QUANTEC LIMITED

Company number 02486760 · Monitor this company

Dissolved

142 filings

Date	Filing
28 Apr 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
28 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
14 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
16 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR DARAGH FAGAN	View document
16 Jul 2013	DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL	View document
3 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
23 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD TARLING	View document
23 Apr 2012	DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY	View document
21 Mar 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
10 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
7 Oct 2011	APPOINTMENT TERMINATED, SECRETARY ELIZABETH MACLEAN	View document
7 Oct 2011	SECRETARY APPOINTED MISS CARLA O'HANLON	View document
30 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DARAGH PATRICK FELTRIM FAGAN / 01/09/2011	View document
12 May 2011	DIRECTOR APPOINTED MR RICHARD TARLING	View document
9 May 2011	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING	View document
13 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
3 Feb 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
10 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
28 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
5 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HARDING / 23/10/2009	View document
3 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HARDING / 23/10/2009	View document
13 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
21 Apr 2009	DIRECTOR APPOINTED DARAGH PATRICK FELTRIM FAGAN	View document
21 Apr 2009	APPOINTMENT TERMINATED DIRECTOR RICHARD OLIVER	View document
21 Apr 2009	REGISTERED OFFICE CHANGED ON 21/04/2009 FROM · FINANCE DEPT 2ND FLOOR ALDGATE · HOUSE, C/O THOMSON SERVICES LTD · 33 ALDGATE HIGH STREET · LONDON · EC3N 1DL	View document
21 Apr 2009	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HYWEL THOMAS	View document
21 Apr 2009	DIRECTOR APPOINTED NICHOLAS DAVID HARDING	View document
21 Apr 2009	SECRETARY APPOINTED ELIZABETH MARIA MACLEAN	View document
26 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
7 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
12 Feb 2008	REGISTERED OFFICE CHANGED ON 12/02/08 FROM: · C/O THOMSON FINANCIAL LIMITED · ALDGATE HOUSE · 33 ALDGATE HIGH STREET · LONDON EC3N 1DL	View document
23 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
12 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
18 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
6 Jun 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
30 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
27 Jan 2006	REGISTERED OFFICE CHANGED ON 27/01/06 FROM: · ALDGATE HOUSE · 33 ALDGATE HIGH STREET · LONDON · EC3N 1DL	View document
23 Mar 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
27 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
23 Aug 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
3 Aug 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
14 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
1 Oct 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
30 Sep 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
22 Aug 2003	DIRECTOR RESIGNED	View document
22 Aug 2003	NEW DIRECTOR APPOINTED	View document
14 Mar 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
21 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
5 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
30 Sep 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
16 Jul 2002	REGISTERED OFFICE CHANGED ON 16/07/02 FROM: · CITY GATE HOUSE · 39-45 FINSBURY SQUARE · LONDON · EC2A 1PQ	View document
26 Jun 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
26 Jun 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
13 May 2002	RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS	View document
29 Jan 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
21 May 2001	RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS	View document
1 Mar 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
1 Mar 2001	NEW DIRECTOR APPOINTED	View document
19 Feb 2001	DIRECTOR RESIGNED	View document
19 Feb 2001	DIRECTOR RESIGNED	View document
19 Feb 2001	DIRECTOR RESIGNED	View document
19 Feb 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Dec 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
19 Apr 2000	RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS	View document
9 Mar 2000	DIRECTOR'S PARTICULARS CHANGED	View document
9 Mar 2000	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jul 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
