QUANTUM ASSET MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/08/1117 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/05/1117 May 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 09/06/109 June 2010 | DECLARATION OF SOLVENCY |
| 01/06/101 June 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/06/101 June 2010 | SPECIAL RESOLUTION TO WIND UP |
| 26/05/1026 May 2010 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 42 CLEVELAND ROAD LONDON W13 8AL |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MATHIAS / 31/03/2010 |
| 20/04/1020 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MORLEY |
| 01/06/091 June 2009 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM 9-11 GROSVENOR GARDENS LONDON SW1W 0BD |
| 05/05/095 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/05/091 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MATHIAS / 31/03/2009 |
| 09/03/099 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 11/11/0811 November 2008 | GBP SR 200000@1 |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED SECRETARY MEGAN LANGRIDGE |
| 05/09/085 September 2008 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 15-17 GROSVENOR GARDENS LONDON SW1W 0BD |
| 29/08/0829 August 2008 | COMPANY NAME CHANGED DAWNAY DAY QUANTUM LIMITED CERTIFICATE ISSUED ON 01/09/08 |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN SMOUHA |
| 28/04/0828 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 22/11/0622 November 2006 | NC INC ALREADY ADJUSTED 09/11/06 |
| 22/11/0622 November 2006 | £ NC 600000/700000 09/11/06 |
| 22/11/0622 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 15 GROSVENOR GARDENS LONDON SW1W 0BD |
| 15/08/0515 August 2005 | NC INC ALREADY ADJUSTED 15/07/05 |
| 15/08/0515 August 2005 | £ NC 1000/600000 15/07 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0323 August 2003 | ARTICLES OF ASSOCIATION |
| 30/07/0330 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/07/038 July 2003 | Resolutions |
| 08/07/038 July 2003 | Resolutions |
| 08/07/038 July 2003 | Resolutions |
| 08/07/038 July 2003 | Resolutions |
| 08/07/038 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0329 June 2003 | NEW DIRECTOR APPOINTED |
| 29/06/0329 June 2003 | ARTICLES OF ASSOCIATION |
| 27/06/0327 June 2003 | COMPANY NAME CHANGED POUNDRAMP LIMITED CERTIFICATE ISSUED ON 27/06/03 |
| 20/06/0320 June 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | NEW SECRETARY APPOINTED |
| 03/04/033 April 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 03/04/033 April 2003 | SECRETARY RESIGNED |
| 31/03/0331 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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