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QUOTIENT PLC

Company number 01194404

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2013 4.71 Return of final meeting in a members' voluntary winding up
07 Jan 2013 4.70 Declaration of solvency
07 Jan 2013 600 Appointment of a voluntary liquidator
07 Jan 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-12-13
21 Nov 2012 AA Full accounts made up to 31 May 2012
10 Sep 2012 AP01 Appointment of Mr Bijal Mahendra Patel as a director on 6 September 2012
10 Sep 2012 TM01 Termination of appointment of Nicholas Brian Farrimond as a director on 6 September 2012
03 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
Statement of capital on 2012-07-03
  • GBP 697,306.25
11 Oct 2011 AA Full accounts made up to 31 May 2011
04 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
06 Oct 2010 AA Full accounts made up to 31 May 2010
28 Jul 2010 TM01 Termination of appointment of James Cheesewright as a director
28 Jul 2010 AP01 Appointment of Thomas Edward Timothy Homer as a director
12 Jul 2010 AP01 Appointment of Nicholas Brian Farrimond as a director
06 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
21 Jun 2010 TM01 Termination of appointment of Richard Ham as a director
24 Mar 2010 AP04 Appointment of Misys Corporate Secretary Limited as a secretary
24 Mar 2010 TM02 Termination of appointment of Gurbinder Bains as a secretary
22 Dec 2009 AA Full accounts made up to 31 May 2009
14 Jul 2009 363a Return made up to 05/06/09; full list of members
14 Jul 2009 288b Appointment Terminated Secretary elizabeth gray
08 Jul 2009 288a Secretary appointed gurbinder bains
07 Apr 2009 288b Appointment Terminated Director philip copeland
19 Feb 2009 288a Director appointed richard laurence ham