QUANTUM DESIGN & GRAPHICS LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Final Gazette dissolved via voluntary strike-off

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31/12/2431 December 2024 Final Gazette dissolved via voluntary strike-off

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15/10/2415 October 2024 First Gazette notice for voluntary strike-off

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15/10/2415 October 2024 First Gazette notice for voluntary strike-off

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04/10/244 October 2024 Application to strike the company off the register

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/02/2420 February 2024 Confirmation statement made on 2024-02-14 with no updates

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07/02/247 February 2024 Current accounting period extended from 2023-11-29 to 2024-03-31

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-11-30

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23/02/2323 February 2023 Confirmation statement made on 2023-02-14 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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14/02/2214 February 2022 Appointment of Mr Nuror Nurhat as a director on 2022-02-01

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14/02/2214 February 2022 Notification of Nuror Nurhat as a person with significant control on 2022-02-01

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14/02/2214 February 2022 Confirmation statement made on 2022-02-14 with updates

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21/01/2221 January 2022 Total exemption full accounts made up to 2020-11-30

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08/12/218 December 2021 Compulsory strike-off action has been discontinued

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08/12/218 December 2021 Compulsory strike-off action has been discontinued

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07/12/217 December 2021 Confirmation statement made on 2021-11-05 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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08/11/218 November 2021 Registered office address changed from 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 1JA United Kingdom to The Boathouse Business Centre Harbour Square Wisbech PE13 3BH on 2021-11-08

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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18/09/1918 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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03/09/193 September 2019 REGISTERED OFFICE CHANGED ON 03/09/2019 FROM SUITE1A HORNDON INDUSTRIAL PARK WEST HORNDON BRENTWOOD ESSEX CM13 3XD

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30/08/1930 August 2019 PSC'S CHANGE OF PARTICULARS / MR LUKAS NATHAN / 01/10/2016

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29/08/1929 August 2019 PREVSHO FROM 30/11/2018 TO 29/11/2018

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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29/07/1829 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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24/08/1724 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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09/05/169 May 2016 SUB-DIVISION 06/11/15

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21/12/1521 December 2015 SECRETARY APPOINTED MR NUROR NURHAT

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21/12/1521 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKAS NATHAN / 10/12/2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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09/11/159 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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06/11/146 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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28/07/1428 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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05/11/135 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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23/08/1323 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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07/11/127 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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28/11/1128 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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20/12/1020 December 2010 Annual return made up to 5 November 2010 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKAS NATHAN / 12/11/2009

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12/11/0912 November 2009 Annual return made up to 5 November 2009 with full list of shareholders

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17/04/0917 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN LUKAS / 02/04/2009

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24/03/0924 March 2009 REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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24/03/0924 March 2009 DIRECTOR APPOINTED MR NATHAN LUKAS

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23/03/0923 March 2009 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED

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11/03/0911 March 2009 APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH

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05/11/085 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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