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GINI QUANTUM LIMITED

Company number 08413814

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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)
08 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with updates
26 Feb 2018 CH01 Director's details changed for Mrs Vanessa Marie-Antoine Payet on 12 October 2016
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
22 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
31 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-19
19 Oct 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-10-19
  • GBP 1
19 Oct 2016 AA Total exemption small company accounts made up to 28 February 2015
19 Oct 2016 AA Total exemption small company accounts made up to 28 February 2016
19 Oct 2016 RT01 Administrative restoration application
19 Oct 2016 CERTNM Company name changed castle finance\certificate issued on 19/10/16
19 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2015 AD01 Registered office address changed from Nkp House 3rd Floor Front 93 95 Borough High Street London SE1 1NL to Office 14 10-12 Baches Street London N1 6DL on 12 June 2015
23 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
06 Feb 2015 AA Total exemption small company accounts made up to 28 February 2014
24 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
21 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted