QUADRANGLE GROUP HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/12/057 December 2005 | DISSOLVED |
| 07/09/057 September 2005 | ADMINISTRATION TO DISSOLUTION |
| 06/04/056 April 2005 | ADMINISTRATORS PROGRESS REPORT |
| 14/03/0514 March 2005 | RESULT OF MEETING OF CREDITORS |
| 03/02/053 February 2005 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 05/11/045 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/045 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: THE BUTLERS WHARF BUILDING 36 SHAD THAMES LONDON SE1 2YE |
| 15/09/0415 September 2004 | APPOINTMENT OF ADMINISTRATOR |
| 25/06/0425 June 2004 | DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0318 November 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/09/034 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 07/09/017 September 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 02/11/002 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/11/992 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS |
| 07/10/977 October 1997 | RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 25/05/9725 May 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 |
| 21/05/9721 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/9721 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/9727 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 10/11/9610 November 1996 | ADOPT MEM AND ARTS 31/10/96 |
| 07/11/967 November 1996 | DIRECTOR RESIGNED |
| 21/10/9621 October 1996 | RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 11/09/9611 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9630 June 1996 | HOLDERS DEFERRED ORD SH 16/05/96 |
| 30/06/9630 June 1996 | 64836 SH REDES. ORD SH 16/05/96 |
| 30/06/9630 June 1996 | 64836 SH REDES ORD.SHAR 16/05/96 64836 SH REDES. ORD SH 16/05/96 DEFERRED ORD SH SUDDIVI 16/05/96 HOLDERS DEFERRED ORD SH 16/05/96 298901 SH/COMP. BE SUBD 16/05/96 |
| 30/06/9630 June 1996 | S-DIV 16/05/96 |
| 28/06/9628 June 1996 | COMPANY NAME CHANGED QUADRANGLE CONSULTING LIMITED CERTIFICATE ISSUED ON 01/07/96; RESOLUTION PASSED ON 12/06/96 |
| 24/06/9624 June 1996 | ADOPT MEM AND ARTS 12/06/96 |
| 18/02/9618 February 1996 | NEW DIRECTOR APPOINTED |
| 20/11/9520 November 1995 | REGISTERED OFFICE CHANGED ON 20/11/95 FROM: THE BUTLERS WHARF BUILDING 36 SHAD THAMES LONDON SE1 2YE |
| 29/08/9529 August 1995 | RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/08/95 |
| 22/08/9522 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 22/08/9522 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 21/08/9521 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/957 August 1995 | NEW DIRECTOR APPOINTED |
| 24/07/9524 July 1995 | DIRECTOR RESIGNED |
| 21/07/9521 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9521 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9523 April 1995 | ADOPT MEM AND ARTS 07/04/95 |
| 23/04/9523 April 1995 | S-DIV 07/04/95 |
| 23/04/9523 April 1995 | REDES SHARES 07/04/95 REDES SHARES 07/04/95 REDES SHARES 07/04/95 ADOPT MEM AND ARTS 07/04/95 EDES SHARE 07/04/95 |
| 06/09/946 September 1994 | RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS |
| 06/09/946 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/945 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 07/04/947 April 1994 | DIRECTOR RESIGNED |
| 11/03/9411 March 1994 | NEW DIRECTOR APPOINTED |
| 27/09/9327 September 1993 | RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS |
| 08/06/938 June 1993 | DIRECTOR RESIGNED |
| 15/04/9315 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 11/09/9211 September 1992 | RETURN MADE UP TO 25/08/92; NO CHANGE OF MEMBERS |
| 30/04/9230 April 1992 | NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 25/02/9225 February 1992 | COMPANY NAME CHANGED QUADRANGLE COMMUNICATIONS LIMITE D CERTIFICATE ISSUED ON 25/02/92 |
| 08/09/918 September 1991 | RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS |
| 28/08/9128 August 1991 | DIRECTOR RESIGNED |
| 06/08/916 August 1991 | DIRECTOR RESIGNED |
| 17/03/9117 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 04/12/904 December 1990 | RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | NEW DIRECTOR APPOINTED |
| 29/08/9029 August 1990 | DIRECTOR RESIGNED |
| 06/06/906 June 1990 | REGISTERED OFFICE CHANGED ON 06/06/90 FROM: G OFFICE CHANGED 06/06/90 125 HIGH HOLBORN LONDON WC1V 6AP |
| 17/10/8917 October 1989 | NEW DIRECTOR APPOINTED |
| 14/09/8914 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/8916 August 1989 | ADOPT MEM AND ARTS 26/06/89 |
| 15/08/8915 August 1989 | DIV |
| 15/08/8915 August 1989 | NC INC ALREADY ADJUSTED 29/06/89 |
| 15/08/8915 August 1989 | � NC 100/599100 |
| 10/08/8910 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 10/08/8910 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/8918 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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