QUANTAVE GLOBAL LTD

Company number 09324166 ·

Dissolved

37 filings

Date Filing
27 Dec 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
27 Dec 2022 Final Gazette dissolved via voluntary strike-off View document
10 Dec 2021 Confirmation statement made on 2021-11-24 with no updates · 3 pages View document
23 Nov 2021 Total exemption full accounts made up to 2020-11-30 · 10 pages View document
22 Dec 2020 30/11/19 TOTAL EXEMPTION FULL View document
21 Dec 2020 CORPORATE SECRETARY APPOINTED TC GROUP LONDON LIMITED View document
17 Dec 2020 DIRECTOR APPOINTED MR BIPIN CHHAGANBHAI PATEL View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
20 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL GORDON View document
17 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD GORDON / 10/06/2020 View document
17 Jun 2020 REGISTERED OFFICE CHANGED ON 17/06/2020 FROM MUTUAL HOUSE 70 CONDUIT STREET LONDON W1S 2GF View document
9 Dec 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
13 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
28 Nov 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES View document
13 Mar 2018 30/11/17 UNAUDITED ABRIDGED View document
29 Nov 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES View document
30 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES View document
1 Jul 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
22 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR HUGH NEALE View document
22 Feb 2016 CORPORATE DIRECTOR APPOINTED QUANTAVE GROUP LTD View document
22 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW CLOVER View document
4 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD GORDON CLOVER / 04/02/2016 View document
8 Dec 2015 Annual return made up to 24 November 2015 with full list of shareholders View document
8 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH CHRISTOPHER DRUMMOND NEALE / 01/10/2015 View document
21 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH CHRISTOPHER DRUMMOND NEALE / 15/07/2015 View document
21 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HENRY CLOVER / 15/07/2015 View document
21 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD GORDON / 15/07/2015 View document
20 Jul 2015 REGISTERED OFFICE CHANGED ON 20/07/2015 FROM CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON W1U 3AE View document
4 Mar 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
4 Mar 2015 COMPANY NAME CHANGED QUANT@VE GLOBAL LTD CERTIFICATE ISSUED ON 04/03/15 View document
9 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HENRY CLOVER / 27/01/2015 View document
9 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD GORDON / 27/01/2015 View document
9 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH CHRISTOPHER DRUMMOND NEALE / 27/01/2015 View document
9 Feb 2015 REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 77-79 GREAT EASTERN STREET LONDON EC2A 3HU UNITED KINGDOM View document
24 Nov 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document