Companies House does not verify the accuracy of the information filed

Advanced company search

QUANTIME LIMITED

Company number 03610134

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
02 Jan 2014	4.68	Liquidators' statement of receipts and payments to 13 November 2013	View PDF Liquidators' statement of receipts and payments to 13 November 2013 - link opens in a new window - 15 pages (15 pages)
17 Sep 2013	LIQ MISC OC	Court order insolvency:court order replacement liquidators	View PDF Court order insolvency:court order replacement liquidators - link opens in a new window - 24 pages (24 pages)
17 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Nov 2012	AD01	Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU United Kingdom on 30 November 2012	View PDF Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU United Kingdom on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-14 - link opens in a new window - 1 page (1 page)
30 Nov 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
16 Nov 2012	TM01	Termination of appointment of Marc David Nelson as a director on 31 October 2012	View PDF Termination of appointment of Marc David Nelson as a director on 31 October 2012 - link opens in a new window - 1 page (1 page)
16 Nov 2012	TM01	Termination of appointment of David John Jeffers as a director on 31 October 2012	View PDF Termination of appointment of David John Jeffers as a director on 31 October 2012 - link opens in a new window - 1 page (1 page)
15 Nov 2012	TM01	Termination of appointment of Anthony Gregory Ciro as a director on 31 October 2012	View PDF Termination of appointment of Anthony Gregory Ciro as a director on 31 October 2012 - link opens in a new window - 1 page (1 page)
10 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
09 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders Statement of capital on 2012-08-09 GBP 175,000	View PDF Annual return made up to 5 August 2012 with full list of shareholders Statement of capital on 2012-08-09 GBP 175,000 - link opens in a new window - 8 pages (8 pages)
05 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
16 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Dividend of £6000000 30/09/2010 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Dividend of £6000000 30/09/2010 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
15 Nov 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
15 Nov 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
15 Nov 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
15 Nov 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Nov 2010	AD01	Registered office address changed from St Andrews House West Street Woking Surrey GU21 6EB on 9 November 2010	View PDF Registered office address changed from St Andrews House West Street Woking Surrey GU21 6EB on 9 November 2010 - link opens in a new window - 1 page (1 page)
09 Nov 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Nov 2010	TM02	Termination of appointment of Michael Jones as a secretary	View PDF Termination of appointment of Michael Jones as a secretary - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?