QUANTUM WELLNESS LIMITED

53 The Market, Rose Hill, SM1 3HE, Surrey
StatusDISSOLVED
Company No.05982937
CategoryPrivate Limited Company
Incorporated31 Oct 2006
Age17 years, 7 months, 11 days
JurisdictionEngland Wales
Dissolution17 Nov 2015
Years8 years, 6 months, 24 days

SUMMARY

QUANTUM WELLNESS LIMITED is an dissolved private limited company with number 05982937. It was incorporated 17 years, 7 months, 11 days ago, on 31 October 2006 and it was dissolved 8 years, 6 months, 24 days ago, on 17 November 2015. The company address is 53 The Market, Rose Hill, SM1 3HE, Surrey.



Company Fillings

Gazette dissolved voluntary

Date: 17 Nov 2015

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 04 Aug 2015

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 22 Jul 2015

Category: Dissolution

Type: DS01

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Annual return company with made up date full list shareholders

Date: 04 Nov 2014

Action Date: 31 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-31

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Accounts with accounts type dormant

Date: 04 Jul 2014

Action Date: 31 Oct 2013

Category: Accounts

Type: AA

Made up date: 2013-10-31

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Annual return company with made up date full list shareholders

Date: 04 Nov 2013

Action Date: 31 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-31

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Appoint person director company with name

Date: 04 Nov 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Ashley Guy Dennison

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Termination director company with name

Date: 01 Nov 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Miranda Filkins

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Accounts with accounts type dormant

Date: 17 Jul 2013

Action Date: 31 Oct 2012

Category: Accounts

Type: AA

Made up date: 2012-10-31

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Annual return company with made up date full list shareholders

Date: 11 Jan 2013

Action Date: 31 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-31

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Accounts with accounts type dormant

Date: 01 Aug 2012

Action Date: 31 Oct 2011

Category: Accounts

Type: AA

Made up date: 2011-10-31

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Annual return company with made up date full list shareholders

Date: 21 Nov 2011

Action Date: 31 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-31

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Accounts with accounts type dormant

Date: 17 Jun 2011

Action Date: 31 Oct 2010

Category: Accounts

Type: AA

Made up date: 2010-10-31

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Annual return company with made up date full list shareholders

Date: 26 Nov 2010

Action Date: 31 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-31

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Accounts with accounts type dormant

Date: 20 May 2010

Action Date: 31 Oct 2009

Category: Accounts

Type: AA

Made up date: 2009-10-31

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Annual return company with made up date full list shareholders

Date: 04 Dec 2009

Action Date: 31 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-31

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Change person director company with change date

Date: 04 Dec 2009

Action Date: 24 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Miranda Philippa Filkins

Change date: 2009-11-24

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Change corporate secretary company with change date

Date: 04 Dec 2009

Action Date: 04 Dec 2009

Category: Officers

Sub Category: Officers

Type: CH04

Officer name: Sutton Secretarial Services Ltd

Change date: 2009-12-04

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Change corporate secretary company with change date

Date: 18 Nov 2009

Action Date: 18 Nov 2009

Category: Officers

Sub Category: Officers

Type: CH04

Officer name: Sutton Secretarial Services Ltd

Change date: 2009-11-18

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Accounts with accounts type dormant

Date: 28 Aug 2009

Action Date: 31 Oct 2008

Category: Accounts

Type: AA

Made up date: 2008-10-31

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Legacy

Date: 08 Aug 2009

Category: Address

Type: 287

Description: Registered office changed on 08/08/2009 from 310 brighton road belmont sutton surrey SM2 5SU

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Legacy

Date: 11 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 31/10/08; full list of members

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Accounts with accounts type dormant

Date: 01 Sep 2008

Action Date: 31 Oct 2007

Category: Accounts

Type: AA

Made up date: 2007-10-31

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Legacy

Date: 03 Jan 2008

Category: Annual-return

Type: 363a

Description: Return made up to 31/10/07; full list of members

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Legacy

Date: 03 Jan 2008

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 25 Jan 2007

Category: Officers

Type: 288a

Description: New director appointed

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Certificate change of name company

Date: 21 Nov 2006

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed A.G.D. consulting LIMITED\certificate issued on 21/11/06

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Incorporation company

Date: 31 Oct 2006

Category: Incorporation

Type: NEWINC

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