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QUANTUM SPECIALS LIMITED

Company number 07258360

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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)
05 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2018 DS01 Application to strike the company off the register
18 Jul 2018 AP01 Appointment of Mr Michael James Tagg as a director on 30 June 2018
18 Jul 2018 TM01 Termination of appointment of Graham Ronald Thomson as a director on 30 June 2018
18 Jul 2018 AP01 Appointment of Mr Andrew Paul Matthews as a director on 30 June 2018
04 Jul 2018 TM01 Termination of appointment of Craig Robert Swinhoe as a director on 30 June 2018
16 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
25 Jan 2018 AA Accounts for a dormant company made up to 31 May 2017
27 Nov 2017 AA01 Current accounting period extended from 31 May 2018 to 30 June 2018
03 Nov 2017 AP03 Appointment of Amanda Miller as a secretary on 2 November 2017
02 Nov 2017 AP01 Appointment of Mr Graham Ronald Thomson as a director on 2 November 2017
02 Nov 2017 AP01 Appointment of Mr Craig Robert Swinhoe as a director on 2 November 2017
02 Nov 2017 TM01 Termination of appointment of Christian Alexander Rigg as a director on 2 November 2017
02 Nov 2017 TM01 Termination of appointment of Gerard Thomas Murray as a director on 2 November 2017
02 Nov 2017 TM02 Termination of appointment of Craig Robert Swinhoe as a secretary on 2 November 2017
22 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
27 Jan 2017 AP01 Appointment of Mr Gerard Thomas Murray as a director on 23 January 2017
09 Nov 2016 AA Accounts for a dormant company made up to 31 May 2016
02 Aug 2016 TM01 Termination of appointment of Andrew John Scaife as a director on 30 July 2016
23 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
09 Mar 2016 AP01 Appointment of Mr Christian Alexander Rigg as a director on 8 March 2016
08 Mar 2016 TM01 Termination of appointment of Martin John Such as a director on 8 March 2016
22 Feb 2016 AP03 Appointment of Mr Craig Robert Swinhoe as a secretary on 1 December 2015
22 Feb 2016 TM02 Termination of appointment of Martin John Such as a secretary on 1 December 2015