QUINTESSENTIALLY PRIVATE ISLANDS LIMITED

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Company Documents

DateDescription
25/03/1425 March 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/12/1310 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/12/133 December 2013 APPLICATION FOR STRIKING-OFF

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25/06/1325 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON THOMAS SIMPSON / 13/06/2013

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07/06/137 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/02/1319 February 2013 Annual return made up to 16 February 2013 with full list of shareholders

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25/10/1225 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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20/02/1220 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS DRUMMOND / 16/02/2012

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20/02/1220 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDMUND COURTNEIDGE / 16/02/2012

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20/02/1220 February 2012 CHANGE PERSON AS DIRECTOR

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20/02/1220 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM ELLIOT / 16/02/2012

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20/02/1220 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS DRUMMOND / 16/02/2012

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20/02/1220 February 2012 Annual return made up to 16 February 2012 with full list of shareholders

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20/02/1220 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON THOMAS SIMPSON / 16/02/2012

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20/02/1220 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL THOMAS DRUMMOND / 16/02/2012

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26/10/1126 October 2011 DIRECTOR APPOINTED MR AARON THOMAS SIMPSON

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26/10/1126 October 2011 DIRECTOR APPOINTED MR BENJAMIN WILLIAM ELLIOT

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14/07/1114 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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16/03/1116 March 2011 REGISTERED OFFICE CHANGED ON 16/03/2011 FROM
10 CARLISLE STREET
LONDON
W1D 3BR

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25/02/1125 February 2011 Annual return made up to 16 February 2011 with full list of shareholders

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14/06/1014 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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30/04/1030 April 2010 Annual return made up to 16 February 2010 with full list of shareholders

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14/11/0914 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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16/06/0916 June 2009 APPOINTMENT TERMINATED DIRECTOR AARON SIMPSON

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26/05/0926 May 2009 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS; AMEND

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28/04/0928 April 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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06/11/086 November 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS PAUL THOMAS DRUMMOND LOGGED FORM

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11/10/0711 October 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/04/08

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08/09/078 September 2007 SECRETARY RESIGNED

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08/09/078 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/08/0728 August 2007 COMPANY NAME CHANGED
QUINTESSENTIALLY HIGH LIMITED
CERTIFICATE ISSUED ON 28/08/07

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19/02/0719 February 2007 REGISTERED OFFICE CHANGED ON 19/02/07 FROM:
THE LADEN BUILDING
103 BRICK LANE
LONDON
E1 6SE

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16/02/0716 February 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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