QUANTUM PHARMACY SOLUTIONS LIMITED

Company number 07075651

Date	Type	Description	View / Download
14 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jun 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
05 Jun 2017	4.68	Liquidators' statement of receipts and payments to 20 March 2017	(8 pages)
01 Apr 2016	AD01	Registered office address changed from Mariner House Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL to 79 Caroline Street Birmingham B3 1UP on 1 April 2016	(2 pages)
31 Mar 2016	4.20	Statement of affairs with form 4.19	(6 pages)
31 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
31 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-21	(1 page)
21 Jan 2016	1.4	Notice of completion of voluntary arrangement	(17 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
11 Dec 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 2.4875	(10 pages)
02 Dec 2014	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(5 pages)
27 Nov 2014	MR04	Satisfaction of charge 6 in full	(3 pages)
06 Nov 2014	MR01	Registration of charge 070756510007, created on 27 October 2014	(52 pages)
05 Nov 2014	MR04	Satisfaction of charge 5 in full	(3 pages)
05 Nov 2014	MR04	Satisfaction of charge 1 in full	(3 pages)
25 Oct 2014	MR04	Satisfaction of charge 4 in full	(3 pages)
08 Jul 2014	TM01	Termination of appointment of Keiron Gallimore as a director	(1 page)
08 Jul 2014	TM01	Termination of appointment of Keiron Gallimore as a director	(1 page)
08 Jul 2014	TM01	Termination of appointment of Laurence Seward as a director	(1 page)
21 Mar 2014	MR04	Satisfaction of charge 3 in full	(2 pages)
29 Jan 2014	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 2.487	(12 pages)
02 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
06 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
20 May 2013	TM01	Termination of appointment of Rakesh Kapila as a director	(1 page)
30 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 12/04/2013	(12 pages)