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QUANTUM INTERNATIONAL AG LTD

Company number 08722630

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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)
26 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Mar 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2016 TM01 Termination of appointment of Philip Anthony Caton as a director on 24 June 2016
29 Jan 2016 CERTNM Company name changed ag quantum international LTD\certificate issued on 29/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-28
04 Nov 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 10,000
08 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
05 Dec 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
20 Oct 2014 AP01 Appointment of Mr Philip Anthony Caton as a director on 20 October 2014
05 Sep 2014 AD01 Registered office address changed from 16 Gleaston Close Bromborough Wirral CH62 2ES England to Kemp House City Road London EC1V 2NX on 5 September 2014
08 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted