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QUADRANT MANAGEMENT SOLUTIONS LIMITED

Company number 05154406

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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)
29 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2010 DS01 Application to strike the company off the register
13 Aug 2009 363a Return made up to 15/06/09; full list of members
01 Jul 2009 288b Appointment Terminated Director and Secretary nuruz zaman
22 May 2009 287 Registered office changed on 22/05/2009 from longmeadows royston road litlington royston hertfordshire SG8 0RJ
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Jul 2008 363a Return made up to 15/06/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
25 Jun 2007 363a Return made up to 15/06/07; full list of members
06 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
08 Aug 2006 363s Return made up to 15/06/06; full list of members
19 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2005 363a Return made up to 15/06/05; full list of members
10 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
07 Jul 2004 225 Accounting reference date shortened from 30/06/05 to 31/03/05
06 Jul 2004 88(2)R Ad 15/06/04--------- £ si 98@1=98 £ ic 1/99
25 Jun 2004 288a New secretary appointed;new director appointed
25 Jun 2004 288a New director appointed
25 Jun 2004 288a New director appointed
24 Jun 2004 288b Secretary resigned
24 Jun 2004 288b Director resigned
15 Jun 2004 NEWINC Incorporation