QUANTUM GENETICS LIMITED

Company number 07039240 ·

Dissolved

30 filings

Date Filing
24 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
19 Oct 2014 DIRECTOR APPOINTED MRS CATHERINE TODD View document
19 Oct 2014 Annual return made up to 13 October 2014 with full list of shareholders View document
12 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP BOOTH View document
12 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR MARCUS DURRANT View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
17 Oct 2013 Annual return made up to 13 October 2013 with full list of shareholders View document
3 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
5 Nov 2012 Annual return made up to 13 October 2012 with full list of shareholders View document
3 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LARMOUR TODD / 03/11/2012 View document
30 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
1 Nov 2011 Annual return made up to 13 October 2011 with full list of shareholders View document
29 Jun 2011 REGISTERED OFFICE CHANGED ON 29/06/2011 FROM C/O NORTHUMBRIA COMMERCIAL ENTERPRISES 21/22 ELLISON PLACE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 8ST ENGLAND View document
28 Jun 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
26 Apr 2011 PREVEXT FROM 31/07/2010 TO 31/01/2011 View document
18 Jan 2011 Annual return made up to 13 October 2010 with full list of shareholders View document
16 Jan 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Dec 2009 DIRECTOR APPOINTED MR PHILIP ANDREW BOOTH View document
16 Dec 2009 COMPANY NAME CHANGED SANDCO 1135 LIMITED CERTIFICATE ISSUED ON 16/12/09 View document
16 Dec 2009 CHANGE OF NAME 07/12/2009 View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR AMDREW LARMOUR TODD / 07/12/2009 View document
8 Dec 2009 DIRECTOR APPOINTED MR AMDREW LARMOUR TODD View document
7 Dec 2009 CURRSHO FROM 31/10/2010 TO 31/07/2010 View document
7 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR WARD HADAWAY INCORPORATIONS LIMITED View document
7 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR COLIN HEWITT View document
7 Dec 2009 APPOINTMENT TERMINATED, SECRETARY WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED View document
7 Dec 2009 DIRECTOR APPOINTED DR MARCUS CRAIG DURRANT View document
7 Dec 2009 REGISTERED OFFICE CHANGED ON 07/12/2009 FROM SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 3DX ENGLAND View document
25 Oct 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Oct 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document