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Quantix Holdings LTD

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Reports

Extended Company Report with Annual Accounts QUANTIX HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 06037485
Record last updated Monday, October 28, 2013 4:57:15 AM UTC
Official Address Walbrook Building 195 Marsh Wall Blackwall And Cubitt Town
There are 65 companies registered at this street
Postal Code E149SG
Sector Activities of head offices

Charts

Visits

QUANTIX HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Apr 17, 2013 Change of accounting reference date Change of accounting reference date
Registry Jan 22, 2013 Annual return Annual return
Financials Aug 30, 2012 Annual accounts Annual accounts
Registry Aug 3, 2012 Resignation of one Director Resignation of one Director
Registry Jul 31, 2012 Resignation of one Director Of Sales and one Director (a man) Resignation of one Director Of Sales and one Director (a man)
Registry Jul 9, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 9, 2012 Change of registered office address Change of registered office address
Registry Jul 2, 2012 Annual return Annual return
Registry Jun 30, 2012 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry May 8, 2012 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Oct 18, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 18, 2011 Resignation of one Director Resignation of one Director
Registry Oct 17, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 17, 2011 Statement of satisfaction in full or in part of mortgage or charge 6037... Statement of satisfaction in full or in part of mortgage or charge 6037...
Registry Oct 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 6, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 6, 2011 Change of registered office address Change of registered office address
Registry Sep 12, 2011 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Mar 29, 2011 Annual accounts Annual accounts
Registry Feb 11, 2011 Annual return Annual return
Financials Jan 26, 2010 Annual accounts Annual accounts
Registry Jan 14, 2010 Annual return Annual return
Registry Jan 14, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Feb 20, 2009 Annual accounts Annual accounts
Registry Jan 14, 2009 Annual return Annual return
Financials May 1, 2008 Annual accounts Annual accounts
Registry Jan 24, 2008 Annual return Annual return
Registry Jul 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 9, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 15, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 12, 2007 Appointment of a director Appointment of a director
Registry Apr 12, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 12, 2007 Appointment of a director Appointment of a director
Registry Apr 10, 2007 Resignation of a director Resignation of a director
Registry Apr 10, 2007 Resignation of a director 6037... Resignation of a director 6037...
Registry Apr 10, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 10, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 4, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 4, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 4, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 4, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Mar 29, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 29, 2007 Particulars of a mortgage or charge 6037... Particulars of a mortgage or charge 6037...
Registry Mar 21, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Mar 21, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 7, 2007 Shares agreement Shares agreement
Registry Mar 7, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 7, 2007 Shares agreement Shares agreement
Registry Mar 7, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 7, 2007 Shares agreement Shares agreement
Registry Mar 7, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 27, 2007 Change of accounting reference date Change of accounting reference date
Registry Feb 3, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 3, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 3, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 3, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 3, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 28, 2006 Two appointments: 2 men Two appointments: 2 men

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