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QUANTUM MOTORSPORTS LIMITED

Company number 08554369

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Dec 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
14 May 2017 AA Total exemption small company accounts made up to 30 June 2016
03 Feb 2017 CS01 Confirmation statement made on 2 September 2016 with updates
03 Feb 2017 TM02 Termination of appointment of Marie-Christine Van Mechelen as a secretary on 31 January 2017
03 Feb 2017 TM01 Termination of appointment of Suhail Al Dhaheri as a director on 31 January 2017
03 Feb 2017 AP03 Appointment of Mr. Nicholas Joseph Aynilian as a secretary on 31 January 2017
02 Feb 2017 AD01 Registered office address changed from Equitable House 4th Fl 47 King William Street London EC4R 9AF to 43-47 Arundel Gardens Notting Hill London W11 2LP on 2 February 2017
30 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
22 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 101,000
20 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
11 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 101,000
11 Aug 2014 AP01 Appointment of Dr. Jan Pathuel as a director on 10 August 2014
11 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 101,000
09 Oct 2013 CERTNM Company name changed infinity racing partners LIMITED\certificate issued on 09/10/13
  • RES15 ‐ Change company name resolution on 2013-10-09
  • NM01 ‐ Change of name by resolution
03 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted