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QUANTATHENA IT SOLUTIONS LTD

Company number 06673026

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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)
12 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2015 DS01 Application to strike the company off the register
03 Dec 2014 AA Accounts made up to 31 August 2013
15 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-15
  • GBP 2
27 Jun 2014 DS02 Withdraw the company strike off application
29 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2013 SOAS(A) Voluntary strike-off action has been suspended
10 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
23 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2013 DS01 Application to strike the company off the register
14 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
21 Feb 2013 AA Total exemption small company accounts made up to 31 August 2011
07 Feb 2013 CERTNM Company name changed elucidated innovations LIMITED\certificate issued on 07/02/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-02-06
08 Nov 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
08 Nov 2012 CH01 Director's details changed for Mr Anthony Joseph Sylvester on 8 November 2012
29 Oct 2012 AD01 Registered office address changed from Tower Park Ennerdale Road Shrewsbury Shropshire SY1 3TD England on 29 October 2012
04 Oct 2011 TM01 Termination of appointment of Jack Oliver Stevens as a director on 13 May 2010
17 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
25 Jul 2011 AD01 Registered office address changed from 6 Church Close Haughton Stafford Staffordshire ST18 9HN England on 25 July 2011
22 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
15 Jun 2011 TM01 Termination of appointment of Stephen Reffell as a director
15 Jun 2011 CH01 Director's details changed for Mr Jack Stevens on 15 June 2011
15 Jun 2011 CH03 Secretary's details changed for Mr Anthony Joseph Sylvester on 15 June 2011
15 Jun 2011 AD01 Registered office address changed from Quantum House 25 Beechfields Way Newport Shropshire TF10 8QA on 15 June 2011