QUADRANT5 LTD

Company Documents

DateDescription
11/04/1711 April 2017 SPECIAL RESOLUTION TO WIND UP

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11/04/1711 April 2017 DECLARATION OF SOLVENCY

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11/04/1711 April 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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21/03/1721 March 2017 REGISTERED OFFICE CHANGED ON 21/03/2017 FROM
10 BEECH AVENUE
SOUTH CROYDON
SURREY
CR2 0NL
ENGLAND

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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26/05/1626 May 2016 Annual return made up to 25 May 2016 with full list of shareholders

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27/02/1627 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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04/11/154 November 2015 REGISTERED OFFICE CHANGED ON 04/11/2015 FROM
1 THE CLOSE
DALE ROAD
PURLEY
SURREY
CR8 2EA

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 Annual return made up to 25 May 2015 with full list of shareholders

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08/12/148 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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27/05/1427 May 2014 Annual return made up to 25 May 2014 with full list of shareholders

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07/11/137 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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29/05/1329 May 2013 Annual return made up to 25 May 2013 with full list of shareholders

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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28/05/1228 May 2012 Annual return made up to 25 May 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/12/1122 December 2011 PREVEXT FROM 31/03/2011 TO 30/06/2011

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22/06/1122 June 2011 Annual return made up to 25 May 2011 with full list of shareholders

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25/02/1125 February 2011 APPOINTMENT TERMINATED, DIRECTOR APURVA SHAH

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25/02/1125 February 2011 APPOINTMENT TERMINATED, DIRECTOR SOHINI SHAH

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25/06/1025 June 2010 CURRSHO FROM 31/05/2011 TO 31/03/2011

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25/05/1025 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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