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QUANTIME SYSTEMS LIMITED

Company number 01687005

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
30 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
11 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
11 Apr 2016 TM02 Termination of appointment of Landau Morley Registrars Limited as a secretary on 31 March 2016
11 Apr 2016 AP03 Appointment of Mr Edward Sherman Ross as a secretary on 30 March 2016
01 Apr 2016 TM02 Termination of appointment of Landau Morley Registrars Limited as a secretary on 31 March 2016
01 Apr 2016 AD01 Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 4 Nutley Terrace London NW3 5BX on 1 April 2016
19 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
12 Jun 2015 CH04 Secretary's details changed for Landau Morley Registrars Limited on 12 June 2015
12 Jun 2015 AD01 Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 12 June 2015
11 Jun 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2
28 May 2014 AA Accounts for a dormant company made up to 31 March 2014
16 May 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 2
07 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
03 Jun 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
31 May 2013 CH01 Director's details changed for Edward Sherman Ross on 14 March 2013
30 May 2012 AA Accounts for a dormant company made up to 31 March 2012
18 May 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
16 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
14 Jun 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
14 Jun 2011 CH01 Director's details changed for Edward Sherman Ross on 14 March 2011
26 May 2010 AA Accounts for a dormant company made up to 31 March 2010
21 May 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders