CompaniesInTheUK

QUANTUM IMAGING LIMITED

Company number 03725019 ·

Dissolved

114 filings

Date Filing
30 Jul 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
25 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
2 Apr 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
20 Mar 2013 APPLICATION FOR STRIKING-OFF View document
27 Feb 2013 Annual return made up to 26 February 2013 with full list of shareholders View document
27 Jun 2012 30/09/11 TOTAL EXEMPTION FULL View document
10 May 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
10 May 2012 SECRETARY APPOINTED MS SARAH LOUISE BRICKNELL View document
10 May 2012 APPOINTMENT TERMINATED, SECRETARY BIBI ALLY View document
6 Mar 2012 Annual return made up to 26 February 2012 with full list of shareholders View document
29 Dec 2011 DIRECTOR APPOINTED ALICE SARAH LOUISE CUMMINGS View document
22 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR HELEN LODGE View document
7 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE BRICKNELL / 04/11/2011 View document
17 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR LOUISE BALLINGER-FINCH View document
15 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITECROSS View document
10 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
10 Mar 2011 Annual return made up to 26 February 2011 with full list of shareholders View document
6 Apr 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
19 Mar 2010 Annual return made up to 26 February 2010 with full list of shareholders View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES WHITECROSS / 26/02/2010 View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JULIA BALLINGER-FINCH / 26/02/2010 View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLAIRE LODGE / 26/02/2010 View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE BRICKNELL / 26/02/2010 View document
11 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
11 Mar 2010 SAIL ADDRESS CREATED View document
1 Jun 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
4 Mar 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS View document
2 Oct 2008 INTEREST OF THE COMPANY BE GIVEN BY DIRECTORS IN ACCORDANCE WITH SECTION 175(5)(A) COMP ACT 2006 30/09/2008 View document
12 Sep 2008 DIRECTOR APPOINTED HELEN CLAIRE LODGE View document
16 May 2008 APPOINTMENT TERMINATED DIRECTOR ALAN GIBSON View document
30 Apr 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
26 Mar 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS View document
3 Oct 2007 DIRECTOR RESIGNED View document
3 Oct 2007 DIRECTOR RESIGNED View document
2 Oct 2007 NEW DIRECTOR APPOINTED View document
1 Oct 2007 NEW DIRECTOR APPOINTED View document
2 Aug 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
20 Mar 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS View document
12 Feb 2007 FULL ACCOUNTS MADE UP TO 30/09/05 View document
12 Feb 2007 NEW DIRECTOR APPOINTED View document
12 Jan 2007 NEW DIRECTOR APPOINTED View document
23 Nov 2006 SECRETARY'S PARTICULARS CHANGED View document
9 Mar 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS View document
9 Mar 2006 LOCATION OF DEBENTURE REGISTER View document
1 Jul 2005 DIRECTOR RESIGNED View document
3 May 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS View document
29 Apr 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
30 Mar 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 View document
27 Jan 2005 DELIVERY EXT'D 3 MTH 31/03/04 View document
11 Nov 2004 NEW DIRECTOR APPOINTED View document
11 Nov 2004 NEW DIRECTOR APPOINTED View document
4 Nov 2004 REGISTERED OFFICE CHANGED ON 04/11/04 FROM: G OFFICE CHANGED 04/11/04 10 NORWICH STREET LONDON EC4A 1BD View document
27 May 2004 DIRECTOR RESIGNED View document
27 May 2004 NEW DIRECTOR APPOINTED View document
27 May 2004 DIRECTOR RESIGNED View document
25 May 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
8 Apr 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS View document
13 Jan 2004 DELIVERY EXT'D 3 MTH 31/03/03 View document
27 Aug 2003 GUARANTEE 19/08/03 View document
13 Jul 2003 REGISTERED OFFICE CHANGED ON 13/07/03 FROM: G OFFICE CHANGED 13/07/03 LISTER HOUSE GELDERD ROAD GILDERSOME LEEDS LS27 7JN View document
21 Jun 2003 NEW DIRECTOR APPOINTED View document
17 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
29 Apr 2003 LOCATION OF REGISTER OF MEMBERS View document
17 Apr 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS View document
10 Mar 2003 DIRECTOR RESIGNED View document
10 Mar 2003 DIRECTOR RESIGNED View document
10 Mar 2003 DIRECTOR RESIGNED View document
10 Mar 2003 DIRECTOR RESIGNED View document
10 Mar 2003 DIRECTOR RESIGNED View document
10 Mar 2003 DIRECTOR RESIGNED View document
10 Mar 2003 SECRETARY RESIGNED View document
10 Mar 2003 DIRECTOR RESIGNED View document
10 Mar 2003 NEW SECRETARY APPOINTED View document
10 Mar 2003 NEW DIRECTOR APPOINTED View document
10 Mar 2003 NEW DIRECTOR APPOINTED View document
10 Mar 2003 REGISTERED OFFICE CHANGED ON 10/03/03 FROM: G OFFICE CHANGED 10/03/03 41 NEW ROAD CHIPPENHAM WILTSHIRE SN15 1JQ View document
10 Mar 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Mar 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 View document
15 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
25 Feb 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS View document
31 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
20 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/00 View document
14 May 2001 NEW SECRETARY APPOINTED View document
1 May 2001 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/04/00 View document
1 May 2001 REGISTERED OFFICE CHANGED ON 01/05/01 FROM: G OFFICE CHANGED 01/05/01 50 WIMPOLE STREET LONDON W1G 8SQ View document
11 Apr 2001 RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS View document
28 Dec 2000 FULL ACCOUNTS MADE UP TO 29/02/00 View document
24 Nov 2000 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 View document
10 Oct 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 May 2000 COMPANY NAME CHANGED CAVENDISH IMAGING LIMITED CERTIFICATE ISSUED ON 26/05/00 View document
12 May 2000 RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS View document
8 Feb 2000 SECRETARY RESIGNED View document
22 Dec 1999 NEW DIRECTOR APPOINTED View document
21 Dec 1999 NEW SECRETARY APPOINTED View document
21 Dec 1999 REGISTERED OFFICE CHANGED ON 21/12/99 FROM: G OFFICE CHANGED 21/12/99 2 NEW SQUARE LONDON WC2A 3RZ View document
7 Oct 1999 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/09/99 View document
7 Oct 1999 NEW DIRECTOR APPOINTED View document
7 Oct 1999 DIRECTOR RESIGNED View document
7 Oct 1999 DIRECTOR RESIGNED View document
7 Oct 1999 ADOPT MEM AND ARTS 30/09/99 View document
7 Oct 1999 ALTER MEM AND ARTS 30/09/99 View document
7 Oct 1999 NEW DIRECTOR APPOINTED View document
7 Oct 1999 NEW DIRECTOR APPOINTED View document
7 Oct 1999 NEW DIRECTOR APPOINTED View document
7 Oct 1999 NEW SECRETARY APPOINTED View document
7 Oct 1999 NEW DIRECTOR APPOINTED View document
7 Oct 1999 VARYING SHARE RIGHTS AND NAMES 30/09/99 View document
7 Oct 1999 NEW DIRECTOR APPOINTED View document
7 Oct 1999 NEW DIRECTOR APPOINTED View document
7 Oct 1999 S-DIV 30/09/99 View document
7 Oct 1999 SECRETARY RESIGNED View document
7 Oct 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Oct 1999 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/09/99 View document
26 Feb 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document