CompaniesInTheUK

QUADREEN PLC

Company number 05489363 ·

Dissolved

48 filings

Date Filing
6 Jul 2015 Annual return made up to 23 June 2015 with full list of shareholders View document
14 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
27 Nov 2014 SECRETARY APPOINTED MR SARIM AHMAD SHAMI View document
27 Nov 2014 APPOINTMENT TERMINATED, SECRETARY FIAZ KHAN View document
20 Aug 2014 DIRECTOR APPOINTED MRS FAREEQ BEGUM View document
20 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR RAHEESA KHAN View document
19 Aug 2014 REGISTERED OFFICE CHANGED ON 19/08/2014 FROM · BERKELEY SQUARE HOUSE BERKELEY SQUARE · MAYFAIR · LONDON · W1J 6BD View document
8 Aug 2014 Annual return made up to 23 June 2014 with full list of shareholders View document
18 Jul 2014 REGISTERED OFFICE CHANGED ON 18/07/2014 FROM · 25-29 HARPER ROAD · LONDON · SE1 6AW · UNITED KINGDOM View document
29 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
20 Sep 2013 Annual return made up to 23 June 2013 with full list of shareholders View document
9 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
11 Jul 2012 Annual return made up to 23 June 2012 with full list of shareholders View document
15 Feb 2012 DIRECTOR APPOINTED MR ZIA KHAN View document
15 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR WASIM KHAN View document
8 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
8 Sep 2011 Annual return made up to 23 June 2011 with full list of shareholders View document
5 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
12 Apr 2011 APPOINTMENT TERMINATED, SECRETARY BASUNDHARA KC View document
12 Apr 2011 SECRETARY APPOINTED MR FIAZ KHAN View document
7 Sep 2010 Annual return made up to 23 June 2010 with full list of shareholders View document
6 Sep 2010 APPOINTMENT TERMINATED, SECRETARY KELLY BEATTIE View document
6 Sep 2010 DIRECTOR APPOINTED MRS RAHEESA KHAN View document
6 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID BEATTIE View document
6 Sep 2010 SECRETARY APPOINTED MISS BASUNDHARA KC View document
9 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
23 Jun 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS View document
23 Jun 2009 SECRETARY'S CHANGE OF PARTICULARS / KELLY BEATTIE / 30/11/2008 View document
17 Apr 2009 REGISTERED OFFICE CHANGED ON 17/04/2009 FROM C/O E C BROWN & BATTS DELTA HOUSE 175-177 BOROUGH HIGH STREET LONDON SE1 1HR View document
24 Feb 2009 DIRECTOR APPOINTED MR DAVID JAMES BEATTIE View document
5 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
16 Jul 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS View document
20 May 2008 APPOINTMENT TERMINATED SECRETARY ZIA KHAN View document
20 May 2008 APPOINTMENT TERMINATED DIRECTOR ZIA KHAN View document
20 May 2008 SECRETARY APPOINTED KELLY BEATTIE View document
21 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
8 Aug 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS View document
27 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
13 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Sep 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS View document
15 Aug 2005 NEW DIRECTOR APPOINTED View document
15 Aug 2005 NEW SECRETARY APPOINTED View document
28 Jul 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Jul 2005 DIRECTOR RESIGNED View document
28 Jul 2005 REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 5TH FLOOR SIGNET HOUSE 49-51 FARRINGDON ROAD LONDON EC1M 3JP View document
28 Jul 2005 NEW DIRECTOR APPOINTED View document
23 Jun 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document