QUANTIC PLANNING LTD

Company Documents

DateDescription
10/03/1510 March 2015 Annual return made up to 13 February 2015 with full list of shareholders

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12/09/1412 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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12/03/1412 March 2014 Annual return made up to 13 February 2014 with full list of shareholders

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20/09/1320 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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08/03/138 March 2013 Annual return made up to 13 February 2013 with full list of shareholders

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21/09/1221 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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09/03/129 March 2012 Annual return made up to 13 February 2012 with full list of shareholders

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09/03/129 March 2012 APPOINTMENT TERMINATED, SECRETARY ALEXANDRA DI STEFANO

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19/09/1119 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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13/03/1113 March 2011 Annual return made up to 13 February 2011 with full list of shareholders

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20/09/1020 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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09/03/109 March 2010 Annual return made up to 13 February 2010 with full list of shareholders

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM SANDBROOK / 09/03/2010

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06/10/096 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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12/03/0912 March 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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10/10/0810 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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14/03/0814 March 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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12/10/0712 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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05/03/075 March 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/03/0610 March 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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17/03/0517 March 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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02/03/042 March 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS

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10/11/0310 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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28/02/0328 February 2003 RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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26/02/0226 February 2002 RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS

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23/10/0123 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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14/06/0114 June 2001 REGISTERED OFFICE CHANGED ON 14/06/01 FROM:
35 FRANCES ROAD
WINDSOR
BERKSHIRE SL4 3AG

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05/04/015 April 2001 RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS

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01/11/001 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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17/02/0017 February 2000 RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS

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02/11/992 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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02/11/992 November 1999 EXEMPTION FROM APPOINTING AUDITORS 22/10/99

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15/03/9915 March 1999 RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS

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20/08/9820 August 1998 NEW SECRETARY APPOINTED

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13/08/9813 August 1998 NEW DIRECTOR APPOINTED

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13/08/9813 August 1998 ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98

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18/02/9818 February 1998 DIRECTOR RESIGNED

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18/02/9818 February 1998 SECRETARY RESIGNED

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13/02/9813 February 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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