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INTERQUAD RESOURCING LIMITED

Company number 01697179

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2010 DS01 Application to strike the company off the register
29 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
Statement of capital on 2009-10-29
  • GBP 1
24 Oct 2009 AD03 Register(s) moved to registered inspection location
24 Oct 2009 AD02 Register inspection address has been changed
05 Oct 2009 AA Full accounts made up to 29 May 2009
21 May 2009 MA Memorandum and Articles of Association
21 May 2009 SH20 Statement by Directors
21 May 2009 CAP-SS Solvency Statement dated 21/05/09
21 May 2009 CAP-MDSC Min Detail Amend Capital eff 21/05/09
21 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES06 ‐ Resolution of reduction in issued share capital
07 Apr 2009 288b Appointment Terminated Director martin trainer
26 Mar 2009 AA Full accounts made up to 30 May 2008
04 Mar 2009 288b Appointment Terminated Director john kauffman
12 Feb 2009 288a Director and secretary appointed ian paul johnson
04 Feb 2009 288b Appointment Terminated Secretary martin trainer
28 Oct 2008 363a Return made up to 08/10/08; full list of members
11 Sep 2008 288a Director appointed william robert george macpherson
06 Aug 2008 288c Director's Change of Particulars / john kauffman / 09/06/2008 / Occupation was: director, now: non-executive director
18 Jan 2008 AA Full accounts made up to 1 June 2007
04 Dec 2007 288b Director resigned
13 Nov 2007 403a Declaration of satisfaction of mortgage/charge
06 Nov 2007 363a Return made up to 08/10/07; full list of members
01 Nov 2007 353 Location of register of members