Gbp nc 2500100/3000100 12/12/08
19 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
18 Sep 2008 363a Return made up to 23/04/08; full list of members
10 Sep 2008 88(2) Ad 05/09/08 gbp si 47502@0.00001=0.47502 gbp si 500000@1=500000 gbp ic 2000002.02502/2500002.50004
22 Jul 2008 123 Nc inc already adjusted 23/06/08
22 Jul 2008 88(2) Ad 23/06/08 gbp si 47500@0.00001=0.475 gbp si 500000@1=500000 gbp ic 1500001.55002/2000002.02502