QUANTLAB (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2327 December 2023 | Final Gazette dissolved following liquidation |
| 27/12/2327 December 2023 | Final Gazette dissolved following liquidation |
| 27/09/2327 September 2023 | Return of final meeting in a members' voluntary winding up |
| 29/03/2329 March 2023 | Liquidators' statement of receipts and payments to 2023-01-25 |
| 27/04/2227 April 2022 | Secretary's details changed for Mazars Company Secretaries Limited on 2022-04-26 |
| 09/02/229 February 2022 | Liquidators' statement of receipts and payments to 2022-01-25 |
| 29/04/2029 April 2020 | PREVEXT FROM 31/12/2019 TO 31/03/2020 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 18/08/1718 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/10/151 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/09/1429 September 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/10/1310 October 2013 | CORPORATE SECRETARY APPOINTED MAZARS COMPANY SECRETARIES LIMITED |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, SECRETARY MAZARS LLP |
| 27/09/1327 September 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/10/122 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/09/1126 September 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM C/O MAZARS LLP 45 CHURCH STREET BIRMINGHAM B3 2RT UNITED KINGDOM |
| 01/10/101 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAZARS LLP / 25/09/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE EAMES / 25/09/2010 |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM C/O C/O, MAZARS LLP MAZARS LLP THE BROADWAY DUDLEY WEST MIDLANDS DY1 4PY |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | SECRETARY APPOINTED MAZARS LLP LOGGED FORM |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIAL LIMITED |
| 29/04/0929 April 2009 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 16 OLD BAILEY LONDON EC4M 7EG |
| 29/04/0929 April 2009 | SECRETARY APPOINTED MAZARS LLP |
| 30/12/0830 December 2008 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 25/09/0825 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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