QUADRANT VISUAL SOLUTIONS LIMITED
Company number 02263145 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM · UNIT 1 HAWTHORN ROAD · CASTLE DONINGTON · DERBY · DE74 2QR | View document |
| 2 Aug 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 8 Jul 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 8 Jul 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 8 Jul 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 16 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 28 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 21 Dec 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 4 | View document |
| 20 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 23 Aug 2012 | Annual return made up to 10 July 2012 with full list of shareholders | View document |
| 21 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOGBEN | View document |
| 21 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARTER | View document |
| 2 May 2012 | APPOINTMENT TERMINATED, SECRETARY JASON BROOKE | View document |
| 24 Nov 2011 | ARTICLES OF ASSOCIATION | View document |
| 7 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 25 Oct 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREGORY | View document |
| 14 Oct 2011 | SECRETARY APPOINTED MR JASON MARK BROOKE | View document |
| 14 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HOPE | View document |
| 14 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOPE | View document |
| 14 Sep 2011 | DIRECTOR APPOINTED MR CHRISTOPHER FELIKS SULEJ | View document |
| 14 Sep 2011 | DIRECTOR APPOINTED MR ASHRAF MERCHANT | View document |
| 14 Sep 2011 | DIRECTOR APPOINTED MR TIMOTHY JOHN COLBECK BEECH | View document |
| 14 Jul 2011 | Annual return made up to 10 July 2011 with full list of shareholders | View document |
| 4 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR MYFANWY QUINE · 1 page | View document |
| 27 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 13 Jul 2010 | Annual return made up to 10 July 2010 with full list of shareholders | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE HOPE / 10/07/2010 | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES HOGBEN / 10/07/2010 | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR CARTER / 10/07/2010 | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR GREGORY / 10/07/2010 | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MYFANWY QUINE / 10/07/2010 | View document |
| 15 Jan 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | View document |
| 16 Apr 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 4 Sep 2008 | NC INC ALREADY ADJUSTED 31/03/2008 | View document |
| 29 Aug 2008 | DIRECTOR APPOINTED MYFANWY QUINE | View document |
| 21 Aug 2008 | GBP NC 124000/1000000 31/03/08 | View document |
| 21 Aug 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 25 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 13 May 2008 | PREVEXT FROM 30/09/2007 TO 31/03/2008 | View document |
| 23 Nov 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 24 Jul 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 30 Mar 2006 | � IC 100000/70000 10/03/06 � SR 30000@1=30000 | View document |
| 15 Mar 2006 | MARKET SHARE PURCHASE 09/03/06 | View document |
| 20 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 20 Oct 2005 | MINUTES OF MEETING | View document |
| 20 Oct 2005 | AUDITOR'S RESIGNATION | View document |
| 20 Oct 2005 | DIRECTOR RESIGNED | View document |
| 20 Oct 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | View document |
| 21 Sep 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 27 Jul 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | View document |
| 10 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | View document |
| 17 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 13 Jun 2003 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | View document |
| 4 Apr 2003 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02 | View document |
| 2 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 8 Jan 2002 | � IC 124000/100000 19/12/01 � SR 24000@1=24000 | View document |
| 3 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jan 2002 | DIRECTOR RESIGNED | View document |
| 3 Jan 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Jan 2002 | AGREEMENT BTW COMP ABSH 19/12/01 | View document |
| 16 Jul 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/07/01 | View document |
| 17 May 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | View document |
| 17 May 2001 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 17 May 2001 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 10 Oct 2000 | DIRECTOR RESIGNED | View document |
| 10 Oct 2000 | REGISTERED OFFICE CHANGED ON 10/10/00 FROM: 3A ATTENBOROUGH LANE BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 5JN | View document |
| 10 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2000 | SECRETARY RESIGNED | View document |
| 10 Oct 2000 | DIRECTOR RESIGNED | View document |
| 6 Oct 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2000 | VARYING SHARE RIGHTS AND NAMES 10/08/00 | View document |
| 29 Aug 2000 | ADOPT ARTICLES 10/08/00 | View document |
| 29 Aug 2000 | � NC 100/124000 10/08/00 | View document |
| 19 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | View document |
| 26 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 1999 | COMPANY NAME CHANGED STANMORE VIDEO SALES LIMITED CERTIFICATE ISSUED ON 24/08/99 | View document |
| 20 Aug 1999 | REGISTERED OFFICE CHANGED ON 20/08/99 FROM: G OFFICE CHANGED 20/08/99 QUADRANT GROUP PLC NORTH COURT HOUSE MORTON BAGOT STUDLEY WARWICKSHIRE B80 7EL | View document |
| 21 Jul 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Jul 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | View document |
| 24 Jul 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS | View document |
| 25 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | View document |
| 31 Oct 1997 | COMPANY NAME CHANGED SANGERS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 03/11/97 | View document |
| 21 Jul 1997 | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS | View document |
| 27 May 1997 | ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/05/97 | View document |
| 27 May 1997 | REGISTERED OFFICE CHANGED ON 27/05/97 FROM: G OFFICE CHANGED 27/05/97 QUADRANT GROUP PLC PRIORY HOUSE PITSFORD STREET BIRMINGHAM B18 6LX | View document |
| 12 Dec 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 | View document |
| 15 Jul 1996 | RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS | View document |
| 5 Dec 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 | View document |
| 7 Aug 1995 | RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 28 Nov 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 | View document |
| 27 Jul 1994 | RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1993 | DIRECTOR RESIGNED | View document |
| 30 Aug 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Aug 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 | View document |
| 4 Aug 1993 | RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS | View document |
| 10 Sep 1992 | RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS | View document |
| 10 Sep 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Sep 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92 | View document |
| 24 Feb 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Jan 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91 | View document |
| 7 Oct 1991 | RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1991 | DIRECTOR RESIGNED | View document |
| 19 Apr 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/90 | View document |
| 13 Jan 1991 | RETURN MADE UP TO 10/07/90; NO CHANGE OF MEMBERS | View document |
| 16 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 | View document |
| 26 Apr 1990 | EXEMPTION FROM APPOINTING AUDITORS 26/06/89 | View document |
| 26 Apr 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/89 | View document |
| 18 Jan 1990 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS | View document |
| 8 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Sep 1988 | REGISTERED OFFICE CHANGED ON 08/09/88 FROM: G OFFICE CHANGED 08/09/88 70/74 CITY ROAD LONDON EC1Y 2DQ | View document |
| 8 Sep 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1988 | COMPANY CERTNM CERTIFICATE ISSUED ON 05/09/88 | View document |
| 5 Sep 1988 | COMPANY NAME CHANGED GIBHILL LIMITED CERTIFICATE ISSUED ON 06/09/88 | View document |
| 31 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |