QUANTMETRICS LIMITED

Company number 04717396 ·

Dissolved

60 filings

Date Filing
12 Jul 2021 Final Gazette dissolved following liquidation · 1 page View document
12 Jul 2021 Final Gazette dissolved following liquidation View document
11 Feb 2020 REGISTERED OFFICE CHANGED ON 11/02/2020 FROM IVES FARM STRATFIELD SAYE READING RG7 2DE ENGLAND View document
10 Feb 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
10 Feb 2020 SPECIAL RESOLUTION TO WIND UP View document
10 Feb 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
18 Dec 2019 31/12/18 TOTAL EXEMPTION FULL View document
20 Sep 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018 View document
9 Jul 2019 REGISTERED OFFICE CHANGED ON 09/07/2019 FROM 5TH FLOOR, 1 RED PLACE LONDON W1K 6PL View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View document
24 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES View document
29 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
28 Feb 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
23 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
20 Sep 2016 31/12/15 TOTAL EXEMPTION FULL View document
28 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
7 Apr 2015 31/12/14 TOTAL EXEMPTION FULL View document
1 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
22 Sep 2014 31/12/13 TOTAL EXEMPTION FULL View document
24 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
6 Jan 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013 View document
10 Dec 2013 31/03/13 TOTAL EXEMPTION FULL View document
23 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
23 Apr 2013 SECRETARY'S CHANGE OF PARTICULARS / DR MUSHTAQ SHAH / 24/12/2012 View document
23 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR MUSHTAQ SHAH / 24/12/2012 View document
11 Dec 2012 31/03/12 TOTAL EXEMPTION FULL View document
16 May 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
25 Jul 2011 31/03/11 TOTAL EXEMPTION FULL View document
19 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
26 Jul 2010 31/03/10 TOTAL EXEMPTION FULL · 8 pages View document
13 May 2010 Annual return made up to 31 March 2010 with full list of shareholders · 5 pages View document
12 May 2010 REGISTERED OFFICE CHANGED ON 12/05/2010 FROM QUANTMETRICS LIMITED 1 5TH FLOOR RED PLACE LONDON W1K 6PL View document
12 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DANIEL FOWLER / 01/10/2009 View document
12 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MUSHTAQ SHAH / 01/10/2009 View document
12 May 2010 Director's details changed for James Daniel Fowler on 2009-10-01 · 2 pages View document
21 Dec 2009 CURREXT FROM 31/12/2009 TO 31/03/2010 View document
13 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
5 Oct 2009 REGISTERED OFFICE CHANGED ON 05/10/2009 FROM 13 QUEEN STREET LONDON W1J 5PS View document
10 Jun 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
16 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
17 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
14 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
11 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
4 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
3 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
1 Jul 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
23 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
21 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
26 May 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
30 Oct 2003 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 View document
5 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
3 Sep 2003 SECRETARY RESIGNED View document
3 Sep 2003 NEW SECRETARY APPOINTED View document
3 Sep 2003 REGISTERED OFFICE CHANGED ON 03/09/03 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX View document
20 May 2003 NEW DIRECTOR APPOINTED View document
6 May 2003 NEW DIRECTOR APPOINTED View document
6 May 2003 DIRECTOR RESIGNED View document
6 May 2003 DIRECTOR RESIGNED View document
31 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document