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STERIWAVE QUANTUM COMPUTER LTD

Company number 07033293

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2012 DS01 Application to strike the company off the register
11 Sep 2012 TM01 Termination of appointment of Gianguido Rizzotto as a director on 3 September 2012
11 Sep 2012 TM01 Termination of appointment of Franco Selleri as a director on 3 September 2012
11 Sep 2012 TM01 Termination of appointment of Michael Goodrich as a director on 3 September 2012
11 Sep 2012 TM01 Termination of appointment of Michael Goddard as a director on 3 September 2012
11 Sep 2012 TM01 Termination of appointment of Francesco Fucilla as a director on 3 September 2012
11 Sep 2012 TM01 Termination of appointment of William Alexander Fucilla as a director on 3 September 2012
03 Sep 2012 TM01 Termination of appointment of Marion Denantes as a director on 3 September 2012
03 Sep 2012 TM01 Termination of appointment of Bruno Edouard Marie Joseph Denantes as a director on 3 September 2012
03 Sep 2012 TM01 Termination of appointment of Giovani Degli Antoni as a director on 3 September 2012
03 Sep 2012 TM02 Termination of appointment of Michael Goodrich as a secretary on 3 September 2012
08 May 2012 AA Accounts for a dormant company made up to 30 September 2011
04 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
Statement of capital on 2011-10-04
  • GBP 2
22 Sep 2011 AP01 Appointment of Marion Denantes as a director on 21 September 2011
15 Aug 2011 MAR Re-registration of Memorandum and Articles
15 Aug 2011 CERT10 Certificate of re-registration from Public Limited Company to Private
15 Aug 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 Aug 2011 RR02 Re-registration from a public company to a private limited company
30 May 2011 TM01 Termination of appointment of Vincenzo Valenzi as a director
16 May 2011 TM01 Termination of appointment of George Nemeth as a director
21 Apr 2011 CH01 Director's details changed for Professor Franco Selleri on 20 April 2011
21 Apr 2011 CH01 Director's details changed for Mr George Csaba Nemeth on 20 April 2011
29 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010