Advanced company searchLink opens in new window

QUANTUM GROUP HOLDINGS LIMITED

Company number 04965826

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2011 DS01 Application to strike the company off the register
24 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
01 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
Statement of capital on 2010-12-01
  • GBP 50,000
07 Jan 2010 AA Group of companies' accounts made up to 30 June 2009
11 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
25 Aug 2009 53 Application for reregistration from PLC to private
25 Aug 2009 MAR Re-registration of Memorandum and Articles
25 Aug 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
25 Aug 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
03 Feb 2009 AA Group of companies' accounts made up to 30 June 2008
09 Dec 2008 363a Return made up to 17/11/08; full list of members
08 Dec 2008 288c Director's Change of Particulars / clive bell / 01/01/2008 / HouseName/Number was: , now: yew tree cottage; Street was: 92 windrush lake, spine road, now: badgeworth; Area was: south cerney, now: ; Post Town was: cirencester, now: cheltenham; Post Code was: GL7 5TJ, now: GL51 4UL; Country was: , now: united kingdom
31 Jul 2008 AA Group of companies' accounts made up to 30 June 2007
09 May 2008 287 Registered office changed on 09/05/2008 from 15 apex court almondsbury bristol BS32 4JT
11 Dec 2007 363a Return made up to 17/11/07; full list of members
11 Dec 2007 190 Location of debenture register
11 Dec 2007 353 Location of register of members
11 Dec 2007 287 Registered office changed on 11/12/07 from: 15 apex court almondsbury bristol BS32 4JT
23 Jul 2007 287 Registered office changed on 23/07/07 from: quantum house, bonds mill stonehouse gloucestershire GL10 3RF
14 Jun 2007 288b Director resigned
05 Jun 2007 AA Group of companies' accounts made up to 30 June 2006
02 Apr 2007 288b Director resigned
11 Dec 2006 363a Return made up to 17/11/06; full list of members