QUANTAVE GROUP LTD
Company number 09318454 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 13 Dec 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Dec 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 30 Nov 2021 | Notification of Roshan Vaswani as a person with significant control on 2020-08-17 · 2 pages | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-11-30 with updates · 5 pages | View document |
| 30 Nov 2021 | Cessation of Ashok Vaswani as a person with significant control on 2020-08-17 · 1 page | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-11-19 with updates · 5 pages | View document |
| 23 Nov 2021 | Accounts for a dormant company made up to 2020-11-30 · 10 pages | View document |
| 22 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 | 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 | REGISTERED OFFICE CHANGED ON 17/06/2020 FROM C/O LEIGH SAXTON GREEN MUTUAL HOUSE 70 CONDUIT STREET LONDON W1S 2GF | View document |
| 17 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD GORDON / 10/06/2020 | View document |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 13 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 5 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON | View document |
| 1 May 2019 | DIRECTOR APPOINTED MR ROSHAN VASWANI | View document |
| 1 May 2019 | APPOINTMENT TERMINATED, DIRECTOR BIPIN PATEL | View document |
| 11 Dec 2018 | 06/07/18 STATEMENT OF CAPITAL GBP 950.364 | View document |
| 4 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHOK VASWANI | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES | View document |
| 28 Nov 2018 | CESSATION OF BIPIN CHHAGANBHAI PATEL AS A PSC | View document |
| 1 Oct 2018 | 07/08/17 STATEMENT OF CAPITAL GBP 850.364 | View document |
| 31 Jul 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/11/2017 | View document |
| 27 Jul 2018 | 11/07/18 STATEMENT OF CAPITAL GBP 850.36 | View document |
| 17 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLOVER | View document |
| 17 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGH NEALE | View document |
| 9 Jul 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 21 Feb 2018 | 07/08/17 STATEMENT OF CAPITAL GBP 913.02 | View document |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES | View document |
| 1 Sep 2017 | 07/08/17 STATEMENT OF CAPITAL GBP 903.02 | View document |
| 30 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 23 May 2017 | 23/02/17 STATEMENT OF CAPITAL GBP 853.46 | View document |
| 23 May 2017 | 24/02/17 STATEMENT OF CAPITAL GBP 759.21 | View document |
| 5 May 2017 | 25/02/17 STATEMENT OF CAPITAL GBP 777.02 | View document |
| 5 May 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 800.52 | View document |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | View document |
| 9 Nov 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Jul 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 24 Mar 2016 | 08/03/16 STATEMENT OF CAPITAL GBP 950 | View document |
| 16 Mar 2016 | ADOPT ARTICLES 08/03/2016 | View document |
| 9 Mar 2016 | DIRECTOR APPOINTED MR BIPIN CHHAGANBHAI PATEL | View document |
| 2 Mar 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Mar 2016 | 09/02/16 STATEMENT OF CAPITAL GBP 700 | View document |
| 2 Mar 2016 | SUB-DIVISION 09/02/16 | View document |
| 12 Jan 2016 | Annual return made up to 19 November 2015 with full list of shareholders | View document |
| 25 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD JOHNSON / 24/11/2015 | View document |
| 22 Sep 2015 | DIRECTOR APPOINTED MR RICHARD EDWARD JOHNSON | View document |
| 11 Sep 2015 | REGISTERED OFFICE CHANGED ON 11/09/2015 FROM MUTUAL HOUSE 70 CONDUIT STREET LONDON W1S 2GF | 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 HUGH CHRISTOPHER DRUMMOND NEALE / 15/07/2015 | View document |
| 21 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD GORDON / 15/07/2015 | View document |
| 21 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL DODD | 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 QU@NTAVE GRP LTD CERTIFICATE ISSUED ON 04/03/15 | View document |
| 9 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL KENNETH DODD / 27/01/2015 | 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 |
| 19 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |