QUANTUM GROUP HOLDINGS LIMITED

Company number 04965826

Date	Type	Description	View / Download
07 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
24 Mar 2011	AA	Group of companies' accounts made up to 30 June 2010	(15 pages)
01 Dec 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders Statement of capital on 2010-12-01 GBP 50,000	(4 pages)
07 Jan 2010	AA	Group of companies' accounts made up to 30 June 2009	(15 pages)
11 Dec 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(4 pages)
25 Aug 2009	53	Application for reregistration from PLC to private	(2 pages)
25 Aug 2009	MAR	Re-registration of Memorandum and Articles	(16 pages)
25 Aug 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
25 Aug 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
03 Feb 2009	AA	Group of companies' accounts made up to 30 June 2008	(20 pages)
09 Dec 2008	363a	Return made up to 17/11/08; full list of members	(5 pages)
08 Dec 2008	288c	Director's Change of Particulars / clive bell / 01/01/2008 / HouseName/Number was: , now: yew tree cottage; Street was: 92 windrush lake, spine road, now: badgeworth; Area was: south cerney, now: ; Post Town was: cirencester, now: cheltenham; Post Code was: GL7 5TJ, now: GL51 4UL; Country was: , now: united kingdom	(1 page)
31 Jul 2008	AA	Group of companies' accounts made up to 30 June 2007	(18 pages)
09 May 2008	287	Registered office changed on 09/05/2008 from 15 apex court almondsbury bristol BS32 4JT	(1 page)
11 Dec 2007	363a	Return made up to 17/11/07; full list of members	(3 pages)
11 Dec 2007	190	Location of debenture register	(1 page)
11 Dec 2007	353	Location of register of members	(1 page)
11 Dec 2007	287	Registered office changed on 11/12/07 from: 15 apex court almondsbury bristol BS32 4JT	(1 page)
23 Jul 2007	287	Registered office changed on 23/07/07 from: quantum house, bonds mill stonehouse gloucestershire GL10 3RF	(1 page)
14 Jun 2007	288b	Director resigned	(1 page)
05 Jun 2007	AA	Group of companies' accounts made up to 30 June 2006	(19 pages)
02 Apr 2007	288b	Director resigned	(1 page)
11 Dec 2006	363a	Return made up to 17/11/06; full list of members	(4 pages)