QUANTUM IMAGING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/07/1330 July 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 02/04/132 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/03/1320 March 2013 | APPLICATION FOR STRIKING-OFF |
| 27/02/1327 February 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 27/06/1227 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 10/05/1210 May 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/05/1210 May 2012 | SECRETARY APPOINTED MS SARAH LOUISE BRICKNELL |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, SECRETARY BIBI ALLY |
| 06/03/126 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 29/12/1129 December 2011 | DIRECTOR APPOINTED ALICE SARAH LOUISE CUMMINGS |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR HELEN LODGE |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE BRICKNELL / 04/11/2011 |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BALLINGER-FINCH |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITECROSS |
| 10/05/1110 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 10/03/1110 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 19/03/1019 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES WHITECROSS / 26/02/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JULIA BALLINGER-FINCH / 26/02/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLAIRE LODGE / 26/02/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE BRICKNELL / 26/02/2010 |
| 11/03/1011 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/03/1011 March 2010 | SAIL ADDRESS CREATED |
| 01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 04/03/094 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | INTEREST OF THE COMPANY BE GIVEN BY DIRECTORS IN ACCORDANCE WITH SECTION 175(5)(A) COMP ACT 2006 30/09/2008 |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED HELEN CLAIRE LODGE |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN GIBSON |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/03/069 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/03/0530 March 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 |
| 27/01/0527 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: G OFFICE CHANGED 04/11/04 10 NORWICH STREET LONDON EC4A 1BD |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/04/048 April 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 27/08/0327 August 2003 | GUARANTEE 19/08/03 |
| 13/07/0313 July 2003 | REGISTERED OFFICE CHANGED ON 13/07/03 FROM: G OFFICE CHANGED 13/07/03 LISTER HOUSE GELDERD ROAD GILDERSOME LEEDS LS27 7JN |
| 21/06/0321 June 2003 | NEW DIRECTOR APPOINTED |
| 17/05/0317 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0329 April 2003 | LOCATION OF REGISTER OF MEMBERS |
| 17/04/0317 April 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | SECRETARY RESIGNED |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | NEW SECRETARY APPOINTED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | REGISTERED OFFICE CHANGED ON 10/03/03 FROM: G OFFICE CHANGED 10/03/03 41 NEW ROAD CHIPPENHAM WILTSHIRE SN15 1JQ |
| 10/03/0310 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/03/0310 March 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 15/11/0215 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 20/07/0120 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/00 |
| 14/05/0114 May 2001 | NEW SECRETARY APPOINTED |
| 01/05/011 May 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/04/00 |
| 01/05/011 May 2001 | REGISTERED OFFICE CHANGED ON 01/05/01 FROM: G OFFICE CHANGED 01/05/01 50 WIMPOLE STREET LONDON W1G 8SQ |
| 11/04/0111 April 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 24/11/0024 November 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 10/10/0010 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/0026 May 2000 | COMPANY NAME CHANGED CAVENDISH IMAGING LIMITED CERTIFICATE ISSUED ON 26/05/00 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | SECRETARY RESIGNED |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | NEW SECRETARY APPOINTED |
| 21/12/9921 December 1999 | REGISTERED OFFICE CHANGED ON 21/12/99 FROM: G OFFICE CHANGED 21/12/99 2 NEW SQUARE LONDON WC2A 3RZ |
| 07/10/997 October 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/09/99 |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | ADOPT MEM AND ARTS 30/09/99 |
| 07/10/997 October 1999 | ALTER MEM AND ARTS 30/09/99 |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | NEW SECRETARY APPOINTED |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | VARYING SHARE RIGHTS AND NAMES 30/09/99 |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | S-DIV 30/09/99 |
| 07/10/997 October 1999 | SECRETARY RESIGNED |
| 07/10/997 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/997 October 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/09/99 |
| 26/02/9926 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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