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QUARTIS-GROUP LTD

Company number 08556707

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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)
22 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-11
28 Jan 2020 AA Micro company accounts made up to 30 June 2019
28 Jan 2020 AA Micro company accounts made up to 30 June 2018
28 Jan 2020 AA Micro company accounts made up to 30 June 2017
28 Jan 2020 CS01 Confirmation statement made on 5 June 2019 with no updates
28 Jan 2020 CS01 Confirmation statement made on 5 June 2018 with no updates
28 Jan 2020 RT01 Administrative restoration application
21 Aug 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2017 PSC01 Notification of Sergey Ivlev as a person with significant control on 6 April 2016
19 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
18 Sep 2017 CS01 Confirmation statement made on 5 June 2017 with updates
29 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
04 Apr 2016 AAMD Amended total exemption full accounts made up to 30 June 2014
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
28 Jul 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
27 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Aug 2014 AP04 Appointment of Law Firm Uk Ltd as a secretary on 4 August 2014
15 Jul 2014 TM02 Termination of appointment of Law Firm Uk Ltd as a secretary on 10 July 2014
24 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
29 May 2014 CH01 Director's details changed for Mr Sergey Ivlev on 29 May 2014