QUANTUM DISTRIBUTION (UK) LIMITED
Company number SC117707 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 3 Apr 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 3 Jan 2012 | NOTICE OF FINAL MEETING OF CREDITORS | View document |
| 1 Feb 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 1 BREWSTER PLACE RIVERSIDE BUSINESS PARK IRVINE AYRSHIRE KA11 5DD | View document |
| 1 Feb 2008 | NOTICE OF WINDING UP ORDER | View document |
| 1 Feb 2008 | CRT ORD NOTICE OF WINDING UP | View document |
| 30 Oct 2007 | SECRETARY RESIGNED | View document |
| 9 Aug 2007 | DIRECTOR RESIGNED | View document |
| 20 Mar 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2007 | DIRECTOR RESIGNED | View document |
| 8 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Mar 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | Memorandum and Articles of Association | View document |
| 2 Mar 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Jun 2005 | COMPANY NAME CHANGED CERTANCE DISTRIBUTION (UK) LIMIT ED CERTIFICATE ISSUED ON 02/06/05 | View document |
| 27 Apr 2005 | FULL ACCOUNTS MADE UP TO 02/07/04 | View document |
| 9 Mar 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | View document |
| 4 Mar 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | SECRETARY RESIGNED | View document |
| 18 Jan 2005 | DIRECTOR RESIGNED | View document |
| 18 Jan 2005 | DIRECTOR RESIGNED | View document |
| 18 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 2004 | DIRECTOR RESIGNED | View document |
| 9 Oct 2004 | DIRECTOR RESIGNED | View document |
| 9 Oct 2004 | SECRETARY RESIGNED | View document |
| 20 Apr 2004 | FULL ACCOUNTS MADE UP TO 27/06/03 | View document |
| 16 Mar 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 2003 | £ IC 50001/50000 15/05/03 £ SR 1@1=1 | View document |
| 8 Apr 2003 | PROPOSED AGREEMENT 31/03/03 | View document |
| 8 Apr 2003 | Resolutions | View document |
| 8 Apr 2003 | COMPANY NAME CHANGED SEAGATE DISTRIBUTION (UK) LIMITE D CERTIFICATE ISSUED ON 08/04/03 | View document |
| 8 Apr 2003 | 173 | View document |
| 8 Apr 2003 | 173 | View document |
| 8 Apr 2003 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 8 Apr 2003 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 13 Mar 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | View document |
| 19 Nov 2002 | FULL ACCOUNTS MADE UP TO 28/06/02 | View document |
| 9 Aug 2002 | DEC MORT/CHARGE ***** | View document |
| 30 Jul 2002 | FULL ACCOUNTS MADE UP TO 29/06/01 | View document |
| 10 May 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | View document |
| 24 Apr 2002 | DELIVERY EXT'D 3 MTH 30/06/01 | View document |
| 15 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 24 Dec 2001 | SECRETARY RESIGNED | View document |
| 14 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 13 May 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS | View document |
| 11 Dec 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 6 Dec 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Dec 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/11/00 | View document |
| 6 Dec 2000 | ALTER MEMORANDUM 17/11/00 | View document |
| 6 Dec 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Nov 2000 | DEC MORT/CHARGE ***** | View document |
| 8 Jun 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2000 | FULL ACCOUNTS MADE UP TO 03/07/99 | View document |
| 16 Mar 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS | View document |
| 28 Apr 1999 | FULL ACCOUNTS MADE UP TO 03/07/98 | View document |
| 13 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 1 Apr 1999 | RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1998 | SECRETARY RESIGNED | View document |
| 6 Oct 1998 | DIRECTOR RESIGNED | View document |
| 6 Oct 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1998 | RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS | View document |
| 28 Apr 1998 | FULL ACCOUNTS MADE UP TO 27/06/97 | View document |
| 2 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 7 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1997 | DIRECTOR RESIGNED | View document |
| 7 May 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 7 May 1997 | RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 30 Oct 1996 | REGISTERED OFFICE CHANGED ON 30/10/96 FROM: 1 COCKBURN PLACE RIVERSIDE BUSINESS PARK OLDHALL WEST IRVINE KA11 5DA | View document |
| 30 Oct 1996 | DELIVERY EXT'D 3 MTH 31/12/95 | View document |
| 23 Oct 1996 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 | View document |
| 12 Apr 1996 | 363S | View document |
| 12 Apr 1996 | RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS | View document |
| 2 Apr 1996 | 288 | View document |
| 2 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 2 Apr 1996 | SECRETARY RESIGNED | View document |
| 29 Mar 1996 | COMPANY NAME CHANGED CONNER PERIPHERALS (U.K.) LIMITE D CERTIFICATE ISSUED ON 01/04/96 | View document |
| 26 Mar 1996 | 288 | View document |
| 26 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Mar 1996 | 288 | View document |
| 26 Mar 1996 | 288 | View document |
| 19 Dec 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 13 Sep 1995 | 288 | View document |
| 13 Sep 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1995 | DIRECTOR RESIGNED | View document |
| 25 Jul 1995 | 288 | View document |
| 20 Mar 1995 | RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS | View document |
| 1 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 31 May 1994 | 363S | View document |
| 31 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 31 May 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS | View document |
| 31 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 31 May 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 31 May 1994 | DIRECTOR RESIGNED | View document |
| 9 Jan 1994 | REGISTERED OFFICE CHANGED ON 09/01/94 FROM: 1 COCKBURN PLACE RIVERSIDE BUSINESS PARK OLDHALL WEST IRVINE KA11 5DA | View document |
| 24 Sep 1993 | REGISTERED OFFICE CHANGED ON 24/09/93 FROM: 2 BREWSTER PLACE RIVERSIDE BUSINESS PARK OLDHALL WEST IRVINE KA11 5DE | View document |
| 16 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 14 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 27 Apr 1993 | REGISTERED OFFICE CHANGED ON 27/04/93 | View document |
| 27 Apr 1993 | 363S | View document |
| 27 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1993 | 288 | View document |
| 27 Apr 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1993 | DIRECTOR RESIGNED | View document |
| 7 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 17 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 26 Mar 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1992 | 363S | View document |
| 19 Aug 1991 | S386 DISP APP AUDS 24/07/91 | View document |
| 22 Jul 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS | View document |
| 22 Jul 1991 | 363A | View document |
| 29 May 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS | View document |
| 29 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 14 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1989 | PARTIC OF MORT/CHARGE 12783 | View document |
| 2 Oct 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Sep 1989 | NEW SECRETARY APPOINTED | View document |
| 30 Aug 1989 | ALTER MEM AND ARTS 110889 | View document |
| 30 Aug 1989 | TO INC.CAP.TO £100,000 110889 | View document |
| 30 Aug 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 110889 | View document |
| 30 Aug 1989 | G123 NOTICE OF INC.BY £99,000 | View document |
| 28 Aug 1989 | REGISTERED OFFICE CHANGED ON 28/08/89 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT | View document |
| 28 Aug 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 28 Aug 1989 | 224 | View document |
| 21 Aug 1989 | COMPANY NAME CHANGED VETGEN LIMITED CERTIFICATE ISSUED ON 22/08/89 | View document |
| 17 Aug 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |