QUANTELL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/10/122 October 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/07/122 July 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 16/09/1116 September 2011 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM 7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS |
| 12/08/1112 August 2011 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM 7TH FLOOR DASHWOOD HOUSE OLD BROAD STREET LONDON EC2M 1QS |
| 09/08/119 August 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM LEY FARM STETCHWORTH NEWMARKET SUFFOLK CB8 9TX |
| 08/08/118 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/08/118 August 2011 | DECLARATION OF SOLVENCY |
| 08/08/118 August 2011 | SPECIAL RESOLUTION TO WIND UP |
| 03/11/103 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 13/05/1013 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE DUCHESS OF SUTHERLAND / 30/10/2009 |
| 24/02/1024 February 2010 | TERMINATE SEC APPOINTMENT |
| 24/02/1024 February 2010 | TERMINATE DIR APPOINTMENT |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THE DUCHESS OF SUTHERLAND / 19/10/2009 |
| 02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / THE DUKE OF SUTHERLAND / 19/10/2009 |
| 02/12/092 December 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE DUKE OF SUTHERLAND / 01/09/2009 |
| 30/10/0930 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE DUKE OF SUTHERLAND / 30/10/2009 |
| 30/10/0930 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE DUKE OF SUTHERLAND / 30/10/2009 |
| 20/03/0920 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/12/085 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DUKE OF SUTHERLAND / 01/09/2008 |
| 05/12/085 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DUCHESS OF SUTHERLAND / 01/09/2008 |
| 05/12/085 December 2008 | RETURN MADE UP TO 19/10/08; NO CHANGE OF MEMBERS |
| 29/04/0829 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/11/077 November 2007 | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0428 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/12/982 December 1998 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
| 19/12/9719 December 1997 | REGISTERED OFFICE CHANGED ON 19/12/97 FROM: G OFFICE CHANGED 19/12/97 HILL HOUSE 1 LITTLE NEW STREET LONDON EC4R 3TR |
| 11/12/9711 December 1997 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 03/12/973 December 1997 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | S252 DISP LAYING ACC 21/11/97 |
| 03/12/973 December 1997 | S386 DISP APP AUDS 21/11/97 |
| 03/12/973 December 1997 | S80A AUTH TO ALLOT SEC 21/11/97 |
| 03/12/973 December 1997 | S366A DISP HOLDING AGM 21/11/97 |
| 03/12/973 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/973 December 1997 | SECRETARY RESIGNED |
| 03/12/973 December 1997 | � NC 1000/800000 21/11/97 |
| 03/12/973 December 1997 | NC INC ALREADY ADJUSTED 21/11/97 |
| 03/12/973 December 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/11/97 |
| 03/12/973 December 1997 | AUD RENUMERATION 21/11/97 |
| 03/12/973 December 1997 | ALTER MEM AND ARTS 21/11/97 |
| 04/11/974 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/974 November 1997 | Incorporation |
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