| 07 Nov 2019 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 07 Aug 2019 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
16 |
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| 21 Jun 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 18 Jun 2018 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
4 |
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| 18 Jun 2018 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
7 |
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| 18 Jun 2018 |
resolution |
Resolution
|
1 |
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|
| 08 Jan 2018 |
incorporation |
Re Registration Memorandum Articles
|
75 |
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|
| 08 Jan 2018 |
change-of-name |
Certificate Re Registration Public Limited Company To Private
|
1 |
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|
| 08 Jan 2018 |
resolution |
Resolution
|
1 |
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|
| 08 Jan 2018 |
change-of-name |
Reregistration Public To Private Company
|
2 |
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|
| 20 Dec 2017 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
4 |
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|
| 06 Dec 2017 |
resolution |
Resolution
|
2 |
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|
| 11 Oct 2017 |
capital |
Second Filing Capital Allotment Shares
|
7 |
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|
| 03 Oct 2017 |
accounts |
Annual Accounts
|
31 |
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|
| 25 Sep 2017 |
capital |
Return of Allotment of shares
|
4 |
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|
| 15 Aug 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
13 |
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|
| 01 Aug 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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|
| 01 Aug 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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|
| 31 Jul 2017 |
officers |
Termination of appointment of director (Gordon James Hall)
|
1 |
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|
| 22 Nov 2016 |
accounts |
Annual Accounts
|
29 |
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|
| 09 Aug 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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|
| 15 Jan 2016 |
capital |
Statement of capital (Section 108)
|
4 |
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|
| 15 Jan 2016 |
capital |
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
|
1 |
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|
| 15 Jan 2016 |
capital |
Reduction of iss capital and minute (oc)
|
8 |
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|
| 05 Jan 2016 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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Total credits: 0
|
| 05 Jan 2016 |
capital |
Notice of name or other designation of class of shares
|
2 |
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Total credits: 0
|
| 05 Jan 2016 |
incorporation |
Memorandum Articles
|
75 |
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|
| 05 Jan 2016 |
resolution |
Resolution
|
4 |
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|
| 10 Dec 2015 |
accounts |
Annual Accounts
|
43 |
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Total credits: 0
|
| 10 Aug 2015 |
annual-return |
Annual Return
|
6 |
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|
| 10 Aug 2015 |
address |
Change Sail Address Company With Old Address New Address
|
1 |
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You are about to purchase a company document for "QUORAM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2014 |
accounts |
Annual Accounts
|
52 |
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Total credits: 0
|
| 16 Oct 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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Total credits: 0
|
| 06 Aug 2014 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 08 Jan 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "QUORAM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2013 |
accounts |
Annual Accounts
|
56 |
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Total credits: 0
|
| 06 Nov 2013 |
officers |
Termination of appointment of director (Brian Marshall)
|
1 |
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Total credits: 0
|
| 02 Sep 2013 |
annual-return |
Annual Return
|
6 |
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|
| 02 Sep 2013 |
address |
Change Sail Address Company With Old Address
|
1 |
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You are about to purchase a company document for "QUORAM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2013 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "QUORAM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2013 |
officers |
Appointment of director (Mr Christopher James Hill)
|
2 |
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|
| 11 Apr 2013 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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Total credits: 0
|
| 09 Jan 2013 |
accounts |
Annual Accounts
|
61 |
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Total credits: 0
|
| 03 Jan 2013 |
officers |
Termination of appointment of secretary (Brian Marshall)
|
1 |
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Total credits: 0
|
| 02 Jan 2013 |
officers |
Appointment of secretary (Mr Christopher Hill)
|
1 |
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Total credits: 0
|
| 02 Jan 2013 |
officers |
Termination of appointment of secretary (Brian Marshall)
|
1 |
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|
| 02 Jan 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "QUORAM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2012 |
officers |
Appointment of director (Mr Gordon James Hall)
|
2 |
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|
| 09 Oct 2012 |
officers |
Termination of appointment of director (Andrew Yeo)
|
1 |
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|
| 09 Oct 2012 |
officers |
Termination of appointment of director (Frederik Dekker)
|
1 |
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Total credits: 0
|
| 21 Aug 2012 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "QUORAM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2012 |
address |
Change Sail Address Company
|
1 |
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You are about to purchase a company document for "QUORAM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2012 |
incorporation |
Memorandum Articles
|
73 |
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Total credits: 0
|
| 08 Mar 2012 |
officers |
Appointment of director (Mr James Lawrence Ede-Golightly)
|
2 |
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|
| 13 Dec 2011 |
officers |
Termination of appointment of director (David Bramhill)
