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QUANTUM GROUP INTERNATIONAL LTD

Company number 07191436

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2013 DS01 Application to strike the company off the register
02 Dec 2013 TM01 Termination of appointment of Mark Tapia as a director
02 Dec 2013 TM01 Termination of appointment of Oleg Bushuk as a director
02 Dec 2013 TM01 Termination of appointment of Paul Gregg as a director
15 Aug 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1
15 Aug 2013 TM02 Termination of appointment of a secretary
14 Aug 2013 AD01 Registered office address changed from Worleys Farm Worleys Lane Upper Culham Reading Uk RG10 8PA England on 14 August 2013
14 Aug 2013 CH01 Director's details changed for Mr Robert Moxon on 1 February 2013
14 Aug 2013 AD01 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 14 August 2013
28 May 2013 AA Accounts for a dormant company made up to 30 September 2012
07 Apr 2013 TM02 Termination of appointment of Edward Giles as a secretary
27 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 September 2012
10 Aug 2012 AP01 Appointment of Mr Robert Moxon as a director
11 Jul 2012 AP01 Appointment of Mr Paul Charles Gregg as a director
18 Jun 2012 TM01 Termination of appointment of Borys Sobolev as a director
15 Jun 2012 TM01 Termination of appointment of Gerald Gollner as a director
15 Jun 2012 TM01 Termination of appointment of John Mullen as a director
28 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
20 Mar 2012 CH01 Director's details changed for Mr Borys Sobolev on 20 March 2012
20 Mar 2012 CH01 Director's details changed for Mr Oleg Bushuk on 20 March 2012
02 Feb 2012 AA Accounts for a dormant company made up to 31 March 2011
27 Nov 2011 TM01 Termination of appointment of Stan Dedmon as a director
04 Nov 2011 AP01 Appointment of Mr Mark Joseph Tapia as a director