QUANTATHENA IT SOLUTIONS LTD

Company number 06673026 ·

Dissolved

48 filings

Date Filing
27 Jan 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
11 Jan 2015 APPLICATION FOR STRIKING-OFF View document
3 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
15 Sep 2014 Annual return made up to 14 August 2014 with full list of shareholders View document
27 Jun 2014 DISS REQUEST WITHDRAWN View document
29 Apr 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
12 Oct 2013 VOLUNTARY STRIKE OFF SUSPENDED View document
10 Sep 2013 Annual return made up to 14 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
23 Jul 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
15 Jul 2013 APPLICATION FOR STRIKING-OFF View document
14 Jun 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
21 Feb 2013 Annual accounts, small company total exemption, made up to 31 August 2011 View document
7 Feb 2013 COMPANY NAME CHANGED ELUCIDATED INNOVATIONS LIMITED CERTIFICATE ISSUED ON 07/02/13 View document
8 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH SYLVESTER / 08/11/2012 View document
8 Nov 2012 Annual return made up to 14 August 2012 with full list of shareholders View document
29 Oct 2012 REGISTERED OFFICE CHANGED ON 29/10/2012 FROM TOWER PARK ENNERDALE ROAD SHREWSBURY SHROPSHIRE SY1 3TD ENGLAND View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
4 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR JACK STEVENS View document
31 Aug 2011 Annual accounts for the year ending 31 August 2011 View accounts
17 Aug 2011 Annual return made up to 14 August 2011 with full list of shareholders View document
25 Jul 2011 REGISTERED OFFICE CHANGED ON 25/07/2011 FROM 6 CHURCH CLOSE HAUGHTON STAFFORD STAFFORDSHIRE ST18 9HN ENGLAND View document
22 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
15 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK STEVENS / 15/06/2011 View document
15 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN REFFELL View document
15 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH SYLVESTER / 15/06/2011 View document
15 Jun 2011 REGISTERED OFFICE CHANGED ON 15/06/2011 FROM QUANTUM HOUSE 25 BEECHFIELDS WAY NEWPORT SHROPSHIRE TF10 8QA View document
15 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH SYLVESTER / 15/06/2011 View document
13 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN REFFELL · 1 page View document
26 Aug 2010 Annual return made up to 14 August 2010 with full list of shareholders View document
13 May 2010 DIRECTOR APPOINTED MR JACK STEVENS · 2 pages View document
12 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
5 May 2010 DIRECTOR APPOINTED MR STEPHEN REFFELL View document
12 Mar 2010 CHANGE OF NAME 07/03/2010 View document
12 Mar 2010 COMPANY NAME CHANGED INTERNATIONAL STUDENT PLACEMENTS LIMITED CERTIFICATE ISSUED ON 12/03/10 View document
2 Mar 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
17 Aug 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS View document
17 Aug 2009 SECRETARY APPOINTED MR ANTHONY SYLVESTER View document
17 Aug 2009 APPOINTMENT TERMINATED SECRETARY CHARLES HAMILTON View document
27 May 2009 REGISTERED OFFICE CHANGED ON 27/05/09 FROM: GISTERED OFFICE CHANGED ON 27/05/2009 FROM 10 CROMWELL PLACE LONDON SW7 2JN UNITED KINGDOM View document
27 May 2009 APPOINTMENT TERMINATED DIRECTOR CHARLES HAMILTON View document
18 Aug 2008 DIRECTOR APPOINTED MR CHARLES HAMILTON View document
18 Aug 2008 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED View document
18 Aug 2008 APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED View document
18 Aug 2008 SECRETARY APPOINTED MR CHARLES HAMILTON View document
18 Aug 2008 DIRECTOR APPOINTED MR ANTHONY SYLVESTER View document
18 Aug 2008 REGISTERED OFFICE CHANGED ON 18/08/08 FROM: GISTERED OFFICE CHANGED ON 18/08/2008 FROM 29 VEALS MEAD MITCHAM SURREY CR4 3SB View document
14 Aug 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document