QUATTRO ACCOUNTING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE HA / 08/12/2015 |
| 08/12/158 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 04/03/154 March 2015 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM 16 THE MALL SURBITON LONDON SURREY KT6 4EQ |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, SECRETARY SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE HA / 15/12/2014 |
| 15/12/1415 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 15/12/1415 December 2014 | SAIL ADDRESS CHANGED FROM: C/O SAIL BUSINESS SOLUTIONS LTD GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON WC2N 4JF ENGLAND |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 02/12/132 December 2013 | SAIL ADDRESS CREATED |
| 02/12/132 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/11/1329 November 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 29/11/1329 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE HA / 29/11/2013 |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 03/01/133 January 2013 | Annual return made up to 23 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 15/12/1115 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 21/12/1021 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 22/12/0922 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED / 22/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE HA / 22/12/2009 |
| 02/09/092 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 19/12/0819 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE HA / 19/12/2008 |
| 19/08/0819 August 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 29/11/0729 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/0729 November 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: 60 CARLTON PARK AVENUE RAYNES PARK LONDON SW20 8BL |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | SECRETARY RESIGNED |
| 27/01/0627 January 2006 | NEW SECRETARY APPOINTED |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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