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QUANTEC (HOLDINGS) LIMITED
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QUANTEC (HOLDINGS) LIMITED: Filings

    • Overview

    Company NameQUANTEC (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01982349
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for QUANTEC (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to 8 Princes Parade Liverpool Merseyside L3 1QH on Jul 30, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 13, 2015

    		LRESSP

    Declaration of solvency

    		5 pages4.70

    legacy

    		1 pagesSH20

    Statement of capital on Jun 24, 2015

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancel share premium account & capital redemption reserve 22/06/2015
    		RES13

    Appointment of Mr Mark Parry as a director on Jun 18, 2015

    		2 pagesAP01

    Termination of appointment of Alastair John Mitchell as a director on Jun 18, 2015

    		1 pagesTM01

    Annual return made up to May 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 63,737
    		SH01

    Appointment of Mr Mark Parry as a secretary on Jul 31, 2014

    		2 pagesAP03

    Termination of appointment of Louise Hall as a secretary on Jul 31, 2014

    		1 pagesTM02

    Annual return made up to May 06, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 63,737
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		6 pagesAA

    Annual return made up to May 06, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2012

    		6 pagesAA

    Annual return made up to May 06, 2012 with full list of shareholders

    		5 pagesAR01

    Appointment of Brendan Peter Flattery as a director

    		2 pagesAP01

    Termination of appointment of Adrienne Mcfarland as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2011

    		6 pagesAA

    Director's details changed for Mrs Adrienne Ann Mcfarland on Jul 06, 2011

    		2 pagesCH01

    Annual return made up to May 06, 2011 with full list of shareholders

    		14 pagesAR01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0