QUANTIX HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/1513 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 10/10/1410 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/02/1427 February 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM C/O INTEROUTE COMMUNICATIONS LTD WALBROOK BUILDING 195 MARSH WALL LONDON E14 9SG |
| 23/01/1423 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | PREVEXT FROM 30/09/2012 TO 31/12/2012 |
| 22/01/1322 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 30/08/1230 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON GOODENOUGH |
| 09/07/129 July 2012 | SAIL ADDRESS CHANGED FROM: 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM WALBROOK BUILDING 195 MARSH WALL LONDON E14 9SG |
| 02/07/122 July 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 30/06/1230 June 2012 | DISS40 (DISS40(SOAD)) |
| 08/05/128 May 2012 | FIRST GAZETTE |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SALMON |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID AMOS |
| 17/10/1117 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/10/1117 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/10/116 October 2011 | DIRECTOR APPOINTED CATHERINE BIRKETT |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MATTHEW JOHN FINNIE |
| 06/10/116 October 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 2A/B CHETWYND BUSINESS PARK CHILWELL NOTTINGHAM NOTTINGHAMSHIRE NG9 6RZ |
| 06/10/116 October 2011 | DIRECTOR APPOINTED GARETH JOHN WILLIAMS |
| 29/03/1129 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 11/02/1111 February 2011 | 28/12/10 NO CHANGES |
| 26/01/1026 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 14/01/1014 January 2010 | SAIL ADDRESS CREATED |
| 14/01/1014 January 2010 | 28/12/09 NO CHANGES |
| 20/02/0920 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/079 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/06/0715 June 2007 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: G OFFICE CHANGED 15/06/07 UNIT 18 S G C S BUSINESS PARK TECHNOLOGY DRIVE BEESTON NOTTINGHAMSHIRE NG9 2ND |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | NEW SECRETARY APPOINTED |
| 10/04/0710 April 2007 | AUDITOR'S RESIGNATION |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: G OFFICE CHANGED 10/04/07 269 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7JF |
| 04/04/074 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/04/074 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/04/074 April 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/04/074 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0729 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0729 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/077 March 2007 | SHARES AGREEMENT OTC |
| 07/03/077 March 2007 | SHARES AGREEMENT OTC |
| 07/03/077 March 2007 | SHARES AGREEMENT OTC |
| 27/02/0727 February 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 03/02/073 February 2007 | S-DIV 11/01/07 |
| 03/02/073 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/02/073 February 2007 | � NC 1000/58036 11/01/ |
| 03/02/073 February 2007 | NC INC ALREADY ADJUSTED 11/01/07 |
| 03/02/073 February 2007 | SUBDIVIDED AND REDES 11/01/07 |
| 28/12/0628 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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