QUARTET (NOMINEES) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/04/1126 April 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/04/112 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT BUCKLEY / 25/02/2011 |
| 11/01/1111 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/12/1021 December 2010 | APPLICATION FOR STRIKING-OFF |
| 20/05/1020 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 08/02/108 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT BUCKLEY / 18/10/2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BUCKLEY / 16/10/2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BUCKLEY / 15/10/2009 |
| 01/06/091 June 2009 | DIRECTOR APPOINTED SPECIAL OPPORTUNITIES MANAGEMENT LIMITED |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR PETER ROSCROW |
| 21/05/0921 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 19/05/0819 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 04/01/074 January 2007 | SECRETARY RESIGNED |
| 04/01/074 January 2007 | NEW SECRETARY APPOINTED |
| 04/07/064 July 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 01/11/051 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0522 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | NEW SECRETARY APPOINTED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | Resolutions |
| 10/07/0310 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/07/0310 July 2003 | Resolutions |
| 10/07/0310 July 2003 | NC INC ALREADY ADJUSTED 02/07/03 |
| 10/07/0310 July 2003 | £ NC 1000/2000 02/07/0 |
| 03/07/033 July 2003 | COMPANY NAME CHANGED OVAL (1860) LIMITED CERTIFICATE ISSUED ON 03/07/03 |
| 18/05/0318 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/0318 May 2003 | Incorporation |
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