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QUANTILYTE LIMITED

Company number SC461664

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2020 SOAS(A) Voluntary strike-off action has been suspended
16 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2020 DS01 Application to strike the company off the register
07 Jan 2020 TM01 Termination of appointment of William Brooks as a director on 6 January 2020
06 Dec 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
15 Nov 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
23 Nov 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
19 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
29 Nov 2016 CS01 Confirmation statement made on 16 October 2016 with updates
11 May 2016 AA Total exemption small company accounts made up to 31 October 2015
10 Mar 2016 TM01 Termination of appointment of Gillian Brown as a director on 4 March 2016
23 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 5.74036
16 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 5.74
13 Oct 2014 AP01 Appointment of Dr William Brooks as a director on 1 October 2014
24 Sep 2014 SH01 Statement of capital following an allotment of shares on 18 September 2014
  • GBP 5.740003
24 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 20 August 2014
  • GBP 3.330
29 Aug 2014 SH02 Sub-division of shares on 20 August 2014
29 Aug 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-divide shares 0.001 20/08/2014
24 Jun 2014 AP01 Appointment of Ms Gillian Brown as a director