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QUILAN LTD

Company number 06936942

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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)
24 Feb 2015 AA01 Current accounting period shortened from 30 April 2015 to 28 February 2015
28 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
25 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 2
25 Jun 2014 AD02 Register inspection address has been changed from C/O Mdp Accountancy Services Llp 12Th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom
17 Apr 2014 TM01 Termination of appointment of Wendy Hong as a director
03 Apr 2014 AP01 Appointment of Mrs Wendy Hong as a director
20 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
11 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
23 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
04 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
04 Jul 2012 AD02 Register inspection address has been changed from C/O Ca Solutions Ltd 9-15 St. James Road Surbiton Surrey KT6 4QH United Kingdom
04 Jul 2012 TM02 Termination of appointment of Ca Solutions Ltd as a secretary
14 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
12 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
06 Aug 2010 DS02 Withdraw the company strike off application
03 Aug 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
03 Aug 2010 CH04 Secretary's details changed for Ca Solutions Ltd on 17 June 2010
02 Aug 2010 AD03 Register(s) moved to registered inspection location
02 Aug 2010 CH01 Director's details changed for Coleen Hong on 17 June 2010
02 Aug 2010 AD02 Register inspection address has been changed
02 Aug 2010 AD01 Registered office address changed from 26 Pembroke House Hallfield Estate Bayswater London W2 6HG on 2 August 2010
30 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
30 Jul 2010 AA01 Previous accounting period shortened from 31 July 2010 to 30 April 2010
27 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2010 DS01 Application to strike the company off the register