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QUADRATE HOLDINGS LIMITED

Company number 05509737

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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)
14 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 200,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Sep 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
16 Jul 2013 CH02 Director's details changed for A2E Capital Partners Limited on 15 July 2013
16 Jul 2013 AD01 Registered office address changed from C/O a2E Venture Catalysts Limited 53 Princess Street Manchester M2 4EQ United Kingdom on 16 July 2013
16 Jul 2013 CH03 Secretary's details changed for Mr William Robert John Rawkins on 15 July 2013
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
19 May 2012 DISS40 Compulsory strike-off action has been discontinued
18 May 2012 AR01 Annual return made up to 15 July 2011 with full list of shareholders
18 May 2012 AA Total exemption small company accounts made up to 31 December 2010
23 Nov 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2011 AA Total exemption small company accounts made up to 31 December 2009
05 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
04 Jan 2011 AR01 Annual return made up to 15 July 2010 with full list of shareholders
04 Jan 2011 CH02 Director's details changed for A2E Capital Partners Limited on 1 January 2010
31 Dec 2010 CH01 Director's details changed for Philippe Jardin on 1 October 2009
31 Dec 2010 AD01 Registered office address changed from C/O Aze Venture Catalysts Limited 57 Princess Street Manchester M2 4EQ on 31 December 2010
09 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
28 Nov 2009 AR01 Annual return made up to 15 July 2009 with full list of shareholders
19 May 2009 363a Return made up to 15/07/08; full list of members