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QUADREX INTERNATIONAL LIMITED

Company number 05940921

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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)
24 Dec 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2012 TM01 Termination of appointment of John Henry Clarke as a director on 27 September 2011
21 Aug 2012 AA Accounts for a dormant company made up to 30 September 2011
18 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
Statement of capital on 2012-05-18
  • GBP 1,000
23 Mar 2012 TM01 Termination of appointment of Ioannis Derpanopoulos as a director on 23 March 2012
23 Mar 2012 TM01 Termination of appointment of Katerina Derpanopoulos as a director on 23 March 2012
23 Mar 2012 AP01 Appointment of Styliani-Maria Karathanasi as a director on 23 March 2012
19 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
28 Sep 2011 TM01 Termination of appointment of a director
28 Sep 2011 AP01 Appointment of Dr. Ioannis Derpanopoulos as a director on 27 September 2011
02 Dec 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
02 Dec 2010 CH01 Director's details changed for Henry Clarke on 2 December 2010
02 Dec 2010 CH01 Director's details changed for Katerina Derpanopoulos on 2 December 2010
01 Oct 2010 AA Accounts for a dormant company made up to 30 September 2010
08 Dec 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
09 Oct 2009 AA Accounts for a dormant company made up to 30 September 2009
12 Aug 2009 AA Accounts made up to 30 September 2008
20 Oct 2008 363a Return made up to 16/10/08; full list of members
24 Jun 2008 AA Accounts made up to 30 September 2007
16 Oct 2007 363a Return made up to 16/10/07; full list of members
04 Oct 2006 288a New secretary appointed
04 Oct 2006 288a New director appointed
04 Oct 2006 288a New director appointed
04 Oct 2006 288b Director resigned