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SIX POINT QUAD LIMITED

Company number 06293654

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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 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2012 DS01 Application to strike the company off the register
12 Aug 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
Statement of capital on 2011-08-12
  • GBP 1
12 Aug 2011 CH03 Secretary's details changed for Emma Clare Lee Potter on 26 June 2011
12 Aug 2011 AD01 Registered office address changed from 57 London Road EN2 6SW United Kingdom on 12 August 2011
31 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
20 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
20 Jul 2010 AD01 Registered office address changed from 57 London Road Enfield Middx EN2 6SW on 20 July 2010
19 Jul 2010 CH01 Director's details changed for Charlotte Lee Potter on 26 June 2010
06 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
31 Jul 2009 363a Return made up to 26/06/09; full list of members
27 Jul 2009 288c Director's Change of Particulars / charlotte lee potter / 03/05/2008 / HouseName/Number was: , now: the old school; Street was: 80 kingston road, now: the green; Post Town was: oxford, now: great milton; Post Code was: OX2 6RJ, now: OX44 7NT
27 Apr 2009 AA Accounts made up to 30 June 2008
21 Jul 2008 363a Return made up to 26/06/08; full list of members
12 Sep 2007 288a New secretary appointed
12 Sep 2007 288a New director appointed
25 Jul 2007 288b Secretary resigned
25 Jul 2007 288b Director resigned
26 Jun 2007 NEWINC Incorporation