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QUANTUM SOLUTIONS MERTON LIMITED

Company number 08005973

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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)
29 Apr 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-04-22
16 Apr 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-04-04
16 Apr 2014 CONNOT Change of name notice
15 Apr 2014 AP04 Appointment of Willowbank Professional Services Limited as a secretary
11 Apr 2014 AD01 Registered office address changed from 24 Leominster Walk Morden Surrey SM4 6HB on 11 April 2014
04 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
13 Sep 2013 AD01 Registered office address changed from 1 Central Gardens Morden SM4 5SH United Kingdom on 13 September 2013
24 May 2013 AP01 Appointment of Mr Marian Cobuz as a director
24 May 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
31 Jul 2012 AP01 Appointment of Iulian Ionel Cobuz as a director
31 Jul 2012 TM01 Termination of appointment of Marian Cobuz as a director
26 Mar 2012 NEWINC Incorporation