QUENCH WATER SYSTEMS HOLDINGS LIMITED

Company number 05961339

Date	Type	Description	View / Download
16 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 May 2016	DS01	Application to strike the company off the register	(3 pages)
18 Feb 2016	TM01	Termination of appointment of Yariv Shapira as a director on 5 February 2016	(1 page)
18 Feb 2016	TM01	Termination of appointment of Olivier Plouvin as a director on 5 February 2016	(1 page)
18 Feb 2016	AD01	Registered office address changed from 201 Bedford Avenue Slough Berkshire SL1 4RY to Unit D Fleming Centre Fleming Way Crawley West Sussex RH10 9NN on 18 February 2016	(1 page)
18 Feb 2016	AP01	Appointment of Brian Richard Macpherson as a director on 5 February 2016	(2 pages)
06 Nov 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 446	(5 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
22 Dec 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 446	(5 pages)
30 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
07 Nov 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 446	(5 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
05 Jul 2013	AP04	Appointment of Maclay Murray & Spens Llp as a secretary	(2 pages)
05 Jul 2013	TM02	Termination of appointment of Sf Secretaries Limited as a secretary	(1 page)
16 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(5 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
25 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(5 pages)
24 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
17 Jan 2011	SH20	Statement by directors	(2 pages)
17 Jan 2011	SH19	Statement of capital on 17 January 2011 GBP 446	(4 pages)
17 Jan 2011	CAP-SS	Solvency statement dated 23/12/10	(2 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(5 pages)
18 Oct 2010	CH04	Secretary's details changed for Sf Secretaries Limited on 10 October 2010	(2 pages)