QUINTEGRA SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/01/1224 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/10/1111 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/09/1128 September 2011 | APPLICATION FOR STRIKING-OFF |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/01/1113 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHANKARRAMAN VAIDYANATHAN / 10/01/2010 |
| 12/01/1012 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SRIRAHAN VALDYANATHAN / 10/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RENGHARAJAN RAMACHANDRAN / 10/01/2010 |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/09 FROM: GISTERED OFFICE CHANGED ON 25/02/2009 FROM CONEX HOUSE 148 FIELD END ROAD EASTCOTE PINNER MIDDLESEX HA5 1RT |
| 25/02/0925 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHANKARRAMAN VAIDYANATHAN / 24/02/2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/09 FROM: GISTERED OFFICE CHANGED ON 25/02/2009 FROM 68 ST. MARGARETS ROAD EDGWARE MIDDLESEX HA8 9UU UNITED KINGDOM |
| 09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/02/081 February 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/04/066 April 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 06/04/066 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | SECRETARY RESIGNED |
| 13/02/0613 February 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: G OFFICE CHANGED 17/08/04 CONEY HOUSE 148 FIELD END ROAD EASTCOTE PINNER MIDDLESEX HA5 1RT |
| 13/05/0413 May 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | NEW SECRETARY APPOINTED |
| 14/02/0414 February 2004 | SECRETARY RESIGNED |
| 15/12/0315 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | REGISTERED OFFICE CHANGED ON 02/10/03 FROM: G OFFICE CHANGED 02/10/03 C/O BREWER CLARK & PARTNERS CENTURY HOUSE 19 HIGH STREET, MARLOW BUCKINGHAMSHIRE SL7 1AU |
| 02/10/032 October 2003 | |
| 29/09/0329 September 2003 | COMPANY NAME CHANGED TRANSYS TECHNOLOGIES (EUROPE) LT D. CERTIFICATE ISSUED ON 29/09/03 |
| 19/08/0319 August 2003 | NEW SECRETARY APPOINTED |
| 06/08/036 August 2003 | SECRETARY RESIGNED |
| 08/04/038 April 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | COMPANY NAME CHANGED TRANSYS TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 28/05/02 |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | SECRETARY RESIGNED |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | NEW SECRETARY APPOINTED |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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