QUORUM TOOLS LIMITED

Company Documents

DateDescription
05/07/115 July 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/03/1122 March 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/03/1110 March 2011 APPLICATION FOR STRIKING-OFF

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21/10/1021 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/09/108 September 2010 Annual return made up to 30 June 2010 with full list of shareholders

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02/02/102 February 2010 FIRST GAZETTE

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02/02/102 February 2010 DISS40 (DISS40(SOAD))

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 December 2008

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29/01/1029 January 2010 REGISTERED OFFICE CHANGED ON 29/01/2010 FROM HEATH COTTAGE THE HEATH REDMARLEY GLOUCESTERSHIRE GL19 3ND

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08/07/098 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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27/01/0927 January 2009 REGISTERED OFFICE CHANGED ON 27/01/09 FROM: GISTERED OFFICE CHANGED ON 27/01/2009 FROM THE VICARAGE, DYMOCK ROAD MUCH MARCLE LEDBURY HEREFORDSHIRE HR8 2NL

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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31/01/0831 January 2008 REGISTERED OFFICE CHANGED ON 31/01/08 FROM: G OFFICE CHANGED 31/01/08 HEATH COTTAGE, THE HEATH REDMARLEY GLOUCESTER GL19 3ND

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/08/0722 August 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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22/08/0722 August 2007 NEW SECRETARY APPOINTED

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22/08/0722 August 2007 SECRETARY RESIGNED

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05/07/075 July 2007 REGISTERED OFFICE CHANGED ON 05/07/07 FROM: G OFFICE CHANGED 05/07/07 LAKIN ROSE PIONEER HOUSE VISION PARK HISTON CAMBRIDGE CAMBRIDGESHIRE CB4 9NL

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27/03/0727 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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04/07/064 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 DIRECTOR RESIGNED

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23/02/0623 February 2006 DIRECTOR RESIGNED

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23/02/0623 February 2006 DIRECTOR RESIGNED

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23/02/0623 February 2006 DIRECTOR RESIGNED

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05/09/055 September 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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20/06/0520 June 2005 NEW DIRECTOR APPOINTED

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19/05/0519 May 2005 NEW DIRECTOR APPOINTED

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13/05/0513 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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12/10/0412 October 2004 SECRETARY'S PARTICULARS CHANGED

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05/10/045 October 2004 � NC 500/10000 15/09/

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05/10/045 October 2004 NC INC ALREADY ADJUSTED 15/09/04

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01/10/041 October 2004 REGISTERED OFFICE CHANGED ON 01/10/04 FROM: G OFFICE CHANGED 01/10/04 LAKIN ROSE ENTERPRISE HOUSE CHIVERS WAY HISTON CAMBRIDGE CB4 9ZR

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31/08/0431 August 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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05/08/045 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0426 July 2004 SECRETARY RESIGNED

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26/07/0426 July 2004 NEW SECRETARY APPOINTED

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22/09/0322 September 2003 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04

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14/07/0314 July 2003 NEW DIRECTOR APPOINTED

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14/07/0314 July 2003 REGISTERED OFFICE CHANGED ON 14/07/03 FROM: G OFFICE CHANGED 14/07/03 MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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14/07/0314 July 2003 SECRETARY RESIGNED

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14/07/0314 July 2003 NEW SECRETARY APPOINTED

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14/07/0314 July 2003 NEW DIRECTOR APPOINTED

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14/07/0314 July 2003 NEW DIRECTOR APPOINTED

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14/07/0314 July 2003 DIRECTOR RESIGNED

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14/07/0314 July 2003 NEW DIRECTOR APPOINTED

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11/07/0311 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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