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QUINTEX FORMATION LTD

Company number 09245342

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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)
20 Dec 2018 TM01 Termination of appointment of Tahir Niazi as a director on 6 December 2018
20 Dec 2018 PSC07 Cessation of Tahir Niazi as a person with significant control on 6 December 2018
05 Dec 2018 AP01 Appointment of Mr Usman Khan as a director on 26 November 2018
05 Dec 2018 PSC01 Notification of Usman Khan as a person with significant control on 26 November 2018
21 Jul 2018 AA Micro company accounts made up to 31 October 2017
13 Apr 2018 PSC01 Notification of Ruxandra-Nicoleta Pop as a person with significant control on 1 January 2018
13 Apr 2018 PSC04 Change of details for Mr Tahir Niazi as a person with significant control on 1 January 2018
13 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
13 Apr 2018 AP01 Appointment of Miss Ruxandra-Nicoleta Pop as a director on 1 January 2018
30 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
30 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
03 Jan 2017 CH01 Director's details changed for Mr Tahir Niazi on 1 December 2016
02 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
13 Jul 2016 AA Micro company accounts made up to 31 October 2015
07 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
06 Aug 2015 TM01 Termination of appointment of Mohammad Ishaq Noory as a director on 31 July 2015
21 Apr 2015 AD01 Registered office address changed from Aimal & Co. - the Pavilion 56 Rosslyn Crescent Harrow Middlesex HA1 2SZ to 15a Station Road Harrow Middlesex HA1 2UF on 21 April 2015
13 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
13 Feb 2015 AD01 Registered office address changed from Aimal & Co. - the Pavilion 56 Rosslyn Crescent Harrow Middlesex HA1 2SZ England to Aimal & Co. - the Pavilion 56 Rosslyn Crescent Harrow Middlesex HA1 2SZ on 13 February 2015
13 Feb 2015 AD01 Registered office address changed from 70 Penrith Road Romford RM3 9NJ United Kingdom to Aimal & Co. - the Pavilion 56 Rosslyn Crescent Harrow Middlesex HA1 2SZ on 13 February 2015
13 Feb 2015 AP01 Appointment of Mr Mohammad Ishaq Noory as a director on 13 February 2015
02 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-02
  • GBP 100