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QUAN SYSTEMS LIMITED

Company number 06516647

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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)
28 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2016 DS01 Application to strike the company off the register
24 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
10 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
24 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
12 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
05 Dec 2013 AA Accounts for a dormant company made up to 28 February 2013
11 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1
11 Sep 2013 AP01 Appointment of Kenneth William James Morrison as a director
11 Sep 2013 TM02 Termination of appointment of Paul Marshall as a secretary
11 Sep 2013 TM01 Termination of appointment of Jakub Mlynarczyk as a director
11 Sep 2013 AD01 Registered office address changed from 122-126 Tooley Street London SE1 2TU United Kingdom on 11 September 2013
08 Apr 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
16 Apr 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
17 Mar 2012 AD01 Registered office address changed from C/O Westmoore Fiduciary Services Limited Warnford Court 29 Throgmorton Street London EC2N 2AT England on 17 March 2012
16 Jan 2012 AD01 Registered office address changed from 13 Charterhouse Square London EC1M 6AX United Kingdom on 16 January 2012
27 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
14 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
17 Aug 2010 AA Total exemption small company accounts made up to 28 February 2010
31 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
11 Dec 2009 AAMD Amended accounts made up to 28 February 2009
02 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
04 Nov 2009 AD01 Registered office address changed from 501 International House 223 Regent Street London W1B 2QD United Kingdom on 4 November 2009