QUATROMAX LIMITED

Company number 07486363

Date	Type	Description	View / Download
20 Jan 2020	AP01	Appointment of Arlyn Gamiao as a director on 11 January 2020	(2 pages)
20 Jan 2020	TM01	Termination of appointment of Hema Noronha as a director on 11 January 2020	(1 page)
14 Sep 2019	AA	Total exemption full accounts made up to 31 January 2019	(6 pages) Download iXBRL
15 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	(3 pages)
23 May 2018	AA	Total exemption full accounts made up to 31 January 2018	(5 pages) Download iXBRL
13 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with updates	(3 pages)
13 Jan 2018	PSC01	Notification of Ieva Kimene as a person with significant control on 1 January 2018	(2 pages)
13 Jan 2018	PSC07	Cessation of Vladislav Izotov as a person with significant control on 31 December 2017	(1 page)
18 Dec 2017	PSC01	Notification of Vladislav Izotov as a person with significant control on 1 July 2017	(4 pages)
16 Dec 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(4 pages)
16 Dec 2017	PSC01	Notification of Vladislav Izotov as a person with significant control on 1 July 2017
16 Dec 2017	AA	Total exemption full accounts made up to 31 January 2017	(10 pages)
16 Dec 2017	RT01	Administrative restoration application	(3 pages)
20 Jun 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Feb 2017	AP04	Appointment of Formico Inc. as a secretary on 3 January 2017	(2 pages)
06 Feb 2017	AP02	Appointment of Deltron Corp. as a director on 3 January 2017	(2 pages)
06 Feb 2017	AD01	Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 6 February 2017	(1 page)
06 Feb 2017	AP01	Appointment of Ms Hema Noronha as a director on 3 January 2017	(2 pages)
06 Feb 2017	TM01	Termination of appointment of Youngsam Kim as a director on 3 January 2017	(1 page)
06 Feb 2017	TM01	Termination of appointment of Intrahold A.G. as a director on 3 January 2017	(1 page)
06 Feb 2017	TM02	Termination of appointment of Monohold A.G. as a secretary on 3 January 2017	(1 page)
16 May 2016	AA	Total exemption small company accounts made up to 31 January 2016	(3 pages) Download iXBRL
31 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 1,000	(5 pages)
10 Jul 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages) Download iXBRL