GID-QUANTOR LIMITED

Company number 02764989 ·

Dissolved

87 filings

Date Filing
6 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
21 Jan 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
6 Jan 2014 APPLICATION FOR STRIKING-OFF View document
6 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
22 Jan 2013 SECOND FILING WITH MUD 16/11/10 FOR FORM AR01 View document
22 Jan 2013 SECOND FILING WITH MUD 16/11/11 FOR FORM AR01 View document
10 Jan 2013 Annual return made up to 16 November 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
19 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Dec 2011 Annual return made up to 16 November 2011 with full list of shareholders View document
28 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
12 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR ERNSTFRIED DRIESEN · 1 page View document
12 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR RAINER KEMPF · 1 page View document
24 Nov 2010 Annual return made up to 16 November 2010 with full list of shareholders View document
22 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
21 Dec 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C H REGISTRARS LIMITED / 01/10/2009 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAINER GUSTAV KEMPF / 01/10/2009 View document
21 Dec 2009 Annual return made up to 16 November 2009 with full list of shareholders View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ERNSTFRIED DRIESEN / 01/10/2009 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ARTHUR HARRIS / 01/10/2009 View document
5 Nov 2009 REGISTERED OFFICE CHANGED ON 05/11/2009 FROM 35 OLD QUEEN ST LONDON SW1H 9JD View document
2 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
11 Dec 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS View document
2 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
28 Nov 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS View document
17 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
3 Jan 2007 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS View document
5 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
22 Dec 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS View document
24 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
11 Dec 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS View document
1 Nov 2004 DIR APPT DIR RES 21/09/04 View document
22 Oct 2004 NEW DIRECTOR APPOINTED View document
22 Oct 2004 DIRECTOR RESIGNED View document
19 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
22 Dec 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS View document
2 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
1 Apr 2003 AMENDING FORM 882R View document
4 Dec 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS View document
3 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
2 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
16 May 2002 NEW DIRECTOR APPOINTED View document
16 May 2002 NEW DIRECTOR APPOINTED View document
18 Mar 2002 COMPANY NAME CHANGED QUANTOR LIMITED CERTIFICATE ISSUED ON 18/03/02; RESOLUTION PASSED ON 06/03/02 View document
12 Mar 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Mar 2002 ALTER ARTICLES 06/03/02 � NC 50000/100000 06/03/02 AUTH ALLOT OF SECURITY 06/03/02 View document
12 Mar 2002 � NC 50000/100000 06/03 View document
12 Mar 2002 NC INC ALREADY ADJUSTED 06/03/02 View document
31 Dec 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 View document
11 Dec 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS View document
3 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
20 Apr 2001 DIRECTOR RESIGNED View document
9 Mar 2001 DIRECTOR RESIGNED View document
20 Dec 2000 DIRECTOR RESIGNED View document
11 Dec 2000 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS View document
5 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
3 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
30 Jan 2000 AUDITOR'S RESIGNATION View document
16 Dec 1999 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS View document
3 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
8 Dec 1998 RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS View document
2 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
18 Dec 1997 RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS View document
17 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
3 Dec 1996 RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS View document
21 Jun 1996 PARTICULARS OF MORTGAGE/CHARGE View document
29 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
14 Dec 1995 RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 43 pages View document
9 Nov 1994 363S View document
9 Nov 1994 RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS View document
15 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
10 Dec 1993 363S View document
10 Dec 1993 RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS View document
24 Aug 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
19 Apr 1993 ADOPT MEM AND ARTS 13/04/93 NC INC ALREADY ADJUSTED 13/04/93 View document
19 Apr 1993 288 View document
19 Apr 1993 288 View document
19 Apr 1993 � NC 1000/50000 13/04/93 View document
19 Apr 1993 NEW DIRECTOR APPOINTED View document
19 Apr 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Apr 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Apr 1993 288 View document
13 Apr 1993 COMPANY NAME CHANGED CHOQS 236 LIMITED CERTIFICATE ISSUED ON 13/04/93 View document
16 Nov 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Nov 1992 Incorporation View document