QUANTUM LOGISTICS LIMITED
Company number 07794472 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 15 Feb 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 15 Feb 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-10-03 with updates · 3 pages | View document |
| 30 Jul 2021 | Voluntary strike-off action has been suspended | View document |
| 30 Jul 2021 | Voluntary strike-off action has been suspended · 1 page | View document |
| 20 Jul 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Jul 2021 | First Gazette notice for voluntary strike-off | View document |
| 13 Jul 2021 | Application to strike the company off the register · 3 pages | View document |
| 12 Feb 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Dec 2019 | CURREXT FROM 31/10/2019 TO 31/12/2019 | View document |
| 4 Oct 2019 | SAIL ADDRESS CHANGED FROM: TOWN FARM PENNY HILL ROAD HOLBEACH SPALDING LINCOLNSHIRE PE12 7PS ENGLAND | View document |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | View document |
| 3 Oct 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 5 Jun 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM 28 FAIRFIELDS HOLBEACH SPALDING LINCOLNSHIRE PE12 7JE | View document |
| 5 Jun 2019 | DIRECTOR APPOINTED MISS LAURA ANN DAY | View document |
| 5 Jun 2019 | DIRECTOR APPOINTED MRS WINIFRED MARY DAY | View document |
| 5 Jun 2019 | DIRECTOR APPOINTED MR PAUL EDWIN DAY | View document |
| 5 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TURNERS (SOHAM) LIMITED | View document |
| 5 Jun 2019 | CESSATION OF PAUL PHILIP JOHNSON AS A PSC | View document |
| 25 Jan 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES | View document |
| 12 Apr 2018 | 31/10/17 UNAUDITED ABRIDGED | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES | View document |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 30 Oct 2015 | Annual return made up to 3 October 2015 with full list of shareholders | View document |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 30 Oct 2014 | Annual return made up to 3 October 2014 with full list of shareholders | View document |
| 30 Oct 2014 | SAIL ADDRESS CREATED | View document |
| 30 Oct 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 29 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 31 Oct 2013 | Annual return made up to 3 October 2013 with full list of shareholders | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 22 Oct 2012 | Annual return made up to 3 October 2012 with full list of shareholders | View document |
| 3 Oct 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |