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QUO VADIS UK LIMITED

Company number 04137137

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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 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2015 DS01 Application to strike the company off the register
30 Sep 2015 AA Full accounts made up to 31 December 2014
21 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1,000
21 Jan 2015 AD03 Register(s) moved to registered inspection location C/O Pannone Corporate Llp Lincoln House Brazennose Street Manchester M2 5FJ
21 Jan 2015 CH01 Director's details changed for Mr Mark Antony Strange on 21 January 2015
21 Jan 2015 AD02 Register inspection address has been changed to C/O Pannone Corporate Llp Lincoln House Brazennose Street Manchester M2 5FJ
21 Jan 2015 CH01 Director's details changed for Mr Kirk Mark Ehrlich on 21 January 2015
21 Jan 2015 AD01 Registered office address changed from 123 Deansgate Manchester M3 2BU to C/O Williamson-Dickie Europe Limited Second Avenue Second Avenue, Westfield Industrial Estate Midsomer Norton Radstock BA3 4BH on 21 January 2015
14 Apr 2014 AA Full accounts made up to 31 December 2013
08 Apr 2014 AP01 Appointment of Mr David Keith Searle as a director
08 Apr 2014 AP03 Appointment of Sarah Anne Deverill as a secretary
08 Apr 2014 TM01 Termination of appointment of Christopher Ford as a director
08 Apr 2014 TM02 Termination of appointment of Christopher Ford as a secretary
12 Feb 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1,000
03 Oct 2013 AD01 Registered office address changed from 3 Derby Road Ripley Derby Derbyshire DE5 3EA on 3 October 2013
26 Apr 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 December 2013
26 Apr 2013 AP01 Appointment of Kirk Mark Ehrlich as a director
26 Apr 2013 AP01 Appointment of Chris Ford as a director
15 Apr 2013 CC04 Statement of company's objects
15 Apr 2013 TM02 Termination of appointment of Cherry Macknay as a secretary
15 Apr 2013 TM01 Termination of appointment of John Macknay as a director
15 Apr 2013 AP03 Appointment of Christopher Ford as a secretary
15 Apr 2013 AP01 Appointment of Mark Strange as a director