QUADRANT 4 LIMITED

Company Documents

DateDescription
08/03/118 March 2011 STRUCK OFF AND DISSOLVED

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28/09/1028 September 2010 FIRST GAZETTE

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29/07/1029 July 2010 REGISTERED OFFICE CHANGED ON 29/07/2010 FROM 4TH FLOOR (HF) TUITION HOUSE 27-37 ST GEORGE'S ROAD WIMBLEDON LONDON SW19 4EU

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24/06/0924 June 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/05/0919 May 2009 FIRST GAZETTE

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06/08/086 August 2008 APPOINTMENT TERMINATED DIRECTOR ALAN NEWMAN

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22/12/0722 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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19/12/0719 December 2007 DIRECTOR RESIGNED

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11/07/0711 July 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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20/11/0620 November 2006 REGISTERED OFFICE CHANGED ON 20/11/06 FROM: NELSON HOUSE 58 WIMBLEDON HILL ROAD WIMBLEDON LONDON SW19 7PA

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11/11/0611 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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13/07/0613 July 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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30/06/0530 June 2005 LOCATION OF REGISTER OF MEMBERS

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30/06/0530 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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05/04/055 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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29/07/0429 July 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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04/10/034 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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04/06/034 June 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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13/12/0213 December 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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31/10/0231 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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08/07/018 July 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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20/06/0120 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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03/08/003 August 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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07/06/007 June 2000 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS

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14/03/0014 March 2000 DIRECTOR RESIGNED

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09/06/999 June 1999 RETURN MADE UP TO 30/05/99; CHANGE OF MEMBERS

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04/06/994 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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07/04/997 April 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/12/9831 December 1998 COMPANY NAME CHANGED THE EIS NETWORK LIMITED CERTIFICATE ISSUED ON 04/01/99

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27/11/9827 November 1998 DIRECTOR RESIGNED

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27/11/9827 November 1998 DIRECTOR RESIGNED

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10/07/9810 July 1998 RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS

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26/06/9826 June 1998 NEW DIRECTOR APPOINTED

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05/06/985 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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20/11/9720 November 1997 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97

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21/08/9721 August 1997 NEW DIRECTOR APPOINTED

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19/06/9719 June 1997 RETURN MADE UP TO 30/05/97; CHANGE OF MEMBERS

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19/05/9719 May 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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26/11/9626 November 1996 NEW DIRECTOR APPOINTED

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04/11/964 November 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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22/10/9622 October 1996 NEW SECRETARY APPOINTED

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22/10/9622 October 1996 SECRETARY RESIGNED

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16/06/9616 June 1996 RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS

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06/06/966 June 1996 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10

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24/10/9524 October 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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02/10/952 October 1995

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02/10/952 October 1995

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02/10/952 October 1995

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02/10/952 October 1995 NEW DIRECTOR APPOINTED

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02/10/952 October 1995

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02/10/952 October 1995 REGISTERED OFFICE CHANGED ON 02/10/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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02/10/952 October 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/10/952 October 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/09/9519 September 1995 COMPANY NAME CHANGED IOC (1995) LIMITED CERTIFICATE ISSUED ON 20/09/95

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30/05/9530 May 1995 Incorporation

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30/05/9530 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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