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QUARTEIRA LIMITED

Company number SC327441

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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)
11 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2016 DS01 Application to strike the company off the register
12 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
29 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
06 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
29 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
13 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
13 Aug 2013 TM02 Termination of appointment of Macdonalds as a secretary
25 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
23 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
27 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
15 Sep 2011 CERTNM Company name changed macnewco two hundred and twenty two LIMITED\certificate issued on 15/09/11
  • CONNOT ‐
15 Sep 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-11
10 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-08
05 Aug 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
05 Aug 2011 CH01 Director's details changed for Warren Noble on 5 August 2011
05 Aug 2011 CH01 Director's details changed for Dawn Noble on 5 August 2011
28 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
06 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
06 Aug 2010 CH04 Secretary's details changed for Macdonalds on 9 July 2010
06 Aug 2010 CH01 Director's details changed for Warren Noble on 9 July 2010
13 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
06 Aug 2009 363a Return made up to 09/07/09; full list of members