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QUARTZ INVESTMENTS MERTHYR LTD

Company number 09829698

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2018 SOAS(A) Voluntary strike-off action has been suspended
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2018 DS01 Application to strike the company off the register
26 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
31 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
24 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
25 May 2017 MR04 Satisfaction of charge 098296980001 in full
24 May 2017 MR04 Satisfaction of charge 098296980002 in full
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
25 May 2016 MR01 Registration of charge 098296980002, created on 25 May 2016
23 Dec 2015 AP03 Appointment of Timothy Guy Haslam as a secretary on 30 November 2015
23 Dec 2015 SH08 Change of share class name or designation
23 Dec 2015 SH10 Particulars of variation of rights attached to shares
15 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2015 AA01 Current accounting period shortened from 31 October 2016 to 31 March 2016
15 Dec 2015 MR01 Registration of charge 098296980001, created on 11 December 2015
19 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted