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QUANTUM RTV HOLDINGS LIMITED

Company number 06737357

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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)
21 Feb 2018 BONA Bona Vacantia disclaimer
07 Feb 2018 BONA Bona Vacantia disclaimer
06 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Oct 2015 CH01 Director's details changed for Ms Karen Pearl Orangetree on 1 December 2014
04 Sep 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 6
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jun 2014 AA01 Current accounting period shortened from 31 December 2014 to 30 June 2014
23 May 2014 TM01 Termination of appointment of Paul Norman as a director
23 May 2014 TM01 Termination of appointment of Paul Norman as a director
02 Dec 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 6
27 Nov 2013 AP01 Appointment of Mr Paul Norman as a director
01 Nov 2013 AP01 Appointment of Mr Paul Andrew Norman as a director
01 Nov 2013 CH01 Director's details changed for Ms Karen Pearl Orangetree on 5 April 2013
08 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Mar 2013 AD01 Registered office address changed from , 16 Rowland Burn Way, Rowlands Gill, Tyne & Wear, NE39 2PU, Uk on 28 March 2013
28 Mar 2013 TM01 Termination of appointment of Paul Norman as a director
28 Mar 2013 TM02 Termination of appointment of Paul Norman as a secretary
30 Oct 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
30 Oct 2012 CH01 Director's details changed for Ms Karen Pearl Orangetree on 28 October 2012
16 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Mar 2012 TM01 Termination of appointment of Clive Anderson as a director
03 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
03 Nov 2011 AD03 Register(s) moved to registered inspection location