BLOCTAGONAL LIMITED
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Company Documents
| Date | Description |
|---|---|
| 21/04/2021 April 2020 | REGISTERED OFFICE CHANGED ON 21/04/2020 FROM INNOVATION CENTRE 1 DEVON WAY LONGBRIDGE TECHNOLOGY PARK BIRMINGHAM WEST MIDLANDS B31 2TS |
| 14/04/2014 April 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 14/04/2014 April 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/04/2014 April 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 19/01/2019 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 08/03/198 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/06/181 June 2018 | COMPANY NAME CHANGED QUADRANT ONE SOLUTIONS LTD CERTIFICATE ISSUED ON 01/06/18 |
| 27/03/1827 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/05/1724 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/09/166 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 02/02/162 February 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 06/02/156 February 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 09/01/149 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/01/1314 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, SECRETARY JOANNE BANKS |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 202 FARREN ROAD LONGBRIDGE BIRMINGHAM WEST MIDLANDS B31 5HN UNITED KINGDOM |
| 07/02/127 February 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 07/02/127 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 07/02/127 February 2012 | SECRETARY APPOINTED MISS JOANNE LOUISE BANKS |
| 07/02/127 February 2012 | SAIL ADDRESS CREATED |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, SECRETARY BERNARD ROBINSON |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/01/1110 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/02/1021 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBINSON / 09/01/2010 |
| 21/02/1021 February 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/02/0919 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/0919 February 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED SECRETARY ANGELA ROBINSON |
| 19/02/0919 February 2009 | SECRETARY APPOINTED MR BERNARD ROBINSON |
| 19/02/0919 February 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM CENTRAL BOULEVARD BLYTHE VALLEY BUSINESS PARK SOLIHULL WEST MIDLANDS B90 8AG |
| 19/02/0919 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 20/03/0820 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/02/084 February 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/084 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/01/0823 January 2008 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 162 TESSALL LANE LONGBRIDGE BIRMINGHAM WEST MIDLANDS B31 5EB |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 20/01/0420 January 2004 | SECRETARY RESIGNED |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | NEW SECRETARY APPOINTED |
| 20/01/0420 January 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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