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QUINNS SMART SOLUTIONS LTD

Company number 07725257

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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)
14 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2019 DS01 Application to strike the company off the register
07 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
22 May 2018 AA Accounts for a dormant company made up to 31 August 2017
10 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-09
15 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
10 May 2017 AA Accounts for a dormant company made up to 31 August 2016
31 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
30 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
26 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
20 May 2015 AA Accounts for a dormant company made up to 31 August 2014
17 Feb 2015 TM02 Termination of appointment of Leonard Neil Bundock as a secretary on 17 February 2015
17 Feb 2015 TM01 Termination of appointment of Leonard Neil Bundock as a director on 17 February 2015
21 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1
14 May 2014 AA Accounts for a dormant company made up to 31 August 2013
30 Oct 2013 AP01 Appointment of Mr Leonard Neil Bundock as a director
30 Oct 2013 AP03 Appointment of Mr Leonard Neil Bundock as a secretary
16 Oct 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
25 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
24 Apr 2013 AD01 Registered office address changed from Office 2 Rainbow Business Centre Swansea Enterprise Park Swansea SA7 9FP Wales on 24 April 2013
31 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
30 Aug 2012 AD01 Registered office address changed from 4a Smithfield Road Pontardawe Swansea SA8 4LA United Kingdom on 30 August 2012
30 Aug 2012 TM01 Termination of appointment of Lyn Jones as a director
30 Aug 2012 AP01 Appointment of Mr Jonathan Hywel Jones as a director