QUINTERION LIMITED

Company Documents

DateDescription
15/10/1315 October 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/07/132 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/06/1324 June 2013 APPLICATION FOR STRIKING-OFF

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19/06/1319 June 2013 APPOINTMENT TERMINATED, DIRECTOR PASI LEINO

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26/04/1326 April 2013 Annual return made up to 6 March 2013 with full list of shareholders

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23/12/1223 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/03/1229 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1131 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/04/101 April 2010 Annual return made up to 6 March 2010 with full list of shareholders

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BO ILSOE / 01/01/2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TAGE RASMUSSEN / 01/01/2010

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06/02/106 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/03/0912 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/04/088 April 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 LOCATION OF REGISTER OF MEMBERS

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07/04/087 April 2008 REGISTERED OFFICE CHANGED ON 07/04/08 FROM: GISTERED OFFICE CHANGED ON 07/04/2008 FROM 42 BROOK STREET LONDON W1K 5DB

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07/04/087 April 2008 LOCATION OF DEBENTURE REGISTER

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21/02/0821 February 2008 NEW SECRETARY APPOINTED

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20/02/0820 February 2008 SECRETARY RESIGNED

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/03/0715 March 2007 LOCATION OF DEBENTURE REGISTER

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15/03/0715 March 2007 LOCATION OF REGISTER OF MEMBERS

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15/03/0715 March 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 REGISTERED OFFICE CHANGED ON 15/03/07 FROM: G OFFICE CHANGED 15/03/07 39 ROOKFIELD AVENUE LONDON N10 3TS

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22/03/0622 March 2006 NEW DIRECTOR APPOINTED

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22/03/0622 March 2006 NEW DIRECTOR APPOINTED

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06/03/066 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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