QUINTEX SYSTEMS HOLDINGS LIMITED

Company number 08406103

Date	Type	Description	View / Download
03 Oct 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Approval 28/11/2016	(5 pages)
15 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(7 pages)
14 Dec 2016	SH06	Cancellation of shares. Statement of capital on 28 November 2016 GBP 243.05	(7 pages)
14 Dec 2016	SH03	Purchase of own shares.	(3 pages)
29 Nov 2016	TM01	Termination of appointment of Daniel Gareth Walker as a director on 28 November 2016	(1 page)
29 Nov 2016	TM01	Termination of appointment of Ian Stuart as a director on 28 November 2016	(1 page)
29 Nov 2016	TM01	Termination of appointment of Henry William Baines Sallitt as a director on 28 November 2016	(1 page)
29 Nov 2016	TM01	Termination of appointment of Timothy Michael Roe as a director on 28 November 2016	(1 page)
29 Nov 2016	AP01	Appointment of Mr Keith Stevens as a director on 28 November 2016	(2 pages)
29 Nov 2016	TM01	Termination of appointment of Simon James Jarman as a director on 28 November 2016	(1 page)
29 Nov 2016	TM01	Termination of appointment of Michael Charles Phillips as a director on 28 November 2016	(1 page)
29 Nov 2016	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd England to 3rd Floor, Davidson House Forbury Square Reading Berkshire RG1 3EU on 29 November 2016	(1 page)
05 May 2016	AD01	Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 5 May 2016	(1 page)
26 Apr 2016	CH01	Director's details changed for Mr Ian Stuart on 18 February 2016	(2 pages)
26 Apr 2016	CH01	Director's details changed for Mr Simon James Jarman on 18 February 2016	(2 pages)
26 Apr 2016	CH01	Director's details changed for Mr Timothy Michael Roe on 18 February 2016	(2 pages)
26 Apr 2016	CH01	Director's details changed for Mr Michael Charles Phillips on 18 February 2016	(2 pages)
22 Apr 2016	AA	Group of companies' accounts made up to 31 July 2015	(18 pages)
11 Apr 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 243.88	(9 pages)
22 Jul 2015	SH03	Purchase of own shares.	(3 pages)
02 Jul 2015	SH06	Cancellation of shares. Statement of capital on 11 June 2015 GBP 243.880	(7 pages)
02 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(52 pages)
05 May 2015	AA	Group of companies' accounts made up to 31 July 2014	(18 pages)