WEDS MEDIA & DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/1415 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/04/148 April 2014 | APPLICATION FOR STRIKING-OFF |
| 10/12/1310 December 2013 | COMPANY NAME CHANGED QUADRANT MEDIA & DESIGN LTD CERTIFICATE ISSUED ON 10/12/13 |
| 10/12/1310 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/04/1330 April 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 01/05/121 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 02/04/122 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/05/114 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 24/02/1124 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/05/1010 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 09/02/109 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/09/095 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/05/088 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0718 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/05/055 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | REGISTERED OFFICE CHANGED ON 30/04/04 FROM: 63 COWBRIDGE ROAD EAST CARDIFF SOUTH GLAMORGAN CF11 9QP |
| 04/02/044 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 21/05/0321 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 30/04/01; NO CHANGE OF MEMBERS |
| 21/01/0121 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 22/09/0022 September 2000 | EXEMPTION FROM APPOINTING AUDITORS 25/01/00 |
| 21/09/0021 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | REGISTERED OFFICE CHANGED ON 20/04/00 FROM: 63 COWBRIDGE ROAD EAST CARDIFF CF1 9AE |
| 04/05/994 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 18/02/9918 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 18/02/9918 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 02/02/99 |
| 30/04/9830 April 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 15/04/9815 April 1998 | REGISTERED OFFICE CHANGED ON 15/04/98 FROM: 59 COWBRIDGE ROAD CARDIFF SOUTH GLAMORGAN. CF1 9AE |
| 16/02/9816 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 16/02/9816 February 1998 | EXEMPTION FROM APPOINTING AUDITORS 02/02/98 |
| 13/08/9713 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 16/09/9616 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/08/95 |
| 16/09/9616 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 13/05/9613 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 13/05/9613 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9523 October 1995 | SECRETARY'S PARTICULARS CHANGED |
| 06/10/956 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 06/10/956 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 05/09/95 |
| 03/05/953 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 24/05/9424 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 07/05/947 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 18/11/9318 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 18/11/9318 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 16/08/93 |
| 27/10/9327 October 1993 | S386 DISP APP AUDS 16/08/93 |
| 12/05/9312 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 19/08/9219 August 1992 | REGISTERED OFFICE CHANGED ON 19/08/92 FROM: THE STABLE WAEN FARM NERCWYS ROAD MOLD, CLWYD, CH7 4ED |
| 26/06/9226 June 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 10/02/9210 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/05/9113 May 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 08/04/918 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/10/901 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 31/08/9031 August 1990 | RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS |
| 04/09/894 September 1989 | RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 20/06/8920 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/06/899 June 1989 | REGISTERED OFFICE CHANGED ON 09/06/89 FROM: AGRICULTURE HOUSE 12 CHESTER STREET MOLD CLWYD CH7 1XE |
| 04/07/884 July 1988 | WD 23/05/88 AD 04/05/88--------- ﾽ SI 1@1=1 ﾽ IC 2/3 |
| 05/02/885 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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