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QUAD SYSTEMS HOLDINGS LIMITED

Company number 02846072

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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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2011 DS01 Application to strike the company off the register
21 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
21 Sep 2010 SH20 Statement by Directors
21 Sep 2010 SH19 Statement of capital on 21 September 2010
  • GBP 100
21 Sep 2010 CAP-SS Solvency Statement dated 06/09/10
21 Sep 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Mar 2010 CH01 Director's details changed for Ashley Raymond Fulford on 18 March 2010
19 Mar 2010 CH01 Director's details changed for Terry Wilkinson on 18 March 2010
19 Mar 2010 CH03 Secretary's details changed for Terry Wilkinson on 18 March 2010
19 Mar 2010 CH01 Director's details changed for Mark David Sawyer on 18 March 2010
18 Mar 2010 CH01 Director's details changed for Harold Gregory Barksdale on 18 March 2010
28 Jan 2010 AA Accounts for a dormant company made up to 30 September 2009
07 Sep 2009 363a Return made up to 19/08/09; full list of members
07 May 2009 AA Accounts made up to 30 September 2008
29 Apr 2009 288a Director appointed harold gregory barksdale
01 Apr 2009 288b Appointment Terminated Director stuart allan
18 Mar 2009 353 Location of register of members
11 Sep 2008 363a Return made up to 19/08/08; full list of members
10 Sep 2008 353 Location of register of members
27 May 2008 AA Accounts made up to 30 September 2007
07 Mar 2008 288a Director appointed mark david sawyer
07 Mar 2008 288a Director appointed ashley raymond fulford
02 Oct 2007 363a Return made up to 19/08/07; full list of members