QUANTUM SYSTEMS (CONSULTANTS) LIMITED

Company Documents

DateDescription
11/02/1411 February 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/10/1329 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/10/1316 October 2013 APPLICATION FOR STRIKING-OFF

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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09/10/129 October 2012 CURREXT FROM 31/10/2012 TO 31/12/2012

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08/10/128 October 2012 Annual return made up to 18 September 2012 with full list of shareholders

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10/04/1210 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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19/09/1119 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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06/06/116 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES FRANCIS DENT / 01/09/2010

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20/09/1020 September 2010 Annual return made up to 18 September 2010 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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05/11/095 November 2009 Annual return made up to 18 September 2009 with full list of shareholders

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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05/01/095 January 2009 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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05/12/075 December 2007 RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS

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26/04/0726 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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09/11/069 November 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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27/09/0527 September 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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07/12/047 December 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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28/10/0328 October 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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07/07/037 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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21/10/0221 October 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS

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22/02/0222 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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15/10/0115 October 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS

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09/07/019 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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11/10/0011 October 2000 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS

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20/07/0020 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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28/10/9928 October 1999 RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS

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23/03/9923 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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29/10/9829 October 1998 RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS

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20/01/9820 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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24/10/9724 October 1997 RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS

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06/04/976 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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09/12/969 December 1996 ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/10/96

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20/10/9620 October 1996 DIRECTOR RESIGNED

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20/10/9620 October 1996 SECRETARY RESIGNED

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25/09/9625 September 1996 RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS

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01/11/951 November 1995

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01/11/951 November 1995 NEW DIRECTOR APPOINTED

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01/11/951 November 1995 NEW SECRETARY APPOINTED

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01/11/951 November 1995

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01/11/951 November 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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17/10/9517 October 1995 REGISTERED OFFICE CHANGED ON 17/10/95 FROM: G OFFICE CHANGED 17/10/95 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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18/09/9518 September 1995 Incorporation

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18/09/9518 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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