QUANTAVE LABS LTD

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Company Documents

DateDescription
27/12/2227 December 2022 Final Gazette dissolved via voluntary strike-off

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27/12/2227 December 2022 Final Gazette dissolved via voluntary strike-off

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29/03/2229 March 2022 Confirmation statement made on 2022-03-23 with no updates

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29/03/2229 March 2022 Director's details changed for Quantave Group Ltd on 2021-06-30

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29/03/2229 March 2022 Change of details for Quantave Group Ltd as a person with significant control on 2021-06-30

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23/11/2123 November 2021 Accounts for a dormant company made up to 2021-03-31

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12/06/2112 June 2021 Compulsory strike-off action has been discontinued

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12/06/2112 June 2021 DISS40 (DISS40(SOAD))

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12/06/2112 June 2021 Compulsory strike-off action has been discontinued

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11/06/2111 June 2021 CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES

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11/06/2111 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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11/06/2111 June 2021 DIRECTOR APPOINTED MR BIPIN CHHAGANBHAI PATEL

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08/06/218 June 2021 FIRST GAZETTE

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/11/2020 November 2020 APPOINTMENT TERMINATED, DIRECTOR HUGH NEALE

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17/06/2017 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH CHRISTOPHER DRUMMOND NEALE / 10/06/2020

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17/06/2017 June 2020 REGISTERED OFFICE CHANGED ON 17/06/2020 FROM MUTUAL HOUSE 70 CONDUIT STREET LONDON W1S 2GF ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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27/01/2027 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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24/01/1824 January 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW CLOVER

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31/08/1731 August 2017 31/03/17 UNAUDITED ABRIDGED

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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07/12/167 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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23/03/1623 March 2016 Annual return made up to 23 March 2016 with full list of shareholders

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22/02/1622 February 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL GORDON

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22/02/1622 February 2016 CORPORATE DIRECTOR APPOINTED QUANTAVE GROUP LTD

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15/07/1515 July 2015 REGISTERED OFFICE CHANGED ON 15/07/2015 FROM MUTUAL HOUSE 70 CONDUIT STREET LONDON W1S 2GF ENGLAND

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15/07/1515 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HENRY CLOVER / 15/07/2015

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15/07/1515 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH CHRISTOPHER DRUMMOND NEALE / 15/07/2015

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15/07/1515 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD GORDON / 15/07/2015

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15/07/1515 July 2015 REGISTERED OFFICE CHANGED ON 15/07/2015 FROM CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON W1U 3AE UNITED KINGDOM

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23/03/1523 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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