QRRA LTD
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 17/12/2417 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 01/10/241 October 2024 | First Gazette notice for voluntary strike-off |
| 01/10/241 October 2024 | First Gazette notice for voluntary strike-off |
| 24/09/2424 September 2024 | Application to strike the company off the register |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
| 13/05/2313 May 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-04-12 with updates |
| 26/01/2226 January 2022 | Cessation of Adam Phoenix as a person with significant control on 2022-01-26 |
| 26/01/2226 January 2022 | Appointment of Mr Colin Arthur Schwingen as a director on 2022-01-26 |
| 26/01/2226 January 2022 | Notification of Colin Arthur Schwingen as a person with significant control on 2022-01-26 |
| 26/01/2226 January 2022 | Termination of appointment of Adam Phoenix as a director on 2022-01-26 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Cessation of Lvx Vx Ltd as a person with significant control on 2021-12-21 |
| 30/12/2130 December 2021 | Termination of appointment of Lvx Vc Ltd as a director on 2021-12-21 |
| 30/12/2130 December 2021 | Notification of Adam Phoenix as a person with significant control on 2021-12-21 |
| 30/12/2130 December 2021 | Appointment of Mr Adam Phoenix as a director on 2021-12-21 |
| 22/10/2122 October 2021 | Cessation of Colin Arthur Schwingen as a person with significant control on 2021-10-21 |
| 22/10/2122 October 2021 | Notification of Lvx Vx Ltd as a person with significant control on 2021-10-21 |
| 21/10/2121 October 2021 | Appointment of Lvx Vc Ltd as a director on 2021-10-21 |
| 21/10/2121 October 2021 | Termination of appointment of Colin Arthur Schwingen as a director on 2021-10-21 |
| 06/10/216 October 2021 | Micro company accounts made up to 2020-12-31 |
| 15/01/2115 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/06/201 June 2020 | SAIL ADDRESS CHANGED FROM: C/O WATSON ASSOCIATES CORNER HOUSE MARKET PLACE BRAINTREE ESSEX CM7 3HQ ENGLAND |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | CURREXT FROM 31/07/2019 TO 31/12/2019 |
| 08/11/198 November 2019 | COMPANY NAME CHANGED QUANTUM RATIO LTD CERTIFICATE ISSUED ON 08/11/19 |
| 29/09/1929 September 2019 | REGISTERED OFFICE CHANGED ON 29/09/2019 FROM C/O WATSON ASSOCIATES CORNER HOUSE MARKET PLACE BRAINTREE ESSEX CM7 3HQ |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 29/04/1729 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 01/06/161 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 28/04/1628 April 2016 | COMPANY NAME CHANGED QUANTUM PHOENIX LTD CERTIFICATE ISSUED ON 28/04/16 |
| 10/03/1610 March 2016 | COMPANY NAME CHANGED QUANTUM RATIO LTD CERTIFICATE ISSUED ON 10/03/16 |
| 26/08/1526 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 28/08/1428 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 18/04/1418 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 27/01/1427 January 2014 | COMPANY NAME CHANGED GRCF LIMITED CERTIFICATE ISSUED ON 27/01/14 |
| 25/01/1425 January 2014 | REGISTERED OFFICE CHANGED ON 25/01/2014 FROM 1 ELIZABETH LOCKHART WAY BRAINTREE ESSEX CM7 9RH ENGLAND |
| 01/08/131 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 27/04/1327 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/07/1230 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/07/1230 July 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 28/07/1228 July 2012 | SAIL ADDRESS CREATED |
| 29/04/1229 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, SECRETARY RACHEL SCHWINGEN |
| 06/12/116 December 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM MANOR PLACE ALBERT ROAD BRAINTREE ESSEX CM7 3JE |
| 23/09/1123 September 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 21/09/1121 September 2011 | COMPANY NAME CHANGED GRCF SOFTWARE LIMITED CERTIFICATE ISSUED ON 21/09/11 |
| 21/09/1121 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 22/10/1022 October 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 31/07/1031 July 2010 | DISS40 (DISS40(SOAD)) |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 28/07/1028 July 2010 | 19/07/10 STATEMENT OF CAPITAL GBP 2 |
| 27/07/1027 July 2010 | FIRST GAZETTE |
| 14/09/0914 September 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN SCHWINGEN / 31/10/2008 |
| 24/11/0824 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL SCHWINGEN / 31/10/2008 |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED COLIN ARTHUR SCHWINGEN |
| 18/08/0818 August 2008 | SECRETARY APPOINTED RACHEL SCHWINGEN |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM C/O. BAVERSTOCKS (BRAINTREE) LIMITED MANOR PLACE ALBERT ROAD BRAINTREE ESSEX CM7 3JE U.K. |
| 15/08/0815 August 2008 | COMPANY NAME CHANGED SCHWINGEN INFORMATION SOFTWARE LIMITED CERTIFICATE ISSUED ON 19/08/08 |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED |
| 28/07/0828 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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