QUANT SERVICE (UK) LTD

Company number 09254444

Date	Type	Description	View / Download
16 Jan 2025	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Oct 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
07 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 17 December 2023	(11 pages)
27 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 17 December 2022	(10 pages)
22 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 17 December 2021	(11 pages)
29 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
29 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-18	(1 page)
29 Dec 2020	LIQ01	Declaration of solvency	(6 pages)
23 Dec 2020	AD01	Registered office address changed from Bridge House Ashley Road Hale Altrincham WA14 2UT England to 1st Floor the Outset Sankey Street Warrington WA1 1NN on 23 December 2020	(2 pages)
21 Dec 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	(3 pages)
18 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	(15 pages)
06 Nov 2020	CH01	Director's details changed for Mr Johan Ingemar Harsta on 1 September 2020	(3 pages)
09 Oct 2020	CH01	Director's details changed for Mr Andre Lars Stromgren on 1 September 2020	(2 pages)
05 Sep 2020	TM01	Termination of appointment of Richard James Miller as a director on 1 September 2020	(1 page)
01 Sep 2020	TM01	Termination of appointment of Simon Charles Merriman as a director on 30 June 2020	(1 page)
17 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Board member appointed 18/03/2020	(1 page)
30 Mar 2020	AP01	Appointment of Mr Johan Ingemar Harsta as a director on 18 March 2020	(2 pages)
11 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
05 Oct 2019	AP01	Appointment of Mr Andre Lars Stromgren as a director on 27 September 2019	(2 pages)
19 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Resignation of board member richard miller as of 1ST october 2019; hereby nominate andre stromgren, as new board member of company 06/08/2019	(1 page)
03 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/10/2018	(1 page)
23 Apr 2019	TM01	Termination of appointment of Daniel Arturo Salazar Lopez Esqueda as a director on 24 October 2018	(1 page)
11 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	(3 pages)
20 Sep 2018	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to Bridge House Ashley Road Hale Altrincham WA14 2UT on 20 September 2018	(1 page)

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