QUANTMETRICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/07/2112 July 2021 | Final Gazette dissolved following liquidation |
| 12/07/2112 July 2021 | Final Gazette dissolved following liquidation |
| 11/02/2011 February 2020 | REGISTERED OFFICE CHANGED ON 11/02/2020 FROM IVES FARM STRATFIELD SAYE READING RG7 2DE ENGLAND |
| 10/02/2010 February 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 10/02/2010 February 2020 | SPECIAL RESOLUTION TO WIND UP |
| 10/02/2010 February 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/12/1918 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/09/1920 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 09/07/199 July 2019 | REGISTERED OFFICE CHANGED ON 09/07/2019 FROM 5TH FLOOR, 1 RED PLACE LONDON W1K 6PL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 29/08/1729 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 23/11/1623 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/09/1620 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 28/04/1628 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 07/04/157 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 22/09/1422 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 24/04/1424 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 06/01/146 January 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 10/12/1310 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 23/04/1323 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 23/04/1323 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / DR MUSHTAQ SHAH / 24/12/2012 |
| 23/04/1323 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR MUSHTAQ SHAH / 24/12/2012 |
| 11/12/1211 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 16/05/1216 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 25/07/1125 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 19/04/1119 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 26/07/1026 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 13/05/1013 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 12/05/1012 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM QUANTMETRICS LIMITED 1 5TH FLOOR RED PLACE LONDON W1K 6PL |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DANIEL FOWLER / 01/10/2009 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MUSHTAQ SHAH / 01/10/2009 |
| 12/05/1012 May 2010 | Director's details changed for James Daniel Fowler on 2009-10-01 |
| 21/12/0921 December 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 13/10/0913 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/10/095 October 2009 | REGISTERED OFFICE CHANGED ON 05/10/2009 FROM 13 QUEEN STREET LONDON W1J 5PS |
| 10/06/0910 June 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/04/0817 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/09/0421 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 05/09/035 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/033 September 2003 | SECRETARY RESIGNED |
| 03/09/033 September 2003 | NEW SECRETARY APPOINTED |
| 03/09/033 September 2003 | REGISTERED OFFICE CHANGED ON 03/09/03 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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