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QUANTRAN SYSTEMS LIMITED

Company number 01690590

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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)
24 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with updates
24 Jun 2020 TM01 Termination of appointment of Daryoush Larizadeh as a director on 23 June 2020
07 Dec 2019 SOAS(A) Voluntary strike-off action has been suspended
29 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2019 DS01 Application to strike the company off the register
11 Sep 2019 SH20 Statement by Directors
11 Sep 2019 SH19 Statement of capital on 11 September 2019
  • GBP 1
11 Sep 2019 CAP-SS Solvency Statement dated 07/08/19
11 Sep 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Jul 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
29 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
26 Jun 2018 PSC04 Change of details for Patricia Sokolov as a person with significant control on 6 April 2016
20 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
20 Jun 2018 PSC01 Notification of Patricia Sokolov as a person with significant control on 6 April 2016
20 Jun 2018 PSC01 Notification of Elizabeth Kreigman as a person with significant control on 6 April 2016
20 Jun 2018 PSC01 Notification of Adrienne Hendler as a person with significant control on 6 April 2016
20 Jun 2018 PSC07 Cessation of Leviton Manufacturing Company Inc as a person with significant control on 6 April 2016
14 Aug 2017 AP04 Appointment of Irwin Mitchell Secretaries Limited as a secretary on 31 July 2017
14 Aug 2017 AD01 Registered office address changed from 2-3 Bassett Court Broad Street Newport Pagnell Buckinghmshire MK16 0JN United Kingdom to Belmont House Station Way Crawley RH10 1JA on 14 August 2017
02 Aug 2017 AA Accounts for a dormant company made up to 30 June 2017
19 Jul 2017 TM02 Termination of appointment of Peter James Harrison as a secretary on 26 June 2017
14 Jul 2017 PSC02 Notification of Leviton Manufacturing Company Inc as a person with significant control on 6 April 2016
14 Jul 2017 CS01 Confirmation statement made on 18 June 2017 with updates
31 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016