QUIET REVOLUTION LIMITED

Company number 05405104

Date	Type	Description	View / Download
01 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
23 Jun 2016	4.68	Liquidators' statement of receipts and payments to 14 April 2016	(19 pages)
19 Jun 2015	4.68	Liquidators' statement of receipts and payments to 14 April 2015	(14 pages)
25 Apr 2014	4.20	Statement of affairs with form 4.19	(12 pages)
25 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
25 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
09 Apr 2014	AD01	Registered office address changed from 11-13 Thomas Court London Road Industrial Estate Pembroke Dock SA72 4RZ United Kingdom on 9 April 2014	(1 page)
02 Feb 2014	CH01	Director's details changed for Mr Vaughan Griffith Griffiths on 31 January 2014	(2 pages)
02 Feb 2014	CH01	Director's details changed for Mrs Isabelle Anne Schirmer on 31 January 2014	(2 pages)
02 Feb 2014	AD01	Registered office address changed from Unit 23 B&C Berghem Mews, Blythe Road London W14 0HN United Kingdom on 2 February 2014	(1 page)
24 Sep 2013	SH01	Statement of capital following an allotment of shares on 23 September 2013 GBP 12,667,605.06	(4 pages)
18 Sep 2013	AA01	Previous accounting period shortened from 31 December 2013 to 31 July 2013	(3 pages)
20 Aug 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(18 pages)
16 Aug 2013	SH01	Statement of capital following an allotment of shares on 15 August 2013 GBP 12,657,605.05	(4 pages)
16 Aug 2013	SH01	Statement of capital following an allotment of shares on 14 August 2013 GBP 12,567,605.06	(4 pages)
15 Aug 2013	SH01	Statement of capital following an allotment of shares on 14 August 2013 GBP 12,359,796.84	(4 pages)
25 Jul 2013	TM01	Termination of appointment of Crispin Leick as a director	(1 page)
12 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(31 pages)
13 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(7 pages)
12 Apr 2013	TM02	Termination of appointment of Mike Park as a secretary	(1 page)
18 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Nov 2012	TM01	Termination of appointment of Paul Summers as a director	(1 page)
06 Nov 2012	AP01	Appointment of Mr Vaughan Griffith Griffiths as a director	(2 pages)
26 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(32 pages)