|
2 |
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Total credits: 0
|
| 07 Nov 2011 |
accounts |
Annual Accounts
|
51 |
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You are about to purchase a company document for "QUORAM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2011 |
annual-return |
Annual Return
|
17 |
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You are about to purchase a company document for "QUORAM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2011 |
resolution |
Resolution
|
75 |
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You are about to purchase a company document for "QUORAM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2011 |
capital |
Return of Allotment of shares
|
4 |
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You are about to purchase a company document for "QUORAM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2011 |
incorporation |
Memorandum Articles
|
6 |
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You are about to purchase a company document for "QUORAM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2011 |
annual-return |
Annual Return
|
12 |
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You are about to purchase a company document for "QUORAM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2011 |
capital |
Return of Allotment of shares
|
4 |
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You are about to purchase a company document for "QUORAM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2011 |
capital |
Return of Allotment of shares
|
2 |
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You are about to purchase a company document for "QUORAM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2011 |
capital |
Return of Allotment of shares
|
2 |
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You are about to purchase a company document for "QUORAM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2011 |
capital |
Return of Allotment of shares
|
9 |
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You are about to purchase a company document for "QUORAM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2011 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "QUORAM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2011 |
capital |
Return of Allotment of shares
|
4 |
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You are about to purchase a company document for "QUORAM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2011 |
officers |
Appointment of director (Frederik Ernst Dekker)
|
3 |
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Total credits: 0
|
| 26 Apr 2011 |
officers |
Termination of appointment of director (John Michaels)
|
2 |
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Total credits: 0
|
| 26 Apr 2011 |
officers |
Appointment of director (Mr Brian Arthur Marshall)
|
3 |
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Total credits: 0
|
| 30 Mar 2011 |
accounts |
Annual Accounts
|
50 |
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Total credits: 0
|
| 15 Mar 2011 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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|
| 15 Mar 2011 |
resolution |
Resolution
|
1 |
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|
| 15 Mar 2011 |
auditors |
Auditors Statement
|
1 |
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|
| 15 Mar 2011 |
incorporation |
Re Registration Memorandum Articles
|
6 |
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Total credits: 0
|
| 15 Mar 2011 |
auditors |
Auditors Report
|
1 |
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You are about to purchase a company document for "QUORAM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2011 |
change-of-name |
Certificate Re Registration Private To Public Limited Company
|
1 |
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Total credits: 0
|
| 15 Mar 2011 |
accounts |
Accounts Balance Sheet
|
1 |
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Total credits: 0
|
| 15 Mar 2011 |
change-of-name |
Reregistration Private To Public Company
|
5 |
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Total credits: 0
|
| 04 Feb 2011 |
capital |
Statement of capital (Section 108)
|
4 |
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Total credits: 0
|
| 04 Feb 2011 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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Total credits: 0
|
| 04 Feb 2011 |
insolvency |
Solvency statement dated 04/02/11
|
1 |
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Total credits: 0
|
| 04 Feb 2011 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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Total credits: 0
|
| 04 Feb 2011 |
resolution |
Resolution
|
1 |
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|
| 04 Feb 2011 |
change-of-name |
Change Of Name Notice
|
2 |
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Total credits: 0
|
| 01 Feb 2011 |
officers |
Termination of appointment of director (Joseph O'farrell)
|
2 |
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|
| 01 Feb 2011 |
officers |
Termination of appointment of director (Michael Thomsen)
|
2 |
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|
| 25 Jan 2011 |
officers |
Appointment of director (John Gabriel Christian Michaels)
|
3 |
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|
| 01 Dec 2010 |
officers |
Appointment of director (Joseph Bernard O'farrell)
|
3 |
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Total credits: 0
|
| 21 Sep 2010 |
annual-return |
Annual Return
|
16 |
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|
| 13 Jul 2010 |
officers |
Appointment of director (Andrew Robert Yeo)
|
4 |
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Total credits: 0
|
| 06 Apr 2010 |
accounts |
Annual Accounts
|
50 |
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|
| 03 Feb 2010 |
accounts |
Amended Accounts
|
47 |
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|
| 29 Sep 2009 |
annual-return |
Return made up to 29/07/09; bulk list available separately
|
5 |
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|
| 29 Sep 2009 |
address |
Location of register of members
|
1 |
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|
| 07 Jul 2009 |
officers |
Appointment terminated director frederick dekker
|
1 |
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|
| 23 Apr 2009 |
officers |
Director appointed michael bernard thomsen
|
1 |
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|
| 20 Apr 2009 |
officers |
Appointment terminated director david racher
|
1 |
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|
| 07 Apr 2009 |
accounts |
Annual Accounts
|
5 |
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Total credits: 0
|
| 10 Sep 2008 |
annual-return |
Return made up to 29/07/08; bulk list available separately
|
8 |
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Total credits: 0
|