QUANTUM ENGINEERING CONSULTANTS LIMITED

Company Documents

DateDescription
12/01/1612 January 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/09/1525 September 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/09/1514 September 2015 APPLICATION FOR STRIKING-OFF

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/10/145 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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06/10/136 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/10/124 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/10/113 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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09/09/119 September 2011 Annual return made up to 9 September 2011 with full list of shareholders

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/09/1012 September 2010 Annual return made up to 9 September 2010 with full list of shareholders

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12/09/1012 September 2010 SECRETARY'S CHANGE OF PARTICULARS / DANIEL SIDNEY VELTMAN / 08/09/2010

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12/09/1012 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR IAN VELTMAN / 08/09/2010

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/09/0917 September 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/09/0816 September 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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12/09/0712 September 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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13/07/0713 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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15/09/0615 September 2006 DIRECTOR'S PARTICULARS CHANGED

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15/09/0615 September 2006 SECRETARY'S PARTICULARS CHANGED

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15/09/0615 September 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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10/04/0610 April 2006 REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 33 DON STREET OLD ABERDEEN ABERDEEN AB24 1UH

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30/10/0530 October 2005 NEW SECRETARY APPOINTED

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30/10/0530 October 2005 SECRETARY RESIGNED

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13/09/0513 September 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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14/09/0414 September 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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19/07/0419 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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16/09/0316 September 2003 RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS

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01/07/031 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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28/10/0228 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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16/09/0216 September 2002 RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS

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13/06/0213 June 2002 NEW SECRETARY APPOINTED

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13/06/0213 June 2002 SECRETARY RESIGNED

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24/09/0124 September 2001 RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS

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27/07/0127 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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14/09/0014 September 2000 RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS

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19/07/0019 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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27/08/9927 August 1999 RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS

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29/06/9929 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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02/09/982 September 1998 RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS

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30/06/9830 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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08/09/978 September 1997 RETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS

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22/07/9722 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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07/10/967 October 1996 RETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS

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15/03/9615 March 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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11/09/9511 September 1995 RETURN MADE UP TO 09/09/95; NO CHANGE OF MEMBERS

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08/02/958 February 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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30/08/9430 August 1994 RETURN MADE UP TO 09/09/94; FULL LIST OF MEMBERS

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02/08/942 August 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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23/09/9323 September 1993 DIRECTOR'S PARTICULARS CHANGED

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23/09/9323 September 1993 RETURN MADE UP TO 09/09/93; FULL LIST OF MEMBERS

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01/12/921 December 1992 REGISTERED OFFICE CHANGED ON 01/12/92 FROM: 12 FERRYHILL PLACE ABERDEEN AB1 2SE

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12/10/9212 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/09/9215 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/09/9215 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/09/9215 September 1992 REGISTERED OFFICE CHANGED ON 15/09/92 FROM: 3 HILL STREET EDINBURGH EH2 3JP

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09/09/929 September 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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