QUADRA LAND AND PROPERTY LIMITED

Company number 06794396

Date	Type	Description	View / Download
03 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
18 Feb 2011	AA01	Current accounting period extended from 31 January 2011 to 31 March 2011	(1 page)
19 Jan 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders Statement of capital on 2011-01-19 GBP 100	(3 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
10 Aug 2010	CH01	Director's details changed for Mr Carl Anthony Ballard on 2 August 2010	(2 pages)
28 Jul 2010	CH01	Director's details changed for Mr Carl Anthony Ballard on 13 March 2010	(2 pages)
19 Mar 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(4 pages)
18 Mar 2010	TM02	Termination of appointment of David Middleditch as a secretary	(1 page)
18 Mar 2010	TM02	Termination of appointment of David Middleditch Limited as a secretary	(1 page)
05 Mar 2010	SH01	Statement of capital following an allotment of shares on 31 October 2009 GBP 100	(4 pages)
05 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Change of registered office 19/02/2010	(1 page)
05 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Secretary resignation 18/01/2010	(1 page)
05 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Shares allotments/shares transfers 31/10/2009	(2 pages)
05 Mar 2010	AD01	Registered office address changed from 140 Lanercost Way Ipswich Suffolk IP2 9DP on 5 March 2010	(2 pages)
18 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
07 Jul 2009	288b	Appointment Terminated Secretary philip morris	(1 page)
06 Jul 2009	288a	Secretary appointed mr philip david morris	(1 page)
03 Jul 2009	288b	Appointment Terminated Director philip morris	(1 page)
03 Jul 2009	288a	Director appointed mr carl anthony ballard	(1 page)
10 Jun 2009	288b	Appointment Terminated Director amanda baker	(1 page)
11 May 2009	288a	Secretary appointed david john middleditch	(1 page)
29 Apr 2009	288c	Director's Change of Particulars / philip morris / 29/04/2009 / Street was: 27 high street, now: 25 high street	(1 page)
30 Mar 2009	288a	Director appointed mr philip david morris	(1 page)