QUANTUM VEHICLES LTD

Company Documents

DateDescription
22/08/2322 August 2023 Final Gazette dissolved via voluntary strike-off

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22/08/2322 August 2023 Final Gazette dissolved via voluntary strike-off

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06/06/236 June 2023 First Gazette notice for voluntary strike-off

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06/06/236 June 2023 First Gazette notice for voluntary strike-off

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30/05/2330 May 2023 Application to strike the company off the register

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07/11/227 November 2022 Confirmation statement made on 2022-10-03 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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04/11/214 November 2021 Confirmation statement made on 2021-10-03 with no updates

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23/07/2123 July 2021 Registered office address changed from 28 Fairfields Holbeach Spalding Lincolnshire PE12 7JE to Quantum Business Park Penny Hill Road Holbeach Spalding Lincolnshire PE12 7PS on 2021-07-23

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23/07/2123 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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24/07/2024 July 2020 31/10/19 UNAUDITED ABRIDGED

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES

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15/07/1915 July 2019 COMPANY NAME CHANGED QUANTUM SELF DRIVE LIMITED CERTIFICATE ISSUED ON 15/07/19

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29/03/1929 March 2019 31/10/18 UNAUDITED ABRIDGED

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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12/04/1812 April 2018 31/10/17 UNAUDITED ABRIDGED

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/10/1530 October 2015 Annual return made up to 3 October 2015 with full list of shareholders

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30/10/1530 October 2015 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

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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28/04/1528 April 2015 APPOINTMENT TERMINATED, DIRECTOR EDWARD HOLMES

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/10/1430 October 2014 SAIL ADDRESS CREATED

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30/10/1430 October 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

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30/10/1430 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual return made up to 3 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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28/06/1328 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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22/10/1222 October 2012 Annual return made up to 3 October 2012 with full list of shareholders

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21/10/1221 October 2012 APPOINTMENT TERMINATED, DIRECTOR VICTORIA LORD

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03/10/113 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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