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QUATTRO MANAGEMENT UK LTD

Company number 06547377

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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)
10 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2014 DS01 Application to strike the company off the register
28 Mar 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
07 Oct 2013 CH01 Director's details changed for Paul Simon Baines on 1 October 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
05 Oct 2012 AP03 Appointment of Mrs Lisa Jane Hann as a secretary on 4 October 2012
05 Oct 2012 TM02 Termination of appointment of Angela Julie Land as a secretary on 3 October 2012
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Mar 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Mar 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Mar 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
01 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Mar 2009 363a Return made up to 28/03/09; full list of members
01 Oct 2008 288b Appointment terminated director lisa hann
01 Oct 2008 288a Director appointed paul simon baines
11 Sep 2008 MEM/ARTS Memorandum and Articles of Association
09 Sep 2008 CERTNM Company name changed quattro events LIMITED\certificate issued on 09/09/08
09 Apr 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
28 Mar 2008 NEWINC Incorporation