09057860 LTD
Summary
09057860 LTD was set up on Tuesday, May 27, 2014. Their current partial address is 66 WARREN ROAD and the company status is Active.
Credit Score
Latest Accounts Filed:
26/05/2015
Next Set of Accounts Due:
26/02/2017
Company Vitals
Company Name:
09057860 LTD
Time in Business:
10 years
Company Number:
09057860
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[99999] - Dormant Company
Registered Address:
66 WARREN ROAD
BIRMINGHAM
ENGLAND
B8 2YL
Previous Names:
QUANTUM SECRETARIES LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Gazette dissolved compulsory | 2018-01-30 | GAZ2 |
| Gazette notice compulsory | 2017-11-14 | GAZ1 |
| Resolution | 2016-11-02 | RESOLUTIONS |
| Change person director company with change date | 2016-09-10 | CH01 |
| Change registered office address company with date old address new address | 2016-09-10 | AD01 |
| Annual return company with made up date full list shareholders | 2016-06-23 | AR01 |
| Change person director company with change date | 2016-06-23 | CH01 |
| Termination director company with name termination date | 2016-04-10 | TM01 |
| Appoint person director company with name date | 2016-04-10 | AP01 |
| Change person director company with change date | 2016-04-10 | CH01 |
| Accounts with accounts type dormant | 2016-02-07 | AA |
| Change account reference date company previous shortened | 2016-02-06 | AA01 |
| Annual return company with made up date full list shareholders | 2015-06-13 | AR01 |
| Appoint person director company with name date | 2015-06-13 | AP01 |
| Change registered office address company with date old address new address | 2015-06-13 | AD01 |
| Termination director company with name termination date | 2015-06-13 | TM01 |
| Termination secretary company with name termination date | 2015-06-13 | TM02 |
| Incorporation company | 2014-05-27 | NEWINC |