QUATERNION HOUSE LIMITED

Company number 07045011

Date	Type	Description	View / Download
11 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jan 2017	CS01	Confirmation statement made on 15 October 2016 with updates	(6 pages)
10 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
21 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
10 Feb 2016	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 100	(4 pages)
26 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jun 2015	AD01	Registered office address changed from River House 6 Firs Path Leighton Buzzard Bedfordshire LU7 3JG to C/O Msb Accounting D2 the Courtyard Alban Park Hatfield Road St. Albans Hertfordshire AL4 0LA on 19 June 2015	(1 page)
26 Feb 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Feb 2015	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2015-02-25 GBP 100	(4 pages)
17 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
11 Nov 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 100	(4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
03 Jan 2013	AA01	Previous accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
01 Nov 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(4 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
28 Dec 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(3 pages)
27 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
15 Mar 2011	CERTNM	Company name changed nordic pure intl LTD\certificate issued on 15/03/11 RES15 ‐ Change company name resolution on 2011-03-11 NM01 ‐ Change of name by resolution	(3 pages)
15 Mar 2011	TM01	Termination of appointment of Vernon Unsworth as a director	(1 page)
10 Feb 2011	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(4 pages)
18 Nov 2009	AD01	Registered office address changed from 93 Western Road Tring Hertfordshire HP23 4BN United Kingdom on 18 November 2009	(1 page)
17 Nov 2009	SH01	Statement of capital following an allotment of shares on 16 November 2009 GBP 100	(2 pages)

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