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QUASAR HOLDINGS LIMITED

Company number 10258094

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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)
29 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2020 RP05 Registered office address changed to PO Box 4385, 10258094: Companies House Default Address, Cardiff, CF14 8LH on 22 July 2020
11 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with updates
11 Nov 2019 PSC01 Notification of Alba Wohlfeil as a person with significant control on 11 November 2019
11 Nov 2019 TM01 Termination of appointment of Start Invest Beteiligungsholding Gmbh as a director on 11 November 2019
11 Nov 2019 PSC07 Cessation of Start Invest Beteiligungsholding Gmbh as a person with significant control on 11 November 2019
07 Oct 2019 TM02 Termination of appointment of Dmitry Chernyshev as a secretary on 1 October 2019
03 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
02 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
16 Apr 2019 AP01 Appointment of Guido Wohlfeil as a director on 16 April 2019
18 Feb 2019 AP02 Appointment of Start Invest Beteiligungsholding Gmbh as a director on 11 February 2019
18 Feb 2019 AP03 Appointment of Dmitry Chernyshev as a secretary on 11 February 2019
18 Feb 2019 TM01 Termination of appointment of Dmitry Chernyshev as a director on 11 February 2019
18 Feb 2019 PSC02 Notification of Start Invest Beteiligungsholding Gmbh as a person with significant control on 1 January 2019
18 Feb 2019 TM02 Termination of appointment of Yana Skyba as a secretary on 5 February 2019
04 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
30 Jun 2018 AA Accounts for a dormant company made up to 30 June 2018
25 Jan 2018 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 25 January 2018
25 Jan 2018 AD01 Registered office address changed from 46-48 Grosvenor Gardens London Belgravia SW1W 0EB United Kingdom to 85 Great Portland Street London W1W 7LT on 25 January 2018
23 Sep 2017 AA Accounts for a dormant company made up to 30 June 2017
30 Jun 2017 CS01 Confirmation statement made on 30 June 2017 with updates
07 Sep 2016 AP03 Appointment of Yana Skyba as a secretary on 1 September 2016
29 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-28
30 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-06-30
  • CHF 1,000