FIRST QUENCH ACQUISITIONS LIMITED

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Company Documents

DateDescription
02/08/142 August 2014 DISS40 (DISS40(SOAD))

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31/07/1431 July 2014 Annual return made up to 17 May 2014 with full list of shareholders

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31/07/1431 July 2014 26/06/13 TOTAL EXEMPTION FULL

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11/07/1411 July 2014 APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED

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01/07/141 July 2014 FIRST GAZETTE

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04/02/144 February 2014 APPOINTMENT TERMINATED, DIRECTOR JOHAN VAN DE STEEN

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05/08/135 August 2013 Annual return made up to 17 May 2013 with full list of shareholders

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05/08/135 August 2013 Annual return made up to 17 May 2011 with full list of shareholders

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05/08/135 August 2013 Annual return made up to 17 May 2012 with full list of shareholders

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05/04/135 April 2013 26/06/12 TOTAL EXEMPTION FULL

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20/03/1320 March 2013 DISS40 (DISS40(SOAD))

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19/03/1319 March 2013 30/06/11 TOTAL EXEMPTION FULL

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13/07/1213 July 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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26/06/1226 June 2012 FIRST GAZETTE

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17/09/1117 September 2011 DISS40 (DISS40(SOAD))

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 26 June 2010

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13/07/1113 July 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/07/115 July 2011 FIRST GAZETTE

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01/03/111 March 2011 Annual return made up to 17 May 2010 with full list of shareholders

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01/03/111 March 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 17/05/2010

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01/03/111 March 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLELAND

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01/03/111 March 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN BODEN

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01/12/101 December 2010 DISS40 (DISS40(SOAD))

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 27 June 2009

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14/07/1014 July 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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29/06/1029 June 2010 FIRST GAZETTE

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05/11/095 November 2009 DIRECTOR APPOINTED JONATHAN BRADLEY CLELAND

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05/11/095 November 2009 APPOINTMENT TERMINATED, DIRECTOR MARTIN HEALY

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05/11/095 November 2009 DIRECTOR APPOINTED MARTIN BRETT BODEN

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02/11/092 November 2009 DIRECTOR APPOINTED ANDREW PETER RICH

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02/11/092 November 2009 DIRECTOR APPOINTED JOHAN PETER VAN DE STEEN

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10/09/0910 September 2009 APPOINTMENT TERMINATED DIRECTOR YVONNE RANKIN

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11/08/0911 August 2009 APPOINTMENT TERMINATED DIRECTOR LLOYD STEPHENS

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05/06/095 June 2009 FULL ACCOUNTS MADE UP TO 28/06/08

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19/05/0919 May 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 DIRECTOR APPOINTED LLOYD ANTHONY STEPHENS

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20/03/0920 March 2009 APPOINTMENT TERMINATED DIRECTOR JOHN MASTERS

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27/11/0827 November 2008 SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 17/11/2008

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19/11/0819 November 2008 REGISTERED OFFICE CHANGED ON 19/11/2008 FROM
CARMELITE
50 VICTORIA EMBANKMENT
BLACKFRIARS
LONDON
EC4Y 0DX

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16/10/0816 October 2008 DIRECTOR APPOINTED MARTIN WILLIAM OLIVER HEALY

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07/10/087 October 2008 ARTICLES OF ASSOCIATION

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07/10/087 October 2008 ALTER ARTICLES 29/09/2008

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06/10/086 October 2008 APPOINTMENT TERMINATED DIRECTOR HARVEY AINLEY

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09/09/089 September 2008 NC INC ALREADY ADJUSTED 26/08/08

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28/08/0828 August 2008 GBP NC 20000/270000
26/08/2008

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01/08/081 August 2008 COMPANY NAME CHANGED T HAIG ACQUISITIONS LIMITED
CERTIFICATE ISSUED ON 01/08/08

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19/05/0819 May 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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28/09/0728 September 2007 DIRECTOR RESIGNED

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11/09/0711 September 2007 DIRECTOR RESIGNED

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11/09/0711 September 2007 NEW DIRECTOR APPOINTED

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09/09/079 September 2007 ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/06/08

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01/09/071 September 2007 S366A DISP HOLDING AGM 22/08/07

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29/08/0729 August 2007 NEW DIRECTOR APPOINTED

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23/08/0723 August 2007 NC INC ALREADY ADJUSTED
18/07/07

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23/08/0723 August 2007 SECRETARY RESIGNED

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23/08/0723 August 2007 NEW DIRECTOR APPOINTED

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23/08/0723 August 2007 NEW SECRETARY APPOINTED

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23/08/0723 August 2007 NEW DIRECTOR APPOINTED

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23/08/0723 August 2007 ￯﾿ﾽ NC 1000/20000
18/07/

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23/08/0723 August 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/08/0723 August 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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23/08/0723 August 2007 REGISTERED OFFICE CHANGED ON 23/08/07 FROM:
54 JERMYN STREET
LONDON
SW1Y 6LX

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10/07/0710 July 2007 DIRECTOR RESIGNED

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10/07/0710 July 2007 SECRETARY RESIGNED

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10/07/0710 July 2007 NEW DIRECTOR APPOINTED

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10/07/0710 July 2007 DIRECTOR RESIGNED

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10/07/0710 July 2007 NEW SECRETARY APPOINTED

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10/07/0710 July 2007 NEW DIRECTOR APPOINTED

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17/05/0717 May 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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