QUANTIME LIMITED
Company number 03610134 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 30 Nov 2012 | DECLARATION OF SOLVENCY | View document |
| 30 Nov 2012 | SPECIAL RESOLUTION TO WIND UP | View document |
| 30 Nov 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM PO BOX 41 NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 3AU UNITED KINGDOM | View document |
| 30 Nov 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 16 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID JEFFERS | View document |
| 16 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR MARC NELSON | View document |
| 15 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CIRO | View document |
| 10 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 9 Aug 2012 | Annual return made up to 5 August 2012 with full list of shareholders | View document |
| 5 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 16 Aug 2011 | Annual return made up to 5 August 2011 with full list of shareholders | View document |
| 15 Mar 2011 | ALTERATION TO MEMORANDUM AND ARTICLES · 29 pages | View document |
| 15 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 15 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 15 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 15 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 9 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JONES | View document |
| 9 Nov 2010 | SAIL ADDRESS CREATED | View document |
| 9 Nov 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM ST ANDREWS HOUSE WEST STREET WOKING SURREY GU21 6EB | View document |
| 12 Oct 2010 | SECRETARY APPOINTED ALISON MARY CATHERINE SULLIVAN | View document |
| 10 Aug 2010 | Annual return made up to 5 August 2010 with full list of shareholders | View document |
| 13 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 3 Dec 2009 | DIRECTOR APPOINTED MR MARC DAVID NELSON | View document |
| 3 Dec 2009 | DIRECTOR APPOINTED MR ANTHONY GREGORY CIRO | View document |
| 3 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRINKMANN | View document |
| 3 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR JACK NOONAN | View document |
| 3 Dec 2009 | DIRECTOR APPOINTED MR DAVID JOHN JEFFERS | View document |
| 26 Aug 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | View document |
| 14 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 5 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACK NOONAN / 30/07/2009 | View document |
| 5 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRINKMANN / 30/07/2009 | View document |
| 27 Nov 2008 | RE SIGNING OF ACCOUNTS 21/10/2008 | View document |
| 28 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 Oct 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Oct 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: G OFFICE CHANGED 03/10/07 65 MAYGROVE ROAD LONDON NW6 2SP | View document |
| 12 Sep 2007 | RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Sep 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | DIRECTOR RESIGNED | View document |
| 11 Jul 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Jun 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2006 | AUDITOR'S RESIGNATION | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Aug 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Aug 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | View document |
| 9 Aug 2004 | DIRECTOR RESIGNED | View document |
| 3 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Aug 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Aug 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS | View document |
| 30 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 19 Oct 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 8 Aug 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 24 Oct 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 2 Aug 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS | View document |
| 20 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 30 Jul 1999 | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS | View document |
| 3 Jun 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/12/98 | View document |
| 21 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1999 | NC INC ALREADY ADJUSTED 31/12/98 | View document |
| 5 Jan 1999 | � NC 100/2000000 31/12/98 | View document |
| 6 Oct 1998 | DIRECTOR RESIGNED | View document |
| 6 Oct 1998 | SECRETARY RESIGNED | View document |
| 6 Oct 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1998 | REGISTERED OFFICE CHANGED ON 06/10/98 FROM: G OFFICE CHANGED 06/10/98 PO BOX 55 7 SPA ROAD LONDON SE16 3QQ | View document |
| 28 Sep 1998 | COMPANY NAME CHANGED HOSTBOND LIMITED CERTIFICATE ISSUED ON 29/09/98 | View document |
| 5 Aug 1998 | Incorporation | View document |
| 5 Aug 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |