QUINTEL TECHNOLOGY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 31/12/1931 December 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008988,00009872 |
| 31/12/1931 December 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 22/08/1922 August 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 15/04/1915 April 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 21/03/1921 March 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 11/03/1911 March 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG |
| 29/01/1929 January 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008988,00009872 |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | NOTIFICATION OF PSC STATEMENT ON 04/08/2017 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 17/04/1817 April 2018 | CESSATION OF JOSE' JESUS CORONAS AS A PSC |
| 17/04/1817 April 2018 | CESSATION OF JAMES CHARLES STOFFEL AS A PSC |
| 15/11/1715 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES STOFFEL |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSE CORONAS |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MR ROBERTO JUANCHITO DISPO |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED MR MICHAEL STEPHEN LIU |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED MR JERRY LIU |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 30/12/1630 December 2016 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL GEATRELL |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 25/09/1525 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/04/1522 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/06/1320 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART GEATRELL / 17/06/2013 |
| 16/04/1316 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/06/118 June 2011 | DIRECTOR APPOINTED JAMES CHARLES STOFFEL |
| 06/06/116 June 2011 | DIRECTOR APPOINTED JOSE' JESUS CORONAS |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAKE |
| 18/04/1118 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED PAUL STUART GEATRELL |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY AGER |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 19/02/1019 February 2010 | AUDITOR'S RESIGNATION |
| 27/01/1027 January 2010 | AUDITOR'S RESIGNATION |
| 27/05/0927 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WATSON |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SUMMERS |
| 02/01/092 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR GARY DAWSON |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN OBSITNIK |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED LINDSEY AGER |
| 08/08/088 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SUMMERS / 23/06/2008 |
| 19/03/0819 March 2008 | CONSO |
| 19/03/0819 March 2008 | VARYING SHARE RIGHTS AND NAMES |
| 19/03/0819 March 2008 | NC INC ALREADY ADJUSTED 19/12/07 |
| 19/12/0719 December 2007 | NEW SECRETARY APPOINTED |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: QUINTEL TECHNOLOGY LIMITED BUILDING X92, CODY TECHNOLOGY PARK, IVELY ROAD FARNBOROUGH HAMPSHIRE GU14 0LX |
| 06/12/076 December 2007 | SECRETARY RESIGNED |
| 23/10/0723 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0720 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | REGISTERED OFFICE CHANGED ON 21/04/06 FROM: BUILDING X92 CODY TECHNOLOGY PARK IVLEY ROAD FARNBOROUGH HAMPSHIRE GU14 0LX |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
| 21/04/0621 April 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/0621 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 20/04/0620 April 2006 | SECRETARY RESIGNED |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 29/11/0529 November 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: BUILDING X109 - CODY TECHNOLOGY PARK IVELY ROAD FARNBUROUGH HAMPSHIRE GU14 0LX |
| 25/04/0525 April 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 21/09/0421 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0426 April 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: 18 UPPER GROSVENOR STREET LONDON W1K 7PW |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/08/0313 August 2003 | CONSO S-DIV 16/07/03 |
| 13/08/0313 August 2003 | NC INC ALREADY ADJUSTED 16/07/03 |
| 13/08/0313 August 2003 | SUB-DIV 9300 £1 INTO 1P 16/07/03 |
| 13/08/0313 August 2003 | VARYING SHARE RIGHTS AND NAMES |
| 13/08/0313 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/08/0313 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/08/0313 August 2003 | £ NC 10000/24500000 16/ |
| 02/07/032 July 2003 | NC INC ALREADY ADJUSTED 30/05/03 |
| 02/07/032 July 2003 | £ NC 100/10000 30/05/ |
| 23/04/0323 April 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/05/0227 May 2002 | SECRETARY RESIGNED |
| 27/05/0227 May 2002 | NEW SECRETARY APPOINTED |
| 17/05/0217 May 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | NEW SECRETARY APPOINTED |
| 15/05/0215 May 2002 | REGISTERED OFFICE CHANGED ON 15/05/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | SECRETARY RESIGNED |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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