GID-QUANTOR LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/05/146 May 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/01/1421 January 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/01/146 January 2014 | APPLICATION FOR STRIKING-OFF |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/01/1322 January 2013 | SECOND FILING WITH MUD 16/11/10 FOR FORM AR01 |
| 22/01/1322 January 2013 | SECOND FILING WITH MUD 16/11/11 FOR FORM AR01 |
| 10/01/1310 January 2013 | Annual return made up to 16 November 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/12/1114 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ERNSTFRIED DRIESEN |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RAINER KEMPF |
| 24/11/1024 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/12/0921 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C H REGISTRARS LIMITED / 01/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAINER GUSTAV KEMPF / 01/10/2009 |
| 21/12/0921 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERNSTFRIED DRIESEN / 01/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ARTHUR HARRIS / 01/10/2009 |
| 05/11/095 November 2009 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM 35 OLD QUEEN ST LONDON SW1H 9JD |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/12/0411 December 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | DIR APPT DIR RES 21/09/04 |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 01/04/031 April 2003 | AMENDING FORM 882R |
| 04/12/024 December 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 02/12/022 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | COMPANY NAME CHANGED QUANTOR LIMITED CERTIFICATE ISSUED ON 18/03/02; RESOLUTION PASSED ON 06/03/02 |
| 12/03/0212 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0212 March 2002 | ALTER ARTICLES 06/03/02 � NC 50000/100000 06/03/02 AUTH ALLOT OF SECURITY 06/03/02 |
| 12/03/0212 March 2002 | � NC 50000/100000 06/03 |
| 12/03/0212 March 2002 | NC INC ALREADY ADJUSTED 06/03/02 |
| 31/12/0131 December 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 03/02/003 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0030 January 2000 | AUDITOR'S RESIGNATION |
| 16/12/9916 December 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 03/12/963 December 1996 | RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS |
| 21/06/9621 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/02/9629 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/11/949 November 1994 | |
| 09/11/949 November 1994 | RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS |
| 15/09/9415 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 10/12/9310 December 1993 | |
| 10/12/9310 December 1993 | RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS |
| 24/08/9324 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 19/04/9319 April 1993 | ADOPT MEM AND ARTS 13/04/93 NC INC ALREADY ADJUSTED 13/04/93 |
| 19/04/9319 April 1993 | |
| 19/04/9319 April 1993 | |
| 19/04/9319 April 1993 | � NC 1000/50000 13/04/93 |
| 19/04/9319 April 1993 | NEW DIRECTOR APPOINTED |
| 19/04/9319 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9319 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9319 April 1993 | |
| 13/04/9313 April 1993 | COMPANY NAME CHANGED CHOQS 236 LIMITED CERTIFICATE ISSUED ON 13/04/93 |
| 16/11/9216 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/9216 November 1992 | Incorporation |
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