Quantix Holdings Ltd was founded on 28 December 2006 and are based in London. There is one director listed as Salmon, Richard for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SALMON, Richard | 21 March 2007 | 12 September 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 08 November 2016 | |
| AA - Annual Accounts | 09 October 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 23 August 2016 | |
| DS01 - Striking off application by a company | 16 August 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| CH01 - Change of particulars for director | 26 January 2016 | |
| CH01 - Change of particulars for director | 26 January 2016 | |
| CH01 - Change of particulars for director | 26 January 2016 | |
| AA - Annual Accounts | 09 November 2015 | |
| AR01 - Annual Return | 13 January 2015 | |
| AA - Annual Accounts | 10 October 2014 | |
| AD01 - Change of registered office address | 27 February 2014 | |
| AR01 - Annual Return | 23 January 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| AA01 - Change of accounting reference date | 17 April 2013 | |
| AR01 - Annual Return | 22 January 2013 | |
| AA - Annual Accounts | 30 August 2012 | |
| TM01 - Termination of appointment of director | 03 August 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 July 2012 | |
| AD01 - Change of registered office address | 09 July 2012 | |
| AR01 - Annual Return | 02 July 2012 | |
| DISS40 - Notice of striking-off action discontinued | 30 June 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 08 May 2012 | |
| TM01 - Termination of appointment of director | 18 October 2011 | |
| TM02 - Termination of appointment of secretary | 18 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 October 2011 | |
| AP01 - Appointment of director | 06 October 2011 | |
| AP01 - Appointment of director | 06 October 2011 | |
| AP01 - Appointment of director | 06 October 2011 | |
| AD01 - Change of registered office address | 06 October 2011 | |
| AA - Annual Accounts | 29 March 2011 | |
| AR01 - Annual Return | 11 February 2011 | |
| AA - Annual Accounts | 26 January 2010 | |
| AR01 - Annual Return | 14 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 January 2010 | |
| AA - Annual Accounts | 20 February 2009 | |
| 363a - Annual Return | 14 January 2009 | |
| AA - Annual Accounts | 01 May 2008 | |
| 363s - Annual Return | 24 January 2008 | |
| RESOLUTIONS - N/A | 09 July 2007 | |
| RESOLUTIONS - N/A | 09 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2007 | |
| 287 - Change in situation or address of Registered Office | 15 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2007 | |
| AUD - Auditor's letter of resignation | 10 April 2007 | |
| 287 - Change in situation or address of Registered Office | 10 April 2007 | |
| RESOLUTIONS - N/A | 04 April 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 April 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 April 2007 | |
| 395 - Particulars of a mortgage or charge | 29 March 2007 | |
| 395 - Particulars of a mortgage or charge | 29 March 2007 | |
| SA - Shares agreement | 07 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2007 | |
| SA - Shares agreement | 07 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2007 | |
| SA - Shares agreement | 07 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2007 | |
| 225 - Change of Accounting Reference Date | 27 February 2007 | |
| RESOLUTIONS - N/A | 03 February 2007 | |
| RESOLUTIONS - N/A | 03 February 2007 | |
| RESOLUTIONS - N/A | 03 February 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 February 2007 | |
| 123 - Notice of increase in nominal capital | 03 February 2007 | |
| NEWINC - New incorporation documents | 28 December 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| An omnibus guarantee and set-off agreement | 21 March 2007 | Fully Satisfied |
N/A |
| Debenture | 21 March 2007 | Fully Satisfied |
N/A |
