QUANTIME LIMITED

Company Documents

DateDescription
30/11/1230 November 2012 DECLARATION OF SOLVENCY

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30/11/1230 November 2012 SPECIAL RESOLUTION TO WIND UP

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30/11/1230 November 2012 REGISTERED OFFICE CHANGED ON 30/11/2012 FROM PO BOX 41 NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 3AU UNITED KINGDOM

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30/11/1230 November 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/11/1216 November 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID JEFFERS

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16/11/1216 November 2012 APPOINTMENT TERMINATED, DIRECTOR MARC NELSON

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15/11/1215 November 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY CIRO

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10/09/1210 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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09/08/129 August 2012 Annual return made up to 5 August 2012 with full list of shareholders

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05/09/115 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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16/08/1116 August 2011 Annual return made up to 5 August 2011 with full list of shareholders

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15/03/1115 March 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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15/11/1015 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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15/11/1015 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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15/11/1015 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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15/11/1015 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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09/11/109 November 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL JONES

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09/11/109 November 2010 SAIL ADDRESS CREATED

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09/11/109 November 2010 REGISTERED OFFICE CHANGED ON 09/11/2010 FROM ST ANDREWS HOUSE WEST STREET WOKING SURREY GU21 6EB

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12/10/1012 October 2010 SECRETARY APPOINTED ALISON MARY CATHERINE SULLIVAN

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10/08/1010 August 2010 Annual return made up to 5 August 2010 with full list of shareholders

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13/07/1013 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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03/12/093 December 2009 DIRECTOR APPOINTED MR MARC DAVID NELSON

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03/12/093 December 2009 DIRECTOR APPOINTED MR ANTHONY GREGORY CIRO

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03/12/093 December 2009 APPOINTMENT TERMINATED, DIRECTOR ROBERT BRINKMANN

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03/12/093 December 2009 APPOINTMENT TERMINATED, DIRECTOR JACK NOONAN

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03/12/093 December 2009 DIRECTOR APPOINTED MR DAVID JOHN JEFFERS

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26/08/0926 August 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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14/08/0914 August 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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05/08/095 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / JACK NOONAN / 30/07/2009

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05/08/095 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRINKMANN / 30/07/2009

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27/11/0827 November 2008 RE SIGNING OF ACCOUNTS 21/10/2008

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28/10/0828 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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15/10/0815 October 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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03/10/073 October 2007 REGISTERED OFFICE CHANGED ON 03/10/07 FROM: G OFFICE CHANGED 03/10/07 65 MAYGROVE ROAD LONDON NW6 2SP

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12/09/0712 September 2007 RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS

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05/11/065 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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11/09/0611 September 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 DIRECTOR RESIGNED

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11/07/0611 July 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/06/0621 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/06/0621 June 2006 NEW DIRECTOR APPOINTED

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21/06/0621 June 2006 NEW DIRECTOR APPOINTED

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11/01/0611 January 2006 AUDITOR'S RESIGNATION

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09/11/059 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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15/08/0515 August 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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18/08/0418 August 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS

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09/08/049 August 2004 DIRECTOR RESIGNED

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03/11/033 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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13/08/0313 August 2003 RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS

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02/11/022 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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10/08/0210 August 2002 RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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19/10/0119 October 2001 DELIVERY EXT'D 3 MTH 31/12/00

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08/08/018 August 2001 RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 FULL ACCOUNTS MADE UP TO 31/12/99

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24/10/0024 October 2000 DELIVERY EXT'D 3 MTH 31/12/99

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02/08/002 August 2000 RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS

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20/01/0020 January 2000 FULL ACCOUNTS MADE UP TO 31/12/98

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30/07/9930 July 1999 RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS

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03/06/993 June 1999 ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/12/98

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21/01/9921 January 1999 NEW DIRECTOR APPOINTED

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05/01/995 January 1999 NC INC ALREADY ADJUSTED 31/12/98

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05/01/995 January 1999 � NC 100/2000000 31/12/98

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06/10/986 October 1998 DIRECTOR RESIGNED

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06/10/986 October 1998 SECRETARY RESIGNED

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06/10/986 October 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/10/986 October 1998 NEW DIRECTOR APPOINTED

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06/10/986 October 1998 REGISTERED OFFICE CHANGED ON 06/10/98 FROM: G OFFICE CHANGED 06/10/98 PO BOX 55 7 SPA ROAD LONDON SE16 3QQ

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28/09/9828 September 1998 COMPANY NAME CHANGED HOSTBOND LIMITED CERTIFICATE ISSUED ON 29/09/98

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05/08/985 August 1998 Incorporation

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05/08/985 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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