2 QUANTUM ENERGY LIMITED

Company number 09192139

Date	Type	Description	View / Download
13 Jul 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Mar 2021	PSC07	Cessation of Eugen Guglia as a person with significant control on 1 March 2021	(1 page)
04 Mar 2021	AP01	Appointment of Peter Lorenz as a director on 1 March 2021	(2 pages)
04 Mar 2021	TM01	Termination of appointment of Eugen Guglia as a director on 1 March 2021	(1 page)
04 Mar 2021	TM02	Termination of appointment of Tanja Pazarcik as a secretary on 1 March 2021	(1 page)
04 Mar 2021	TM01	Termination of appointment of Tanja Pazarcik as a director on 1 March 2021	(1 page)
04 Mar 2021	AD01	Registered office address changed from 95 Kent Road Grays RM17 6DE England to Millars Three Southmill Road Bishop's Stortford CM23 3DH on 4 March 2021	(1 page)
22 Dec 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
17 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jun 2019	CS01	Confirmation statement made on 21 May 2019 with updates	(5 pages)
22 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages) Download iXBRL
07 Aug 2018	SH20	Statement by Directors	(1 page)
07 Aug 2018	SH19	Statement of capital on 7 August 2018 GBP 400	(3 pages)
07 Aug 2018	CAP-SS	Solvency Statement dated 06/07/18	(1 page)
07 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
02 Jun 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	(3 pages)
11 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 May 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
09 May 2018	MAR	Re-registration of Memorandum and Articles	(25 pages)
09 May 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
09 May 2018	RR02	Re-registration from a public company to a private limited company	(2 pages)
16 Feb 2018	AA01	Previous accounting period extended from 31 August 2017 to 31 December 2017	(1 page)
09 Jun 2017	TM02	Termination of appointment of R & R Secretaries Limited as a secretary on 7 June 2017	(1 page)
09 Jun 2017	AP03	Appointment of Miss Tanja Pazarcik as a secretary on 7 June 2017	(2 pages)