QUANTUM STRATEGIC SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/0414 January 2004 | STATEMENT OF PROPOSALS |
| 14/01/0414 January 2004 | APPOINTMENT OF ADMINISTRATOR |
| 29/10/0329 October 2003 | SECT 320 PURCH OF ASSET 10/10/03 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/013 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0116 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 13/03/0113 March 2001 | ADOPT ARTICLES 26/02/01 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS |
| 10/07/9810 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9828 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 21/01/9821 January 1998 | REGISTERED OFFICE CHANGED ON 21/01/98 FROM: G OFFICE CHANGED 21/01/98 TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTS AL1 1HD |
| 31/12/9731 December 1997 | RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS |
| 19/05/9719 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS |
| 26/10/9626 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/964 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 20/05/9620 May 1996 | S366A DISP HOLDING AGM 15/04/96 |
| 20/05/9620 May 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/05/9620 May 1996 | RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS |
| 20/05/9620 May 1996 | REGISTERED OFFICE CHANGED ON 20/05/96 FROM: G OFFICE CHANGED 20/05/96 17-18 HENRIETTA STREET COVENT GARDEN LONDON. WC2E 8QX. |
| 20/05/9620 May 1996 | RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS |
| 20/05/9620 May 1996 | S252 DISP LAYING ACC 15/04/96 |
| 20/05/9620 May 1996 | S386 DISP APP AUDS 15/04/96 |
| 16/04/9616 April 1996 | STRIKE-OFF ACTION DISCONTINUED |
| 16/04/9616 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/04/963 April 1996 | SECRETARY RESIGNED |
| 03/04/963 April 1996 | DIRECTOR RESIGNED |
| 03/04/963 April 1996 | NEW SECRETARY APPOINTED |
| 20/02/9620 February 1996 | FIRST GAZETTE |
| 29/06/9529 June 1995 | NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/948 November 1994 | COMPANY NAME CHANGED LE CONSERVE DELLA NONNA (UK) LIM ITED CERTIFICATE ISSUED ON 09/11/94 |
| 04/01/944 January 1994 | COMPANY NAME CHANGED CONSERVE DELLA NONNA (UK) LIMITE D CERTIFICATE ISSUED ON 04/01/94 |
| 13/12/9313 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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