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QUANTUM CAPITAL MANAGEMENT LIMITED

Company number 06741412

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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)
03 Feb 2015 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
31 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
12 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
11 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2014 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
20 Dec 2012 AA Total exemption small company accounts made up to 30 November 2012
17 Dec 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
17 Dec 2012 AD01 Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 17 December 2012
27 Mar 2012 AA Accounts for a dormant company made up to 30 November 2011
28 Dec 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
07 Jun 2011 AA Accounts for a dormant company made up to 30 November 2010
04 Jan 2011 AR01 Annual return made up to 5 November 2010 with full list of shareholders
22 Jan 2010 AA Accounts for a dormant company made up to 30 November 2009
22 Jan 2010 AR01 Annual return made up to 5 November 2009 with full list of shareholders
22 Jan 2010 CH04 Secretary's details changed for Capital Secretaries Limited on 1 November 2009
22 Jan 2010 CH01 Director's details changed for Michael Adams on 1 November 2009
19 Dec 2008 288a Director appointed michael adams
19 Dec 2008 288a Secretary appointed capital secretaries LIMITED
19 Dec 2008 287 Registered office changed on 19/12/2008 from 44 upper belgrave road clifton bristol BS8 2XN
09 Dec 2008 288b Appointment terminated secretary hcs secretarial LIMITED
09 Dec 2008 288b Appointment terminated director aderyn hurworth
05 Nov 2008 NEWINC Incorporation