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QUANTUM PACIFIC ADVISORY LIMITED

Company number 06586383

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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)
29 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 May 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
10 Apr 2013	AD01	Registered office address changed from 10 Brook Street 5th Floor London W1S 1BG United Kingdom on 10 April 2013	View PDF Registered office address changed from 10 Brook Street 5th Floor London W1S 1BG United Kingdom on 10 April 2013 - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-19 - link opens in a new window - 1 page (1 page)
07 Feb 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
06 Jan 2013	SH01	Statement of capital following an allotment of shares on 17 December 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 17 December 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
08 Jun 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	View PDF Annual return made up to 7 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Nov 2011	AD01	Registered office address changed from 5th Floor 28 Dover Street Mayfair London W1S 4NA on 16 November 2011	View PDF Registered office address changed from 5th Floor 28 Dover Street Mayfair London W1S 4NA on 16 November 2011 - link opens in a new window - 1 page (1 page)
30 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
29 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
02 Jun 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	View PDF Annual return made up to 7 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jun 2011	CH01	Director's details changed for John Frank Megginson on 7 May 2011	View PDF Director's details changed for John Frank Megginson on 7 May 2011 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
01 Jun 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	View PDF Annual return made up to 7 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2010	CH01	Director's details changed for John Frank Megginson on 7 May 2010	View PDF Director's details changed for John Frank Megginson on 7 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	CH01	Director's details changed for David Upton Tugman on 7 May 2010	View PDF Director's details changed for David Upton Tugman on 7 May 2010 - link opens in a new window - 2 pages (2 pages)
16 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
18 May 2009	363a	Return made up to 07/05/09; full list of members	View PDF Return made up to 07/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 Sep 2008	287	Registered office changed on 19/09/2008 from 12TH floor, sea containers house 20 upper ground london SE1 9PD	View PDF Registered office changed on 19/09/2008 from 12TH floor, sea containers house 20 upper ground london SE1 9PD - link opens in a new window - 1 page (1 page)
17 Jun 2008	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/05/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
03 Jun 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
24 May 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)

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