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QUICK BUSINESS CAPITAL LTD

Company number 09097013

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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)
06 Dec 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,000	View PDF Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
27 Apr 2016	AP01	Appointment of Mr Fabrizio Pella as a director on 1 June 2015	View PDF Appointment of Mr Fabrizio Pella as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	AP01	Appointment of Mr Claudio Privitera as a director on 1 June 2015	View PDF Appointment of Mr Claudio Privitera as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	TM01	Termination of appointment of Silvia Gattuso as a director on 1 June 2015	View PDF Termination of appointment of Silvia Gattuso as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
27 Apr 2016	AP01	Appointment of Mr Giovanni Maria Polara as a director on 1 June 2015	View PDF Appointment of Mr Giovanni Maria Polara as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	TM02	Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 1 June 2015	View PDF Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 1 June 2015 - link opens in a new window - 1 page (1 page)
24 Sep 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1,000	View PDF Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 Sep 2015	CH01	Director's details changed for Miss Silvia Gattuso on 23 June 2014	View PDF Director's details changed for Miss Silvia Gattuso on 23 June 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	CH04	Secretary's details changed for Anastasia Secretariat Services Ltd on 23 June 2014	View PDF Secretary's details changed for Anastasia Secretariat Services Ltd on 23 June 2014 - link opens in a new window - 1 page (1 page)
04 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
23 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-23 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-23 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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