QUANTERIUM TECHNOLOGIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Appointment of a voluntary liquidator |
| 10/04/2510 April 2025 | Declaration of solvency |
| 10/04/2510 April 2025 | Resolutions |
| 10/04/2510 April 2025 | Registered office address changed from Niddry Lodge 51 Holland Street London W8 7JB United Kingdom to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2025-04-10 |
| 30/07/2430 July 2024 | First Gazette notice for compulsory strike-off |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 27/11/2327 November 2023 | Termination of appointment of Sam Nicholas Endacott as a director on 2023-11-22 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 25/08/2325 August 2023 | Statement of capital following an allotment of shares on 2023-08-21 |
| 10/07/2310 July 2023 | Change of share class name or designation |
| 27/06/2327 June 2023 | Termination of appointment of Karim Nahas as a director on 2023-04-21 |
| 27/06/2327 June 2023 | Statement of capital following an allotment of shares on 2023-06-27 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-13 with updates |
| 20/10/2220 October 2022 | Registered office address changed from Northcliffe House Young Street Care of Founders Factory London W8 5EH England to Niddry Lodge 51 Holland Street London W8 7JB on 2022-10-20 |
| 01/12/211 December 2021 | Second filing of a statement of capital following an allotment of shares on 2018-10-29 |
| 01/12/211 December 2021 | Sub-division of shares on 2018-08-31 |
| 01/12/211 December 2021 | Second filing of Confirmation Statement dated 2019-05-13 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 29/06/2129 June 2021 | Statement of capital following an allotment of shares on 2021-06-24 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-05-13 with updates |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Memorandum and Articles of Association |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 06/02/206 February 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 06/09/196 September 2019 | 25/07/19 STATEMENT OF CAPITAL GBP 120.09 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 21/08/1921 August 2019 | VARYING SHARE RIGHTS AND NAMES |
| 21/08/1921 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 20/08/1920 August 2019 | CURREXT FROM 31/05/2019 TO 31/08/2019 |
| 30/07/1930 July 2019 | Confirmation statement made on 2019-05-13 with updates |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 26/06/1926 June 2019 | CESSATION OF PETROS-ALEXANDROS KOUMPAS AS A PSC |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PETROS-ALEXANDROS KOUMPAS |
| 13/11/1813 November 2018 | 29/10/18 STATEMENT OF CAPITAL GBP 120.01 |
| 13/11/1813 November 2018 | Statement of capital following an allotment of shares on 2018-10-29 |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR SAM ENDACOTT |
| 07/11/187 November 2018 | ADOPT ARTICLES 29/10/2018 |
| 12/10/1812 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HAKIM / 12/10/2018 |
| 12/10/1812 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMI KALAI / 12/10/2018 |
| 12/10/1812 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETROS-ALEXANDROS KOUMPAS / 12/10/2018 |
| 12/10/1812 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMI KALAI / 12/10/2018 |
| 17/09/1817 September 2018 | REGISTERED OFFICE CHANGED ON 17/09/2018 FROM FLAT 2 BATTLE BRIDGE LANE LONDON SE1 2HL UNITED KINGDOM |
| 11/09/1811 September 2018 | SUB DIV 31/08/2018 |
| 11/09/1811 September 2018 | Sub-division of shares on 2018-07-16 |
| 11/09/1811 September 2018 | SUB-DIVISION 16/07/18 |
| 03/09/183 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL HAKIM |
| 03/09/183 September 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 120 |
| 03/09/183 September 2018 | PSC'S CHANGE OF PARTICULARS / MR. PETROS-ALEXANDROS KOUMPAS / 31/08/2018 |
| 03/09/183 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMI KALAI |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MR RAMI KALAI |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MR DANIEL HAKIM |
| 14/05/1814 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company