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GID-QUANTOR LIMITED

Company number 02764989

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2014 DS01 Application to strike the company off the register
06 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 November 2011
22 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 November 2010
10 Jan 2013 AR01 Annual return made up to 16 November 2012 with full list of shareholders
Statement of capital on 2013-01-10
  • GBP 100,000
19 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 22 January 2013
28 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Apr 2011 TM01 Termination of appointment of Rainer Kempf as a director
12 Apr 2011 TM01 Termination of appointment of Ernstfried Driesen as a director
24 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 22 January 2013
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
21 Dec 2009 CH04 Secretary's details changed for C H Registrars Limited on 1 October 2009
21 Dec 2009 CH01 Director's details changed for Rainer Gustav Kempf on 1 October 2009
21 Dec 2009 CH01 Director's details changed for Bernard Arthur Harris on 1 October 2009
21 Dec 2009 CH01 Director's details changed for Ernstfried Driesen on 1 October 2009
05 Nov 2009 AD01 Registered office address changed from , 35 Old Queen St, London, SW1H 9JD on 5 November 2009
02 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Dec 2008 363a Return made up to 16/11/08; full list of members
02 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Nov 2007 363a Return made up to 16/11/07; full list of members
17 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006