QUINTICA HOLDINGS LIMITED

Company number 08196802

Date	Type	Description	View / Download
02 Mar 2017	TM01	Termination of appointment of Ian Bernard Buchel as a director on 31 March 2016	(1 page)
03 Nov 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(6 pages)
10 Mar 2016	AP01	Appointment of Mr Allan Cawood as a director on 4 March 2016	(2 pages)
10 Mar 2016	AD01	Registered office address changed from 1 Barnes Wallis Road Fareham Hampshire PO15 5UA England to 2 Stone Buildings Lincoln's Inn London WC2A 3th on 10 March 2016	(1 page)
10 Mar 2016	TM01	Termination of appointment of Mark Pritchard Williams as a director on 4 March 2016	(1 page)
07 Mar 2016	AA	Full accounts made up to 31 December 2014	(23 pages)
23 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
14 Dec 2015	AD01	Registered office address changed from Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA to 1 Barnes Wallis Road Fareham Hampshire PO15 5UA on 14 December 2015	(1 page)
09 Sep 2015	CH01	Director's details changed for Ian Bernard Buchel on 1 April 2014	(2 pages)
01 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1	(5 pages)
07 Jun 2015	AP01	Appointment of Mr Mark Pritchard Williams as a director on 29 May 2015	(2 pages)
07 Jun 2015	TM01	Termination of appointment of Laurence Moorse as a director on 29 May 2015	(1 page)
27 Nov 2014	TM01	Termination of appointment of Robert Simon Terry as a director on 25 November 2014	(1 page)
14 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(14 pages)
14 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(96 pages)
14 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
14 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
04 Oct 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Oct 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1	(6 pages)
03 Sep 2014	CH01	Director's details changed for Mr Laurence Moorse on 23 August 2014	(2 pages)
26 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 May 2014	AA01	Previous accounting period extended from 31 August 2013 to 31 December 2013	(1 page)
23 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 1	(6 pages)
05 Sep 2013	TM01	Termination of appointment of Gillian Baker as a director	(1 page)
04 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)

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