QUINDELL ACH LIMITED

Company number 08586650

Date	Type	Description	View / Download
24 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Feb 2017	TM02	Termination of appointment of Kirsten Morrison as a secretary on 3 February 2017	(1 page)
24 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
26 Jan 2016	TM01	Termination of appointment of Robert Charles Anthony Thomson as a director on 17 December 2015	(1 page)
05 Nov 2015	AD01	Registered office address changed from 50 - 52 Chancery Lane London WC2A 1HL England to 1 More London Place London SE1 2AF on 5 November 2015	(2 pages)
05 Nov 2015	AD02	Register inspection address has been changed from 22 Chancery Lane London WC2A 1HL England to 50-52 Chancery Lane London WC2A 1LS	(2 pages)
27 Oct 2015	4.70	Declaration of solvency	(3 pages)
27 Oct 2015	600	Appointment of a voluntary liquidator	(2 pages)
27 Oct 2015	LIQ MISC RES	Resolution INSOLVENCY:resolution on the matter of remuneration	(1 page)
27 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-08	(1 page)
06 Oct 2015	TM01	Termination of appointment of Jonathan Philip White as a director on 29 September 2015	(1 page)
28 Sep 2015	AD03	Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1HL	(1 page)
27 Sep 2015	AD02	Register inspection address has been changed to 22 Chancery Lane London WC2A 1HL	(1 page)
22 Sep 2015	TM01	Termination of appointment of Robert Martin Fielding as a director on 17 September 2015	(1 page)
19 Aug 2015	AD01	Registered office address changed from Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA to 50 - 52 Chancery Lane London WC2A 1HL on 19 August 2015	(1 page)
31 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
29 Jul 2015	MR01	Registration of charge 085866500001, created on 27 July 2015	(47 pages)
30 Jun 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 6,000,000	(5 pages)
18 Jun 2015	AP01	Appointment of Mr Kenneth John Fowlie as a director on 29 May 2015	(2 pages)
18 Jun 2015	AP03	Appointment of Ms Kirsten Morrison as a secretary on 29 May 2015	(2 pages)
02 Feb 2015	AP01	Appointment of Mr Jonathan Philip White as a director on 23 December 2014	(2 pages)
02 Feb 2015	AP01	Appointment of Mr Robert Charles Anthony Thomson as a director on 23 December 2014	(2 pages)
02 Feb 2015	TM01	Termination of appointment of Helen Cutler as a director on 23 December 2014	(1 page)
25 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 6,000,000	(3 pages)
19 Jun 2014	CERTNM	Company name changed quayside (2801) holdings LIMITED\certificate issued on 19/06/14 RES15 ‐ Change company name resolution on 2014-06-18 NM01 ‐ Change of name by resolution	(3 pages)