QUARTET SOLUTIONS LIMITED

Company Documents

DateDescription
24/04/1224 April 2012 STRUCK OFF AND DISSOLVED

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10/01/1210 January 2012 FIRST GAZETTE

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26/09/1126 September 2011 APPOINTMENT TERMINATED, SECRETARY SIMON EDE

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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01/12/101 December 2010 Annual return made up to 9 September 2010 with full list of shareholders

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/10/099 October 2009 Annual return made up to 9 September 2009 with full list of shareholders

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06/01/096 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/09/0816 September 2008 SECRETARY'S CHANGE OF PARTICULARS / SIMON EDE / 01/09/2008

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16/09/0816 September 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/11/079 November 2007 DIRECTOR RESIGNED

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22/09/0722 September 2007 RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS

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13/04/0713 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/03/0727 March 2007 NEW DIRECTOR APPOINTED

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14/02/0714 February 2007 REGISTERED OFFICE CHANGED ON 14/02/07 FROM: G OFFICE CHANGED 14/02/07 QUARTET HOUSE 31 THE GREEN WEST DRAYTON MIDDLESEX UB7 7PN

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13/10/0613 October 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/11/0528 November 2005 NEW DIRECTOR APPOINTED

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10/10/0510 October 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 DIRECTOR RESIGNED

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/09/0427 September 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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08/05/048 May 2004 NEW SECRETARY APPOINTED

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/10/0317 October 2003 SECRETARY RESIGNED

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16/10/0316 October 2003 RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS

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22/07/0322 July 2003 DIRECTOR RESIGNED

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20/02/0320 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/02/036 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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07/11/027 November 2002 SECRETARY RESIGNED

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06/10/026 October 2002 RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS

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20/09/0220 September 2002 NEW DIRECTOR APPOINTED

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07/06/027 June 2002 NEW SECRETARY APPOINTED

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07/06/027 June 2002 DIRECTOR RESIGNED

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07/06/027 June 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/02/024 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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04/02/024 February 2002 NEW DIRECTOR APPOINTED

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22/01/0222 January 2002 AUDITOR'S RESIGNATION

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17/01/0217 January 2002 AUDITOR'S RESIGNATION

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11/12/0111 December 2001 DIRECTOR RESIGNED

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05/10/015 October 2001 NEW DIRECTOR APPOINTED

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25/09/0125 September 2001 NEW SECRETARY APPOINTED

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25/09/0125 September 2001 RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS

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13/08/0113 August 2001 DIRECTOR RESIGNED

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03/08/013 August 2001 NEW DIRECTOR APPOINTED

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03/08/013 August 2001 NEW DIRECTOR APPOINTED

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11/07/0111 July 2001 SECRETARY RESIGNED

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11/07/0111 July 2001 DIRECTOR RESIGNED

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07/03/017 March 2001 DIRECTOR RESIGNED

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06/02/016 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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31/01/0131 January 2001 RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS

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25/07/0025 July 2000 COMPANY NAME CHANGED QUARTET SOLUTIONS TRAINING LTD CERTIFICATE ISSUED ON 26/07/00

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10/07/0010 July 2000 NEW DIRECTOR APPOINTED

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10/07/0010 July 2000 NEW DIRECTOR APPOINTED

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29/06/0029 June 2000 REGISTERED OFFICE CHANGED ON 29/06/00 FROM: G OFFICE CHANGED 29/06/00 27 PINEWOOD GREEN IVER HEATH BUCKINGHAMSHIRE SL0 0QL

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21/06/0021 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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03/02/003 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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16/12/9916 December 1999 DIRECTOR RESIGNED

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11/11/9911 November 1999 RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS

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11/10/9911 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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06/05/996 May 1999 NEW DIRECTOR APPOINTED

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29/04/9929 April 1999 NEW DIRECTOR APPOINTED

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29/04/9929 April 1999 ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99

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29/04/9929 April 1999 REGISTERED OFFICE CHANGED ON 29/04/99 FROM: G OFFICE CHANGED 29/04/99 151 FARM ROAD EDGWARE MIDDLESEX HA8 9LP

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29/04/9929 April 1999 NEW SECRETARY APPOINTED

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29/04/9929 April 1999 SECRETARY RESIGNED

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29/04/9929 April 1999 DIRECTOR RESIGNED

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27/01/9927 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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13/10/9813 October 1998 NEW DIRECTOR APPOINTED

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13/10/9813 October 1998 NEW SECRETARY APPOINTED

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13/10/9813 October 1998 REGISTERED OFFICE CHANGED ON 13/10/98 FROM: G OFFICE CHANGED 13/10/98 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ

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22/09/9822 September 1998 DIRECTOR RESIGNED

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22/09/9822 September 1998 SECRETARY RESIGNED

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09/09/989 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/09/989 September 1998 Incorporation

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