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2QUANTUMENERGYGROUP LTD

Company number 06816081

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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)
16 Jul 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2023 PSC01 Notification of Jens Bernd Ulrich as a person with significant control on 28 August 2023
28 Aug 2023 AD01 Registered office address changed from 95 Kent Road Grays Essex RM17 6DE to Flat 1 Princes House Kensington Park Road London W11 3BN on 28 August 2023
28 Aug 2023 EH02 Elect to keep the directors' residential address register information on the public register
28 Aug 2023 TM01 Termination of appointment of Eugen Guglia as a director on 28 August 2023
28 Aug 2023 AP01 Appointment of Jens Bernd Ulrich as a director on 28 August 2023
28 Aug 2023 PSC07 Cessation of Eugen Guglia as a person with significant control on 28 August 2023
28 Aug 2023 EW02 Withdrawal of the directors' residential address register information from the public register
28 Aug 2023 EH02 Elect to keep the directors' residential address register information on the public register
01 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
28 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
05 May 2021 AA Micro company accounts made up to 31 December 2020
04 Mar 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
20 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
26 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
25 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
20 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
30 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
21 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
16 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-14
15 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
24 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates