QUANTUM GENETICS LIMITED

Company number 07039240

Date	Type	Description	View / Download
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
24 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
19 Oct 2014	AP01	Appointment of Mrs Catherine Todd as a director on 17 October 2014	(2 pages)
19 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-19 GBP 200	(4 pages)
12 Jun 2014	TM01	Termination of appointment of Philip Booth as a director	(1 page)
12 Jun 2014	TM01	Termination of appointment of Marcus Durrant as a director	(1 page)
17 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 200	(5 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
05 Nov 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(5 pages)
03 Nov 2012	CH01	Director's details changed for Mr Andrew Larmour Todd on 3 November 2012	(2 pages)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
01 Nov 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(5 pages)
29 Jun 2011	AD01	Registered office address changed from C/O Northumbria Commercial Enterprises 21/22 Ellison Place Newcastle upon Tyne Tyne and Wear NE1 8ST England on 29 June 2011	(2 pages)
28 Jun 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
26 Apr 2011	AA01	Previous accounting period extended from 31 July 2010 to 31 January 2011	(2 pages)
18 Jan 2011	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(15 pages)
19 Jan 2010	SH01	Statement of capital following an allotment of shares on 23 December 2009 GBP 200	(2 pages)
16 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
23 Dec 2009	AP01	Appointment of Mr Philip Andrew Booth as a director	(2 pages)
16 Dec 2009	CERTNM	Company name changed sandco 1135 LIMITED\certificate issued on 16/12/09 CONNOT ‐	(3 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-07	(1 page)
10 Dec 2009	CH01	Director's details changed for Mr Amdrew Larmour Todd on 7 December 2009	(2 pages)
10 Dec 2009	SH01	Statement of capital following an allotment of shares on 7 December 2009 GBP 162	(3 pages)