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QUANTUM GLOBAL INVESTMENTS NO.1 LIMITED

Company number SC408280

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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)
10 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2013 SH19 Statement of capital on 5 September 2013
  • GBP 2
05 Sep 2013 DS01 Application to strike the company off the register
05 Sep 2013 CAP-SS Solvency Statement dated 01/09/13
05 Sep 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Sep 2013 SH02 Statement of capital on 25 May 2013
  • GBP 117
05 Aug 2013 SH02 Statement of capital on 25 March 2013
  • GBP 167,617
27 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Feb 2013 SH02 Statement of capital on 29 January 2013
  • GBP 183,617
14 Jan 2013 SH01 Statement of capital following an allotment of shares on 4 October 2012
  • GBP 222,617
14 Jan 2013 SH01 Statement of capital following an allotment of shares on 11 January 2013
  • GBP 208,117
21 Nov 2012 SH01 Statement of capital following an allotment of shares on 19 November 2012
  • GBP 196,115
07 Oct 2012 SH01 Statement of capital following an allotment of shares on 5 October 2012
  • GBP 146,114
07 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
13 Jul 2012 SH01 Statement of capital following an allotment of shares on 11 July 2012
  • GBP 146,111
13 Jun 2012 SH01 Statement of capital following an allotment of shares on 12 June 2012
  • GBP 126,109
19 May 2012 SH01 Statement of capital following an allotment of shares on 17 May 2012
  • GBP 101,108
14 May 2012 AP01 Appointment of Mr Ronald Birnie Anderson as a director on 1 January 2012
11 May 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
10 May 2012 SH01 Statement of capital following an allotment of shares on 9 May 2012
  • GBP 91,106
30 Apr 2012 SH01 Statement of capital following an allotment of shares on 16 April 2012
  • GBP 53,104
24 Apr 2012 AD01 Registered office address changed from Top Flat Newliston House Kirkliston West Lothian EH29 9EB United Kingdom on 24 April 2012
24 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)