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QUANTADYNE LIMITED

Company number 04241802

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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)
13 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
13 Mar 2015 TM02 Termination of appointment of Ernest Schneider as a secretary on 10 March 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Sep 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
08 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Aug 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 100
02 Aug 2013 AD01 Registered office address changed from Anglo House Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA United Kingdom on 2 August 2013
02 Oct 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Apr 2012 AD04 Register(s) moved to registered office address
23 Apr 2012 AD03 Register(s) moved to registered inspection location
23 Apr 2012 AD01 Registered office address changed from 1St Floor Equity House 57 Hill Avenue Amersham Buckinghamshire HP6 5UN on 23 April 2012
23 Apr 2012 AD02 Register inspection address has been changed
01 Mar 2012 AA01 Previous accounting period extended from 30 June 2011 to 31 December 2011
19 Aug 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
23 May 2011 CH01 Director's details changed for Farad Azima on 23 May 2011
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
09 Aug 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
09 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Aug 2009 363a Return made up to 27/06/09; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
25 Sep 2008 363a Return made up to 27/06/08; full list of members
24 Sep 2008 190 Location of debenture register
24 Sep 2008 287 Registered office changed on 24/09/2008 from first floor equity house 57 hill avenue amersham buckinghamshire HP6 5UN
24 Sep 2008 353 Location of register of members