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QUADRA CONSULTING LIMITED

Company number 06607728

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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)
12 May 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Nov 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 100	View PDF Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
08 Jul 2013	TM01	Termination of appointment of Simon Dafydd Huw Francis as a director on 1 February 2013	View PDF Termination of appointment of Simon Dafydd Huw Francis as a director on 1 February 2013 - link opens in a new window - 1 page (1 page)
11 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	View PDF Annual return made up to 2 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
12 Jul 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	View PDF Current accounting period extended from 31 August 2011 to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	View PDF Annual return made up to 2 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jul 2011	CH01	Director's details changed for Mr Bo Lindgren on 2 June 2011	View PDF Director's details changed for Mr Bo Lindgren on 2 June 2011 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	CERTNM	Company name changed myplanner LTD\certificate issued on 08/06/11 RES15 ‐ Change company name resolution on 2011-04-11	View PDF Company name changed myplanner LTD\certificate issued on 08/06/11 RES15 ‐ Change company name resolution on 2011-04-11 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-04-11 - link opens in a new window - 1 page (1 page)
01 Jun 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
27 Oct 2010	AD01	Registered office address changed from 15 Fern Way Fareham Hampshire PO15 5RP on 27 October 2010	View PDF Registered office address changed from 15 Fern Way Fareham Hampshire PO15 5RP on 27 October 2010 - link opens in a new window - 1 page (1 page)
30 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	View PDF Annual return made up to 2 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jun 2010	CH01	Director's details changed for Mr Simon Dafydd Huw Francis on 2 June 2010	View PDF Director's details changed for Mr Simon Dafydd Huw Francis on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	CH01	Director's details changed for Mr Bo Lindgren on 2 June 2010	View PDF Director's details changed for Mr Bo Lindgren on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	CH01	Director's details changed for Mr Ian Donal on 2 June 2010	View PDF Director's details changed for Mr Ian Donal on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
14 May 2010	SH01	Statement of capital following an allotment of shares on 11 January 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 11 January 2010 GBP 100 - link opens in a new window - 2 pages (2 pages)
14 May 2010	AP01	Appointment of Mr Simon Dafydd Huw Francis as a director	View PDF Appointment of Mr Simon Dafydd Huw Francis as a director - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)

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