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QUANTUM NETWORK & PROMOTIONS LTD

Company number 07340407

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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)
02 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
02 Aug 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
02 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-07-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-07-26 - link opens in a new window - 1 page (1 page)
11 Jul 2012	AD01	Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 11 July 2012	View PDF Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 11 July 2012 - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	TM02	Termination of appointment of Pamela Jane Roberts as a secretary on 13 June 2012	View PDF Termination of appointment of Pamela Jane Roberts as a secretary on 13 June 2012 - link opens in a new window - 1 page (1 page)
09 May 2012	AA01	Previous accounting period shortened from 31 August 2011 to 31 July 2011	View PDF Previous accounting period shortened from 31 August 2011 to 31 July 2011 - link opens in a new window - 1 page (1 page)
08 Sep 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders Statement of capital on 2011-09-08 GBP 1	View PDF Annual return made up to 9 August 2011 with full list of shareholders Statement of capital on 2011-09-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Sep 2011	CH03	Secretary's details changed for Pamela Jane Roberts on 1 June 2011	View PDF Secretary's details changed for Pamela Jane Roberts on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
25 Jul 2011	AD01	Registered office address changed from 2nd Floor 14 the Square Shrewsbury Shropshire SY1 1LH United Kingdom on 25 July 2011	View PDF Registered office address changed from 2nd Floor 14 the Square Shrewsbury Shropshire SY1 1LH United Kingdom on 25 July 2011 - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	AP03	Appointment of Pamela Jane Roberts as a secretary	View PDF Appointment of Pamela Jane Roberts as a secretary - link opens in a new window - 3 pages (3 pages)
27 Aug 2010	AP01	Appointment of Miss Lisa Clare Salmon as a director	View PDF Appointment of Miss Lisa Clare Salmon as a director - link opens in a new window - 3 pages (3 pages)
16 Aug 2010	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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