QUANTUM FINANCIAL CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/03/1326 March 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/12/1211 December 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/11/1230 November 2012 | APPLICATION FOR STRIKING-OFF |
| 26/10/1226 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 19/10/1219 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 18/09/1218 September 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM QUANTUM HOUSE, PASCAL CLOSE ST. MELLONS CARDIFF CF3 0LW |
| 20/12/1120 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 24/10/1124 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 21/03/1121 March 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 26/10/1026 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 23/09/1023 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 28/10/0928 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTHWOOD REGISTRARS LIMITED / 26/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT COOMBES / 26/10/2009 |
| 20/10/0920 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/01/0920 January 2009 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/04/0810 April 2008 | 1P SHARES EACH SPLIT INTO 1/10TH OF 1P 02/04/2008 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | NEW SECRETARY APPOINTED |
| 09/11/069 November 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: G OFFICE CHANGED 20/06/06 2 CASTLETON COURT FORTRAN ROAD ST MELLONS CARDIFF CF3 0LT |
| 06/12/056 December 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 31/08/0431 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 06/08/046 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0320 February 2003 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/11/024 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/10/027 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | COMPANY NAME CHANGED QUANTUM ACTUARIAL LIMITED CERTIFICATE ISSUED ON 15/07/02 |
| 22/04/0222 April 2002 | AMENDING RES INCREAS NC 05/06/01 |
| 22/04/0222 April 2002 | AMENDING 123 05/06/01 |
| 06/02/026 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/0125 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | � NC 1000/1001 05/06/01 |
| 11/09/0111 September 2001 | NC INC ALREADY ADJUSTED 05/06/01 |
| 15/08/0115 August 2001 | S-DIV 04/06/01 |
| 15/08/0115 August 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/02/0116 February 2001 | REGISTERED OFFICE CHANGED ON 16/02/01 FROM: G OFFICE CHANGED 16/02/01 92 THE DRIVE RICKMANSWORTH HERTFORDSHIRE WD3 4DU |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 31/10/0031 October 2000 | NEW SECRETARY APPOINTED |
| 11/10/0011 October 2000 | COMPANY NAME CHANGED QUANTUM ACTURIAL LIMITED CERTIFICATE ISSUED ON 12/10/00 |
| 06/10/006 October 2000 | SECRETARY RESIGNED |
| 06/10/006 October 2000 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | Incorporation |
| 04/10/004 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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