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QUANTUM ADR LIMITED

Company number 03007708

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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 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2012 DS01 Application to strike the company off the register
06 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-01-06
  • GBP 5,800
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
05 Jan 2011 CH01 Director's details changed for Jeremy Andrew Howard on 5 January 2011
25 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 31 December 2009
12 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 31/12/08; full list of members
13 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Jan 2008 363s Return made up to 31/12/07; full list of members
17 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Jan 2007 363s Return made up to 31/12/06; full list of members
24 Jul 2006 88(2)R Ad 17/07/06--------- £ si 800@1=800 £ ic 5000/5800
13 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Feb 2006 CERTNM Company name changed quantum (1994) LIMITED\certificate issued on 15/02/06
24 Jan 2006 363s Return made up to 31/12/05; full list of members
18 Jan 2006 287 Registered office changed on 18/01/06 from: 37 market square witney oxfordshire OX28 6RE
25 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Jan 2005 363s Return made up to 31/12/04; full list of members
22 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Jan 2004 363s Return made up to 31/12/03; full list of members
12 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital