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QUATROMAX LIMITED

Company number 07486363

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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)
18 Feb 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1,000	View PDF Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
14 May 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 3 pages (3 pages)
15 Apr 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 1,000	View PDF Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 5 pages (5 pages)
30 Apr 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	View PDF Annual return made up to 10 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Feb 2013	AP04	Appointment of Monohold A.G. as a secretary	View PDF Appointment of Monohold A.G. as a secretary - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	AP02	Appointment of Intrahold A.G. as a director	View PDF Appointment of Intrahold A.G. as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	TM01	Termination of appointment of Fynel Limited as a director	View PDF Termination of appointment of Fynel Limited as a director - link opens in a new window - 1 page (1 page)
21 Feb 2013	TM02	Termination of appointment of Starwell International Ltd. as a secretary	View PDF Termination of appointment of Starwell International Ltd. as a secretary - link opens in a new window - 1 page (1 page)
18 Jun 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 4 pages (4 pages)
26 May 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 May 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	View PDF Annual return made up to 10 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 May 2012	AP01	Appointment of Mr. Youngsam Kim as a director	View PDF Appointment of Mr. Youngsam Kim as a director - link opens in a new window - 2 pages (2 pages)
19 May 2012	TM01	Termination of appointment of Danny Banger as a director	View PDF Termination of appointment of Danny Banger as a director - link opens in a new window - 1 page (1 page)
08 May 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2011	CH02	Director's details changed for Fynel Limited on 6 April 2011	View PDF Director's details changed for Fynel Limited on 6 April 2011 - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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