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QUANTUM INNOVATION LTD

Company number 06603607

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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)
18 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2012 AP01 Appointment of Mark Pearson as a director on 1 January 2012
08 Feb 2012 AD01 Registered office address changed from 38 Wigmore Street London W1U 2HA England on 8 February 2012
29 Aug 2011 TM01 Termination of appointment of Eileen Howard as a director
08 Aug 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
Statement of capital on 2011-08-08
  • GBP 1
08 Aug 2011 CH02 Director's details changed for S.G.Directors Limited on 1 June 2011
07 Aug 2011 AD01 Registered office address changed from C/O 4th Floor 60 Cheapside London EC2V 6AX United Kingdom on 7 August 2011
07 Aug 2011 CH04 Secretary's details changed for S.G. Directors Limited on 1 June 2011
24 Mar 2011 AR01 Annual return made up to 27 May 2010 with full list of shareholders
24 Mar 2011 CH02 Director's details changed for S. G. Directors Limited on 1 March 2011
24 Mar 2011 AD02 Register inspection address has been changed from Suite 306-308 Warnford Court 29 Throgmorton Street London EC2N 2AT United Kingdom
24 Mar 2011 CH04 Secretary's details changed for S.G. Directors Limited on 1 March 2011
24 Mar 2011 TM01 Termination of appointment of Fabrizio Mosello as a director
23 Mar 2011 AA Accounts for a dormant company made up to 31 May 2010
21 Mar 2011 AP01 Appointment of Eileen Howard as a director
13 Oct 2010 AD01 Registered office address changed from C/O 4th Floor 60 Cheapside London EC2V 6JS United Kingdom on 13 October 2010
27 Jul 2010 AD01 Registered office address changed from Suite 306-308 Warnford Court 29 Throgmorton Street London EC2N 2AT United Kingdom on 27 July 2010
17 Jun 2010 AD02 Register inspection address has been changed
16 Jun 2010 CH02 Director's details changed for S. G. Directors Limited on 1 October 2009
17 Mar 2010 AA Accounts for a dormant company made up to 31 May 2009
21 Jan 2010 TM02 Termination of appointment of Exitor Limited as a secretary
21 Jan 2010 AP04 Appointment of S.G. Directors Limited as a secretary
11 Jan 2010 AD01 Registered office address changed from Suite 115 - Warnford Court 29 Throgmorton Street London EC2N 2AT on 11 January 2010
16 Oct 2009 AP01 Appointment of Mr Fabrizio Mosello as a director