QUANTRAN SYSTEMS LIMITED

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DateDescription
07/12/197 December 2019 VOLUNTARY STRIKE OFF SUSPENDED

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29/10/1929 October 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/10/1921 October 2019 APPLICATION FOR STRIKING-OFF

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11/09/1911 September 2019 REDUCE ISSUED CAPITAL 27/08/2019

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11/09/1911 September 2019 SOLVENCY STATEMENT DATED 07/08/19

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11/09/1911 September 2019 STATEMENT BY DIRECTORS

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11/09/1911 September 2019 11/09/19 STATEMENT OF CAPITAL GBP 1

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/06/1826 June 2018 PSC'S CHANGE OF PARTICULARS / PATRICIA SOKOLOV / 06/04/2016

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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20/06/1820 June 2018 CESSATION OF LEVITON MANUFACTURING COMPANY INC AS A PSC

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20/06/1820 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIENNE HENDLER

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20/06/1820 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH KREIGMAN

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20/06/1820 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA SOKOLOV

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14/08/1714 August 2017 REGISTERED OFFICE CHANGED ON 14/08/2017 FROM 2-3 BASSETT COURT BROAD STREET NEWPORT PAGNELL BUCKINGHMSHIRE MK16 0JN UNITED KINGDOM

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14/08/1714 August 2017 CORPORATE SECRETARY APPOINTED IRWIN MITCHELL SECRETARIES LIMITED

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02/08/172 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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19/07/1719 July 2017 APPOINTMENT TERMINATED, SECRETARY PETER HARRISON

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEVITON MANUFACTURING COMPANY INC

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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22/02/1722 February 2017 REGISTERED OFFICE CHANGED ON 22/02/2017 FROM 4 HOME FARM LUTON HOO ESTATE LUTON BEDS LU1 3TD

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27/07/1627 July 2016 Annual return made up to 18 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/04/1628 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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08/09/158 September 2015 PREVEXT FROM 31/12/2014 TO 30/06/2015

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14/07/1514 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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14/07/1514 July 2015 SECRETARY'S CHANGE OF PARTICULARS / PETER JAMES HARRISON / 09/07/2014

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29/09/1429 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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15/07/1415 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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09/07/149 July 2014 REGISTERED OFFICE CHANGED ON 09/07/2014 FROM UNIT 6, GARNETT CLOSE GREYCAINE ESTATE NORTH WATFORD HERTS. WD24 7GN

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14/02/1414 February 2014 SECTION 519

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/10/132 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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22/06/1322 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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27/09/1227 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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07/07/127 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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25/06/1125 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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09/06/119 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/03/1117 March 2011 PREVSHO FROM 31/03/2011 TO 31/12/2010

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15/02/1115 February 2011 DIRECTOR APPOINTED STEPHEN BARRIE SOKOLOW

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11/02/1111 February 2011 DIRECTOR APPOINTED DONALD JAY HENDLER

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11/02/1111 February 2011 APPOINTMENT TERMINATED, DIRECTOR PETER HARRISON

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11/02/1111 February 2011 DIRECTOR APPOINTED DARYOUSH LARIZADEH

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11/02/1111 February 2011 DIRECTOR APPOINTED MARK STEPHEN BAYDARIAN

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11/02/1111 February 2011 APPOINTMENT TERMINATED, DIRECTOR STANLEY GIDDINGS

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30/11/1030 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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30/11/1030 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/11/1030 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/07/104 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY FREDERICK GIDDINGS / 06/12/2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HARRISON / 06/12/2009

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07/12/097 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR PETER JAMES HARRISON / 06/12/2009

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05/08/095 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/06/0925 June 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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05/09/085 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/06/0825 June 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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11/09/0711 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/06/0725 June 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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15/08/0615 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/06/0630 June 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/06/0530 June 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/07/0414 July 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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16/09/0316 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/07/034 July 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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05/09/025 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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09/07/029 July 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

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10/09/0110 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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30/08/0130 August 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS

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13/09/0013 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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13/07/0013 July 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS

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16/07/9916 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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13/07/9913 July 1999 RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS

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14/10/9814 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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22/07/9822 July 1998 RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS

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04/09/974 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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07/07/977 July 1997 RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS

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19/08/9619 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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25/07/9625 July 1996 RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS

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02/08/952 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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25/07/9525 July 1995 RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS

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07/08/947 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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11/07/9411 July 1994 RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS

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08/07/938 July 1993 RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS

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14/06/9314 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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20/07/9220 July 1992 RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS

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03/07/923 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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29/07/9129 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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01/07/911 July 1991 RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS

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07/08/907 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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07/08/907 August 1990 RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS

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24/01/9024 January 1990 RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS

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24/01/9024 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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24/08/8924 August 1989 REGISTERED OFFICE CHANGED ON 24/08/89 FROM: REMBRANDT HOUSE (2ND FLOOR) WHIPPENDELL ROAD WATFORD HERTFORDSHIRE

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20/03/8920 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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03/10/883 October 1988 RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS

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23/08/8823 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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11/12/8711 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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11/12/8711 December 1987 RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS

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11/04/8711 April 1987 ANNUAL RETURN MADE UP TO 23/12/86

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11/04/8711 April 1987 DIRECTOR RESIGNED

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11/04/8711 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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12/01/8712 January 1987 DIRECTOR RESIGNED

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21/04/8621 April 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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21/04/8621 April 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/83

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12/01/8312 January 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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