QUANTISCI LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/09/1218 September 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/08/1213 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 05/06/125 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/05/1228 May 2012 | APPLICATION FOR STRIKING-OFF |
| 20/02/1220 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 20/02/2012 |
| 16/12/1116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011 |
| 15/12/1115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011 |
| 02/09/112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/08/1115 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 17/08/1017 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/08/1013 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 13/10/0913 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED TIMOTHY FRANCIS GEORGE |
| 13/11/0813 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 22/08/0822 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR VALERIE MICHIE |
| 01/04/081 April 2008 | DIRECTOR APPOINTED LEE JAMES MILLS |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/08 FROM: GISTERED OFFICE CHANGED ON 25/03/2008 FROM KINNAIRD HOUSE ONE PALL MALL EAST LONDON SW1Y 5AZ |
| 14/03/0814 March 2008 | SECRETARY APPOINTED ALISON MARGARET SHEPLEY |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED SECRETARY CLAUDIA GOODMAN |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR AM NOMINEES LIMITED |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: G OFFICE CHANGED 12/03/07 REGUS HOUSE 1010 CAMBOURNE BUSINESS PARK CAMBRIDGE CAMBRIDGESHIRE CB3 6DP |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | NEW SECRETARY APPOINTED |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0524 August 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 06/07/036 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/036 July 2003 | SECRETARY RESIGNED |
| 18/05/0318 May 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | AUDITOR'S RESIGNATION |
| 24/01/0224 January 2002 | FULL ACCOUNTS MADE UP TO 01/01/01 |
| 16/01/0216 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/025 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/018 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/10/0118 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 11/10/0111 October 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/10/0111 October 2001 | � NC 1000/1200000 04/09/01 |
| 11/10/0111 October 2001 | NC INC ALREADY ADJUSTED 04/09/01 |
| 14/09/0114 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0128 August 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0125 May 2001 | DIRECTOR RESIGNED |
| 24/01/0124 January 2001 | REGISTERED OFFICE CHANGED ON 24/01/01 FROM: G OFFICE CHANGED 24/01/01 MARQUIS HOUSE 67-68 JERMYN STREET LONDON SW1Y 6NY |
| 05/01/015 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 01/01/00 |
| 17/10/0017 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 02/02/002 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 26/12/98 |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 14/09/9914 September 1999 | NEW SECRETARY APPOINTED |
| 02/09/992 September 1999 | SECRETARY RESIGNED |
| 09/08/999 August 1999 | RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 02/06/992 June 1999 | DIRECTOR RESIGNED |
| 27/05/9927 May 1999 | REGISTERED OFFICE CHANGED ON 27/05/99 FROM: G OFFICE CHANGED 27/05/99 45 STATION ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1AT |
| 22/03/9922 March 1999 | FACILITIES AGREE 08/03/99 |
| 26/02/9926 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9830 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 27/12/97 |
| 16/11/9816 November 1998 | AUDITOR'S RESIGNATION |
| 28/10/9828 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 07/08/987 August 1998 | RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | SECRETARY RESIGNED |
| 13/01/9813 January 1998 | NEW SECRETARY APPOINTED |
| 12/11/9712 November 1997 | S252 DISP LAYING ACC 07/11/97 |
| 12/11/9712 November 1997 | S386 DISP APP AUDS 07/11/97 |
| 12/11/9712 November 1997 | S366A DISP HOLDING AGM 07/11/97 |
| 30/10/9730 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/12/96 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS |
| 27/10/9627 October 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 02/10/962 October 1996 | RETURN MADE UP TO 13/08/96; CHANGE OF MEMBERS |
| 30/07/9630 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9617 July 1996 | DIRECTOR RESIGNED |
| 17/07/9617 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/9617 July 1996 | |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | |
| 21/06/9621 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 19/06/9619 June 1996 | DIRECTOR RESIGNED |
| 29/02/9629 February 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | |
| 29/02/9629 February 1996 | NEW SECRETARY APPOINTED |
| 29/02/9629 February 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | |
| 29/02/9629 February 1996 | |
| 29/02/9629 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/9614 February 1996 | COMPANY NAME CHANGED INTERA SCIENCES LIMITED CERTIFICATE ISSUED ON 30/01/96 |
| 29/01/9629 January 1996 | SHARES AGREEMENT OTC |
| 28/11/9528 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/957 November 1995 | NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | |
| 17/10/9517 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/955 October 1995 | REGISTERED OFFICE CHANGED ON 05/10/95 FROM: G OFFICE CHANGED 05/10/95 HIGHLANDS FARM GREYS ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 4PS |
| 04/10/954 October 1995 | RETURN MADE UP TO 13/08/95; FULL LIST OF MEMBERS |
| 26/09/9526 September 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/09/95 |
| 20/09/9520 September 1995 | |
| 20/09/9520 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9526 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 21/09/9421 September 1994 | |
| 21/09/9421 September 1994 | RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS |
| 12/01/9412 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 13/10/9313 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/10/9313 October 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 13/10/9313 October 1993 | RETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS |
| 13/10/9313 October 1993 | |
| 10/06/9310 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 03/06/933 June 1993 | |
| 03/06/933 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | RETURN MADE UP TO 13/08/92; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | |
| 14/10/9114 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 01/10/911 October 1991 | EXEMPTION FROM APPOINTING AUDITORS 19/09/91 |
| 27/09/9127 September 1991 | |
| 27/09/9127 September 1991 | RETURN MADE UP TO 13/08/91; FULL LIST OF MEMBERS |
| 17/12/9017 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/9019 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9019 November 1990 | |
| 19/11/9019 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/11/9019 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 19/11/9019 November 1990 | |
| 19/11/9019 November 1990 | |
| 19/11/9019 November 1990 | REGISTERED OFFICE CHANGED ON 19/11/90 FROM: G OFFICE CHANGED 19/11/90 AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF |
| 19/11/9019 November 1990 | |
| 25/10/9025 October 1990 | COMPANY NAME CHANGED MEGALON LIMITED CERTIFICATE ISSUED ON 26/10/90 |
| 13/08/9013 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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