QUADRUM INVESTMENTS HOLDINGS LIMITED

Company number 06814818

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 Nov 2015	AD02	Register inspection address has been changed to Unit 3 st James Business Park Grimbald Crag Court Knaresborough North Yorkshire HG5 8QB	(2 pages)
12 Nov 2015	AD01	Registered office address changed from PO Box 1463 Windmill Hill Whitehill Way Swindon SN5 6PS to Fleetcor Uk Aquisition Limited Unit 3 st James Business Park Grimwald Crag Court Knaresborough North Yorkshire HG5 8QB on 12 November 2015	(2 pages)
05 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
05 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-29	(1 page)
05 Nov 2015	4.70	Declaration of solvency	(3 pages)
22 Sep 2015	SH19	Statement of capital on 22 September 2015 GBP 1	(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 capital redemption a/c 21/09/2015	(2 pages)
18 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 156,380,299	(7 pages)
21 Oct 2014	AD01	Registered office address changed from Heath Farm Hampton Lane Meriden Coventry CV7 7LL to Po Box 1463 Windmill Hill Whitehill Way Swindon SN5 6PS on 21 October 2014	(1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
18 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 156,380,299	(7 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	MR04	Satisfaction of charge 2 in full	(4 pages)
17 Oct 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
16 Oct 2013	TM01	Termination of appointment of Martin Block as a director	(1 page)
16 Oct 2013	TM01	Termination of appointment of Peter Crawford as a director	(1 page)
16 Oct 2013	TM01	Termination of appointment of Alexander King as a director	(1 page)