QUADRUM INVESTMENTS LIMITED

Company number 06360779

Date	Type	Description	View / Download
17 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
20 Oct 2015	AD02	Register inspection address has been changed from PO Box 1463 Windmill Hill Whitehall Way Swindon SN5 6PS England to Unit 3 st James Business Park Grimbald Crag Court Knaresborough North Yorkshire HG5 8QB	(2 pages)
20 Oct 2015	AD01	Registered office address changed from PO Box 1463 Windmill Hill Whitehill Way Swindon SN5 6PS England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 20 October 2015	(2 pages)
19 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
19 Oct 2015	4.70	Declaration of solvency	(3 pages)
19 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-29	(1 page)
22 Sep 2015	SH19	Statement of capital on 22 September 2015 GBP 1.00	(4 pages)
22 Sep 2015	SH20	Statement by Directors	(1 page)
22 Sep 2015	CAP-SS	Solvency Statement dated 21/09/15	(1 page)
22 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 21/09/2015	(2 pages)
21 Oct 2014	AD01	Registered office address changed from Heath Farm Hampton Lane Meriden West Midlands CV7 7LL to Po Box 1463 Windmill Hill Whitehill Way Swindon SN5 6PS on 21 October 2014	(1 page)
15 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 43,500,087	(8 pages)
15 Oct 2014	AD02	Register inspection address has been changed from Po Box 1463 Windmill Hill Swindon SN5 6PS England to Po Box 1463 Windmill Hill Whitehall Way Swindon SN5 6PS	(1 page)
14 Oct 2014	AD02	Register inspection address has been changed to Po Box 1463 Windmill Hill Swindon SN5 6PS	(1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
28 Oct 2013	AUD	Auditor's resignation	(1 page)
21 Oct 2013	AP01	Appointment of Eric Richard Dey as a director	(2 pages)
17 Oct 2013	AUD	Auditor's resignation	(1 page)
17 Oct 2013	AUD	Auditor's resignation	(1 page)
17 Oct 2013	AP01	Appointment of Steven Joseph Pisciotta as a director	(2 pages)
17 Oct 2013	AP01	Appointment of Mr Angus Duncan Maciver as a director	(2 pages)
17 Oct 2013	TM02	Termination of appointment of Peter Crawford as a secretary	(1 page)
17 Oct 2013	TM01	Termination of appointment of Peter Crawford as a director	(1 page)
17 Oct 2013	TM01	Termination of appointment of Gregson Connell as a director	(1 page)