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QUADRANT INTERNATIONAL MANAGEMENT (UK) LIMITED

Company number 04849817

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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)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2016 DS01 Application to strike the company off the register
30 Jul 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 30
28 Jul 2015 AA Full accounts made up to 31 October 2014
17 Nov 2014 AA01 Previous accounting period extended from 30 June 2014 to 31 October 2014
30 Jul 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 30
30 Jul 2014 CH03 Secretary's details changed for Mr Allan Frederick Gibbins on 1 July 2014
30 Jul 2014 AD01 Registered office address changed from 5Th Floor 120 Cannon Street London EC4N 6AS England to Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY on 30 July 2014
30 Jul 2014 CH01 Director's details changed for Howard George Anthony Smith on 1 July 2014
30 Jul 2014 CH01 Director's details changed for Ben Edward Shenton on 1 July 2014
30 Jul 2014 CH01 Director's details changed for Mr Allan Frederick Gibbins on 1 July 2014
11 Oct 2013 AA Full accounts made up to 30 June 2013
29 Jul 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
26 Jun 2013 AD01 Registered office address changed from 4Th Floor 69 King William Street London EC4N 7HR on 26 June 2013
18 Oct 2012 AA Full accounts made up to 30 June 2012
06 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
31 Oct 2011 AA Full accounts made up to 30 June 2011
13 Sep 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
13 Sep 2011 CH01 Director's details changed for Mr Allan Frederick Gibbins on 1 June 2011
05 Oct 2010 AA Full accounts made up to 30 June 2010
15 Sep 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
15 Sep 2010 CH03 Secretary's details changed for Allan Frederick Gibbins on 1 October 2009
15 Sep 2010 CH01 Director's details changed for Howard George Anthony Smith on 1 October 2009
15 Sep 2010 CH01 Director's details changed for Ben Edward Shenton on 1 October 2009