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QUINTESSENTIALLY MOBILE LIMITED

Company number 08267823

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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)
20 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2019 DS01 Application to strike the company off the register
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
05 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
30 Oct 2017 PSC04 Change of details for Mr Benjamin William Elliot as a person with significant control on 16 October 2017
30 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
30 Oct 2017 CH01 Director's details changed for Mr Benjamin William Elliot on 16 October 2017
18 Aug 2017 CH01 Director's details changed for Mr Paul Thomas Drummond on 6 July 2017
02 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
20 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
09 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
08 Dec 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
29 Jul 2015 TM01 Termination of appointment of Neil Ernest Klerck as a director on 29 July 2015
11 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
04 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
02 Jan 2014 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
27 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
25 Jun 2013 CH01 Director's details changed for Mr Aaron Thomas Simpson on 13 June 2013
06 Mar 2013 AP01 Appointment of Mr Neil Ernest Klerck as a director
30 Nov 2012 AA01 Current accounting period shortened from 31 October 2013 to 30 April 2013
28 Nov 2012 CERTNM Company name changed quintessentially digital LIMITED\certificate issued on 28/11/12
  • RES15 ‐ Change company name resolution on 2012-11-07
28 Nov 2012 CONNOT Change of name notice
25 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted