QUADRANT MEDIA & COMMUNICATIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 25/06/1525 June 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 23/06/1523 June 2015 | STATEMENT OF AFFAIRS/4.19 |
| 23/06/1523 June 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/06/1523 June 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 9 VILLAGE WAY, GREENMEADOW SPRINGS, TONGWYNLAIS CARDIFF CF15 7NE |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/12/148 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/01/1310 January 2013 | VARYING SHARE RIGHTS AND NAMES |
| 09/01/139 January 2013 | ADOPT ARTICLES 01/04/2012 |
| 09/01/139 January 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 04/01/134 January 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN SPENCER CARR / 01/07/2012 |
| 16/05/1216 May 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAXTON SECRETARIES LIMITED / 15/02/2011 |
| 15/12/1115 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/09/111 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN STEVENS |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARSHALL |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/12/1015 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 14/06/1014 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/01/1026 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 01/10/091 October 2009 | GBP IC 98/94 17/06/09 GBP SR 4@1=4 |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/07/0923 July 2009 | GBP IC 102/98 17/06/09 GBP SR 4@1=4 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARSHALL / 25/11/2008 |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: G OFFICE CHANGED 29/01/07 GREENMEADOW SPRINGS TONGWYNLAIS CARDIFF CF15 7NE |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | � IC 60099/60098 24/06/04 � SR 1@1=1 |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/038 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 25/09/0325 September 2003 | REGISTERED OFFICE CHANGED ON 25/09/03 FROM: G OFFICE CHANGED 25/09/03 63 COWBRIDGE ROAD EAST CARDIFF CF11 9QP |
| 25/07/0325 July 2003 | NEW SECRETARY APPOINTED |
| 25/07/0325 July 2003 | SECRETARY RESIGNED |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | SHARES AGREEMENT OTC |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/027 August 2002 | � NC 100/60099 23/07/02 |
| 07/08/027 August 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 03/05/023 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0113 December 2001 | SECRETARY RESIGNED |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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