QUANTIVNET LIMITED

Company Documents

DateDescription
08/09/158 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/12/1417 December 2014 Annual return made up to 9 December 2014 with full list of shareholders

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15/08/1415 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/01/1428 January 2014 APPOINTMENT TERMINATED, SECRETARY CORINNE GERRARD

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10/12/1310 December 2013 Annual return made up to 9 December 2013 with full list of shareholders

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04/07/134 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/12/1211 December 2012 Annual return made up to 9 December 2012 with full list of shareholders

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12/07/1212 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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15/12/1115 December 2011 Annual return made up to 9 December 2011 with full list of shareholders

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27/07/1127 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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15/12/1015 December 2010 Annual return made up to 9 December 2010 with full list of shareholders

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19/08/1019 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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01/02/101 February 2010 APPOINTMENT TERMINATED, SECRETARY NIGEL HOOPER

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01/02/101 February 2010 SECRETARY APPOINTED MS CORINNE GERRARD

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CRIBB / 01/02/2010

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06/01/106 January 2010 Annual return made up to 9 December 2009 with full list of shareholders

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CRIBB / 09/12/2009

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09/07/099 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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06/01/096 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CRIBB / 29/12/2008

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06/01/096 January 2009 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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21/01/0821 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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19/12/0719 December 2007 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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04/01/074 January 2007 SECRETARY'S PARTICULARS CHANGED

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04/01/074 January 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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16/08/0516 August 2005 SECRETARY'S PARTICULARS CHANGED

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15/12/0415 December 2004 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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07/04/047 April 2004 SECRETARY RESIGNED

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07/04/047 April 2004 NEW SECRETARY APPOINTED

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24/03/0424 March 2004 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS

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09/08/039 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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21/01/0321 January 2003 SECRETARY RESIGNED

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21/01/0321 January 2003 NEW SECRETARY APPOINTED

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21/01/0321 January 2003 RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS

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26/07/0226 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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21/12/0121 December 2001 RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS

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16/10/0116 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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11/01/0111 January 2001 RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS

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09/01/019 January 2001 REGISTERED OFFICE CHANGED ON 09/01/01 FROM:
CARRINGTON BUSINESS PARK
CARRINGTON
URMSTON
MANCHESTER M31 4ZU

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01/08/001 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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21/02/0021 February 2000 RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS

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05/12/995 December 1999 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00

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16/11/9916 November 1999 SECRETARY RESIGNED

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10/11/9910 November 1999 COMPANY NAME CHANGED
SOFTWARE OBJECTIVES LIMITED
CERTIFICATE ISSUED ON 11/11/99

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09/11/999 November 1999 NEW SECRETARY APPOINTED

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01/10/991 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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23/08/9923 August 1999 NEW DIRECTOR APPOINTED

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04/12/984 December 1998 RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS

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09/06/989 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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10/12/9710 December 1997 RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS

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02/10/972 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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13/12/9613 December 1996 RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS

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12/09/9612 September 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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15/01/9615 January 1996 RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS

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30/03/9530 March 1995 SECRETARY RESIGNED

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28/03/9528 March 1995 COMPANY NAME CHANGED
QUANTIV LIMITED
CERTIFICATE ISSUED ON 29/03/95

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24/03/9524 March 1995 NEW SECRETARY APPOINTED

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19/12/9419 December 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/12/9419 December 1994 REGISTERED OFFICE CHANGED ON 19/12/94 FROM:
CROWN HOUSE
64 WHITCHURCH ROAD
CARDIFF
CF4 3LX

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19/12/9419 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/12/949 December 1994 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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