QUINTEL TECHNOLOGY LIMITED

Company number 04416865 ·

Dissolved

117 filings

Date Filing
31 Dec 2019 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008988,00009872 View document
31 Dec 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View document
22 Aug 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View document
15 Apr 2019 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
21 Mar 2019 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
11 Mar 2019 REGISTERED OFFICE CHANGED ON 11/03/2019 FROM 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG View document
29 Jan 2019 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008988,00009872 View document
2 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
4 May 2018 NOTIFICATION OF PSC STATEMENT ON 04/08/2017 View document
17 Apr 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES View document
17 Apr 2018 CESSATION OF JOSE' JESUS CORONAS AS A PSC View document
17 Apr 2018 CESSATION OF JAMES CHARLES STOFFEL AS A PSC View document
15 Nov 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
25 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES STOFFEL View document
25 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR JOSE CORONAS View document
24 Oct 2017 DIRECTOR APPOINTED MR ROBERTO JUANCHITO DISPO View document
20 Oct 2017 DIRECTOR APPOINTED MR MICHAEL STEPHEN LIU View document
20 Oct 2017 DIRECTOR APPOINTED MR JERRY LIU View document
20 Apr 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES View document
30 Dec 2016 APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED View document
31 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL GEATRELL View document
4 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
4 May 2016 Annual return made up to 15 April 2016 with full list of shareholders View document
25 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
22 Apr 2015 Annual return made up to 15 April 2015 with full list of shareholders View document
17 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
1 May 2014 Annual return made up to 15 April 2014 with full list of shareholders View document
3 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
20 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART GEATRELL / 17/06/2013 View document
16 Apr 2013 Annual return made up to 15 April 2013 with full list of shareholders View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
30 Apr 2012 Annual return made up to 15 April 2012 with full list of shareholders · 9 pages View document
3 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 15 pages View document
8 Jun 2011 DIRECTOR APPOINTED JAMES CHARLES STOFFEL View document
6 Jun 2011 DIRECTOR APPOINTED JOSE' JESUS CORONAS View document
31 May 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAKE View document
18 Apr 2011 Annual return made up to 15 April 2011 with full list of shareholders · 5 pages View document
14 Oct 2010 DIRECTOR APPOINTED PAUL STUART GEATRELL View document
6 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR LINDSEY AGER View document
12 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 18 pages View document
13 May 2010 Annual return made up to 15 April 2010 with full list of shareholders View document
19 Feb 2010 AUDITOR'S RESIGNATION · 1 page View document
27 Jan 2010 AUDITOR'S RESIGNATION View document
27 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 · 20 pages View document
22 Apr 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS · 3 pages View document
31 Mar 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL WATSON View document
30 Mar 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL SUMMERS View document
2 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
23 Sep 2008 APPOINTMENT TERMINATED DIRECTOR GARY DAWSON View document
23 Sep 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN OBSITNIK View document
23 Sep 2008 DIRECTOR APPOINTED LINDSEY AGER View document
8 Aug 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 · 19 pages View document
24 Jun 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS · 13 pages View document
23 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SUMMERS / 23/06/2008 View document
19 Mar 2008 CONSO View document
19 Mar 2008 VARYING SHARE RIGHTS AND NAMES View document
19 Mar 2008 NC INC ALREADY ADJUSTED 19/12/07 View document
19 Dec 2007 NEW SECRETARY APPOINTED View document
17 Dec 2007 REGISTERED OFFICE CHANGED ON 17/12/07 FROM: QUINTEL TECHNOLOGY LIMITED BUILDING X92, CODY TECHNOLOGY PARK, IVELY ROAD FARNBOROUGH HAMPSHIRE GU14 0LX View document
6 Dec 2007 SECRETARY RESIGNED View document
23 Oct 2007 SECRETARY'S PARTICULARS CHANGED View document
23 Oct 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 View document
13 Aug 2007 DIRECTOR RESIGNED View document
13 Aug 2007 NEW DIRECTOR APPOINTED View document
13 Aug 2007 DIRECTOR RESIGNED View document
24 Jul 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
25 May 2007 NEW DIRECTOR APPOINTED View document
25 May 2007 DIRECTOR RESIGNED View document
25 May 2007 NEW DIRECTOR APPOINTED View document
8 May 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS View document
2 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Feb 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View document
17 Oct 2006 DIRECTOR RESIGNED View document
21 Apr 2006 REGISTERED OFFICE CHANGED ON 21/04/06 FROM: BUILDING X92 CODY TECHNOLOGY PARK IVLEY ROAD FARNBOROUGH HAMPSHIRE GU14 0LX View document
21 Apr 2006 NEW SECRETARY APPOINTED View document
21 Apr 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS View document
21 Apr 2006 LOCATION OF REGISTER OF MEMBERS View document
21 Apr 2006 LOCATION OF DEBENTURE REGISTER View document
20 Apr 2006 SECRETARY RESIGNED View document
20 Apr 2006 DIRECTOR RESIGNED View document
15 Dec 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
29 Nov 2005 REGISTERED OFFICE CHANGED ON 29/11/05 FROM: BUILDING X109 - CODY TECHNOLOGY PARK IVELY ROAD FARNBUROUGH HAMPSHIRE GU14 0LX View document
25 Apr 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS View document
20 Oct 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
21 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS View document
29 Dec 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 View document
18 Nov 2003 DIRECTOR RESIGNED View document
18 Nov 2003 REGISTERED OFFICE CHANGED ON 18/11/03 FROM: 18 UPPER GROSVENOR STREET LONDON W1K 7PW View document
18 Nov 2003 NEW DIRECTOR APPOINTED View document
18 Nov 2003 NEW DIRECTOR APPOINTED View document
18 Nov 2003 NEW DIRECTOR APPOINTED View document
18 Nov 2003 NEW DIRECTOR APPOINTED View document
18 Nov 2003 NEW DIRECTOR APPOINTED View document
18 Nov 2003 NEW DIRECTOR APPOINTED View document
3 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
13 Aug 2003 CONSO S-DIV 16/07/03 View document
13 Aug 2003 NC INC ALREADY ADJUSTED 16/07/03 View document
13 Aug 2003 SUB-DIV 9300 £1 INTO 1P 16/07/03 View document
13 Aug 2003 VARYING SHARE RIGHTS AND NAMES View document
13 Aug 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Aug 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Aug 2003 £ NC 10000/24500000 16/ View document
2 Jul 2003 NC INC ALREADY ADJUSTED 30/05/03 View document
2 Jul 2003 £ NC 100/10000 30/05/ View document
23 Apr 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS View document
27 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 May 2002 SECRETARY RESIGNED View document
27 May 2002 NEW SECRETARY APPOINTED View document
17 May 2002 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 View document
15 May 2002 NEW DIRECTOR APPOINTED View document
15 May 2002 NEW SECRETARY APPOINTED View document
15 May 2002 REGISTERED OFFICE CHANGED ON 15/05/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
15 May 2002 NEW DIRECTOR APPOINTED View document
15 May 2002 SECRETARY RESIGNED View document
15 May 2002 DIRECTOR RESIGNED View document
15 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document