9 May 1999	DIRECTOR RESIGNED	View document
31 Mar 1999	RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS	View document
1 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
20 Apr 1998	DIRECTOR'S PARTICULARS CHANGED	View document
16 Apr 1998	RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS	View document
15 Apr 1998	DIRECTOR RESIGNED	View document
15 Aug 1997	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jul 1997	NEW DIRECTOR APPOINTED	View document
21 Jul 1997	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jun 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
27 Mar 1997	RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS	View document
23 Jan 1997	SECRETARY'S PARTICULARS CHANGED	View document
31 Oct 1996	DIRECTOR'S PARTICULARS CHANGED	View document
8 Sep 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
30 May 1996	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
30 May 1996	ADOPT MEM AND ARTS 16/05/96	View document
12 Apr 1996	RETURN MADE UP TO 29/03/96; CHANGE OF MEMBERS	View document
23 Jan 1996	882R 500 ￯﾿ﾽ1 SHS/AD 310394-200295	View document
14 Nov 1995	NC INC ALREADY ADJUSTED · 08/11/95	View document
14 Nov 1995	￯﾿ﾽ NC 10000/14000 · 08/11/	View document
19 Oct 1995	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
16 Oct 1995	DIRECTOR'S PARTICULARS CHANGED	View document
19 Sep 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
4 Aug 1995	NEW DIRECTOR APPOINTED	View document
4 Aug 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Apr 1995	RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS	View document
12 Apr 1995	NEW SECRETARY APPOINTED	View document
13 Mar 1995	DIRECTOR RESIGNED	View document
3 Mar 1995	REGISTERED OFFICE CHANGED ON 03/03/95 FROM: · 78 BROAD STREET · CHIPPING SODBURY · BRISTOL · BS17 6AG	View document
3 Mar 1995	SECRETARY RESIGNED	View document
1 Feb 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 97 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
24 Nov 1994	DIRECTOR RESIGNED	View document
21 Sep 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Jul 1994	COMPANY NAME CHANGED · QUANTEC INVESTMENT TECHNOLOGY LI · MITED · CERTIFICATE ISSUED ON 01/08/94	View document
16 May 1994	RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS	View document
16 May 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
12 May 1994	NEW DIRECTOR APPOINTED	View document
12 May 1994	NEW DIRECTOR APPOINTED	View document
25 Apr 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/02/94	View document
25 Apr 1994	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
21 Dec 1993	DIRECTOR RESIGNED	View document
31 Aug 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
10 Jun 1993	RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS	View document
13 May 1993	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
9 Feb 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jan 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/92	View document
6 Jan 1993	NEW DIRECTOR APPOINTED	View document
6 Jan 1993	DIRECTOR RESIGNED	View document
1 Oct 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
21 Jul 1992	NEW DIRECTOR APPOINTED	View document
11 Jun 1992	RETURN MADE UP TO 29/03/92; FULL LIST OF MEMBERS	View document
26 Mar 1992	EXEMPTION FROM APPOINTING AUDITORS 31/12/90	View document
26 Mar 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
13 Mar 1992	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
25 Oct 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
17 Jan 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Jan 1991	NEW DIRECTOR APPOINTED	View document
2 Jan 1991	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
2 Jan 1991	ALTER MEM AND ARTS 21/12/90	View document
18 Dec 1990	REGISTERED OFFICE CHANGED ON 18/12/90 FROM: · 6TH FLOOR, CITY GATE HOUSE · FINSBURY SQUARE · LONDON · EC2A 1PX	View document
12 Dec 1990	NEW DIRECTOR APPOINTED	View document
31 Aug 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Aug 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/07/90	View document
14 Aug 1990	NC INC ALREADY ADJUSTED · 16/07/90	View document
26 Jul 1990	REGISTERED OFFICE CHANGED ON 26/07/90 FROM: · GRANT THORNTON HOUSE · MELTON STREET · EUSTON SQUARE · LONDON NW1 2EP	View document
26 Jul 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
19 Jul 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Jul 1990	REGISTERED OFFICE CHANGED ON 19/07/90 FROM: · THE GLASSMILL · 1 BATTERSEA BRIDGE ROAD · LONDON · SW11 3BG	View document
19 Jul 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Jul 1990	COMPANY NAME CHANGED · VELWARM LIMITED · CERTIFICATE ISSUED ON 17/07/90	View document
29 Mar 1990	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document