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QUATERNION TECHNOLOGY LTD.

Company number 07857806

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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)
01 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2013	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW England on 18 June 2013	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW England on 18 June 2013 - link opens in a new window - 1 page (1 page)
18 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Feb 2013	AR01	Annual return made up to 23 November 2012 with full list of shareholders Statement of capital on 2013-02-01 GBP 10,010	View PDF Annual return made up to 23 November 2012 with full list of shareholders Statement of capital on 2013-02-01 GBP 10,010 - link opens in a new window - 5 pages (5 pages)
01 Feb 2013	CH01	Director's details changed for Mr. Martin Gossling on 1 February 2013	View PDF Director's details changed for Mr. Martin Gossling on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	CH01	Director's details changed for Mr Steven Jonathan Brittan on 1 February 2013	View PDF Director's details changed for Mr Steven Jonathan Brittan on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	SH01	Statement of capital following an allotment of shares on 30 May 2012 GBP 10,010	View PDF Statement of capital following an allotment of shares on 30 May 2012 GBP 10,010 - link opens in a new window - 6 pages (6 pages)
09 Jul 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/05/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 31/05/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
06 Apr 2012	AD01	Registered office address changed from C/O Steven Brittan Pencarrow Leddington Dymock Gloucestershire GL18 2EG United Kingdom on 6 April 2012	View PDF Registered office address changed from C/O Steven Brittan Pencarrow Leddington Dymock Gloucestershire GL18 2EG United Kingdom on 6 April 2012 - link opens in a new window - 1 page (1 page)
06 Apr 2012	AA01	Current accounting period extended from 22 November 2012 to 31 December 2012	View PDF Current accounting period extended from 22 November 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
01 Apr 2012	AA01	Current accounting period shortened from 30 November 2012 to 22 November 2012	View PDF Current accounting period shortened from 30 November 2012 to 22 November 2012 - link opens in a new window - 1 page (1 page)
23 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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