Companies House does not verify the accuracy of the information filed

Advanced company search

QUANTUM SWISS UK LTD

Company number 13298985

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 May 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	CS01	Confirmation statement made on 6 May 2021 with updates	View PDF Confirmation statement made on 6 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-06 - link opens in a new window - 3 pages (3 pages)
10 May 2021	AP01	Appointment of Mr Joerg Dogondke as a director on 6 May 2021	View PDF Appointment of Mr Joerg Dogondke as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	PSC01	Notification of Joerg Dogondke as a person with significant control on 6 May 2021	View PDF Notification of Joerg Dogondke as a person with significant control on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	PSC07	Cessation of Bryan Thornton as a person with significant control on 6 May 2021	View PDF Cessation of Bryan Thornton as a person with significant control on 6 May 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 6 May 2021	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2057a 601 International House, 223 Regent Street Mayfair London W1B 2QD on 6 May 2021	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2057a 601 International House, 223 Regent Street Mayfair London W1B 2QD on 6 May 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 6 May 2021	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 6 May 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?