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GTS QUADRANT LIMITED

Company number 05805963

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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 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2007 288a New director appointed
20 Jan 2007 287 Registered office changed on 20/01/07 from: christchurch way greenwich london SE10 0AG
18 Jan 2007 288a New secretary appointed
18 Jan 2007 288b Director resigned
18 Jan 2007 288b Secretary resigned;director resigned
18 Jan 2007 288b Director resigned
18 Jan 2007 288b Director resigned
18 Jan 2007 288a New director appointed
17 Jan 2007 288a New secretary appointed
10 Jan 2007 CERTNM Company name changed alcatel transport solutions uk l imited\certificate issued on 10/01/07
19 Jul 2006 288a New director appointed
18 Jul 2006 287 Registered office changed on 18/07/06 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST
18 Jul 2006 288a New director appointed
18 Jul 2006 288a New director appointed
18 Jul 2006 288a New director appointed
18 Jul 2006 288a New secretary appointed;new director appointed
18 Jul 2006 288b Secretary resigned
18 Jul 2006 288b Director resigned
05 Jul 2006 225 Accounting reference date shortened from 31/05/07 to 31/12/06
14 Jun 2006 CERTNM Company name changed blakedew 607 LIMITED\certificate issued on 14/06/06
04 May 2006 NEWINC Incorporation