QUADRANT VISUAL SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM UNIT 1 HAWTHORN ROAD CASTLE DONINGTON DERBY DE74 2QR |
| 02/08/132 August 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 08/07/138 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/07/138 July 2013 | STATEMENT OF AFFAIRS/4.19 |
| 08/07/138 July 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/01/1316 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/12/1221 December 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 4 |
| 20/12/1220 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/08/1223 August 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOGBEN |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARTER |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, SECRETARY JASON BROOKE |
| 24/11/1124 November 2011 | ARTICLES OF ASSOCIATION |
| 07/11/117 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/10/1125 October 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREGORY |
| 14/10/1114 October 2011 | SECRETARY APPOINTED MR JASON MARK BROOKE |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HOPE |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOPE |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MR CHRISTOPHER FELIKS SULEJ |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MR ASHRAF MERCHANT |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MR TIMOTHY JOHN COLBECK BEECH |
| 14/07/1114 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MYFANWY QUINE |
| 27/01/1127 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/07/1013 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE HOPE / 10/07/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES HOGBEN / 10/07/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR CARTER / 10/07/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR GREGORY / 10/07/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MYFANWY QUINE / 10/07/2010 |
| 15/01/1015 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/09/084 September 2008 | NC INC ALREADY ADJUSTED 31/03/2008 |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED MYFANWY QUINE |
| 21/08/0821 August 2008 | GBP NC 124000/1000000 31/03/08 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/06/0825 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/05/0813 May 2008 | PREVEXT FROM 30/09/2007 TO 31/03/2008 |
| 23/11/0723 November 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 30/03/0630 March 2006 | � IC 100000/70000 10/03/06 � SR 30000@1=30000 |
| 15/03/0615 March 2006 | MARKET SHARE PURCHASE 09/03/06 |
| 20/01/0620 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 20/10/0520 October 2005 | MINUTES OF MEETING |
| 20/10/0520 October 2005 | AUDITOR'S RESIGNATION |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02 |
| 02/04/022 April 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 08/01/028 January 2002 | � IC 124000/100000 19/12/01 � SR 24000@1=24000 |
| 03/01/023 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | VARYING SHARE RIGHTS AND NAMES |
| 03/01/023 January 2002 | AGREEMENT BTW COMP ABSH 19/12/01 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/07/01 |
| 17/05/0117 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0117 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 17/05/0117 May 2001 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/05/0117 May 2001 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/10/0010 October 2000 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | REGISTERED OFFICE CHANGED ON 10/10/00 FROM: 3A ATTENBOROUGH LANE BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 5JN |
| 10/10/0010 October 2000 | NEW SECRETARY APPOINTED |
| 10/10/0010 October 2000 | SECRETARY RESIGNED |
| 10/10/0010 October 2000 | DIRECTOR RESIGNED |
| 06/10/006 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0022 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | VARYING SHARE RIGHTS AND NAMES 10/08/00 |
| 29/08/0029 August 2000 | ADOPT ARTICLES 10/08/00 |
| 29/08/0029 August 2000 | � NC 100/124000 10/08/00 |
| 19/08/0019 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9923 August 1999 | COMPANY NAME CHANGED STANMORE VIDEO SALES LIMITED CERTIFICATE ISSUED ON 24/08/99 |
| 20/08/9920 August 1999 | REGISTERED OFFICE CHANGED ON 20/08/99 FROM: G OFFICE CHANGED 20/08/99 QUADRANT GROUP PLC NORTH COURT HOUSE MORTON BAGOT STUDLEY WARWICKSHIRE B80 7EL |
| 21/07/9921 July 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
| 02/07/992 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 02/07/992 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 03/12/983 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 31/10/9731 October 1997 | COMPANY NAME CHANGED SANGERS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 03/11/97 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS |
| 27/05/9727 May 1997 | ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/05/97 |
| 27/05/9727 May 1997 | REGISTERED OFFICE CHANGED ON 27/05/97 FROM: G OFFICE CHANGED 27/05/97 QUADRANT GROUP PLC PRIORY HOUSE PITSFORD STREET BIRMINGHAM B18 6LX |
| 12/12/9612 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 |
| 15/07/9615 July 1996 | RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS |
| 05/12/955 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 07/08/957 August 1995 | RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS |
| 01/09/931 September 1993 | DIRECTOR RESIGNED |
| 30/08/9330 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/08/9327 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
| 04/08/934 August 1993 | RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS |
| 10/09/9210 September 1992 | RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS |
| 10/09/9210 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9210 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92 |
| 24/02/9224 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9219 January 1992 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/928 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91 |
| 07/10/917 October 1991 | RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS |
| 19/06/9119 June 1991 | DIRECTOR RESIGNED |
| 19/04/9119 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9114 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/90 |
| 13/01/9113 January 1991 | RETURN MADE UP TO 10/07/90; NO CHANGE OF MEMBERS |
| 16/05/9016 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 26/04/9026 April 1990 | EXEMPTION FROM APPOINTING AUDITORS 26/06/89 |
| 26/04/9026 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/89 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/888 September 1988 | REGISTERED OFFICE CHANGED ON 08/09/88 FROM: G OFFICE CHANGED 08/09/88 70/74 CITY ROAD LONDON EC1Y 2DQ |
| 08/09/888 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/885 September 1988 | COMPANY CERTNM CERTIFICATE ISSUED ON 05/09/88 |
| 05/09/885 September 1988 | COMPANY NAME CHANGED GIBHILL LIMITED CERTIFICATE ISSUED ON 06/09/88 |
| 31/05/8831 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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