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QUANTAS MARKETING LTD

Company number 08132400

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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)
27 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2017 AA Micro company accounts made up to 20 December 2016
03 Nov 2017 TM02 Termination of appointment of Yvonne Forbes as a secretary on 3 November 2017
07 Oct 2017 SOAS(A) Voluntary strike-off action has been suspended
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2017 DS01 Application to strike the company off the register
06 Sep 2017 CH01 Director's details changed for Mr Allan Mcmillan Forbes on 6 September 2017
06 Sep 2017 CH03 Secretary's details changed for Mrs Yvonne Forbes on 6 September 2017
06 Sep 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 6-8 Freeman Street Grimsby DN32 7AA on 6 September 2017
29 Aug 2017 AA01 Previous accounting period shortened from 31 July 2017 to 20 December 2016
10 Aug 2017 TM01 Termination of appointment of Yvonne Forbes as a director on 10 August 2017
05 Jul 2017 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 5 July 2017
19 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
12 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
27 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
09 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
09 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
04 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
21 Dec 2013 AP01 Appointment of Mr Allan Forbes as a director
21 Dec 2013 SH01 Statement of capital following an allotment of shares on 21 December 2013
  • GBP 100
21 Dec 2013 CH03 Secretary's details changed for Mrs Yvonne Forbes on 21 December 2013
21 Dec 2013 CH01 Director's details changed for Mrs Yvonne Forbes on 21 December 2013
23 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders