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QUADRATEK MEDIA LTD

Company number 06997969

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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)
13 Jan 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)
30 Sep 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)
20 Sep 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 143	View PDF Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 143 - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	TM01	Termination of appointment of Christopher Court as a director on 1 July 2013	View PDF Termination of appointment of Christopher Court as a director on 1 July 2013 - link opens in a new window - 1 page (1 page)
28 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	View PDF Annual return made up to 21 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
12 Sep 2011	SH01	Statement of capital following an allotment of shares on 12 September 2011 GBP 143	View PDF Statement of capital following an allotment of shares on 12 September 2011 GBP 143 - link opens in a new window - 3 pages (3 pages)
22 Aug 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	View PDF Annual return made up to 21 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Aug 2011	SH01	Statement of capital following an allotment of shares on 1 August 2011 GBP 143	View PDF Statement of capital following an allotment of shares on 1 August 2011 GBP 143 - link opens in a new window - 3 pages (3 pages)
12 Jul 2011	CERTNM	Company name changed forseeit LIMITED\certificate issued on 12/07/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-07-11	View PDF Company name changed forseeit LIMITED\certificate issued on 12/07/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-07-11 - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
04 Feb 2011	AA01	Previous accounting period extended from 31 August 2010 to 30 September 2010	View PDF Previous accounting period extended from 31 August 2010 to 30 September 2010 - link opens in a new window - 1 page (1 page)
26 Oct 2010	AD01	Registered office address changed from Winchfield Lodge Old Potbridge Road Winchfield Hampshire RG27 8BT United Kingdom on 26 October 2010	View PDF Registered office address changed from Winchfield Lodge Old Potbridge Road Winchfield Hampshire RG27 8BT United Kingdom on 26 October 2010 - link opens in a new window - 1 page (1 page)
25 Oct 2010	AD01	Registered office address changed from Winchfield Lodge Old Potbridge Road Winchfield Hampshire RG27 8BT United Kingdom on 25 October 2010	View PDF Registered office address changed from Winchfield Lodge Old Potbridge Road Winchfield Hampshire RG27 8BT United Kingdom on 25 October 2010 - link opens in a new window - 1 page (1 page)
25 Oct 2010	AD01	Registered office address changed from Euro House 1394 High Road London N20 9YZ on 25 October 2010	View PDF Registered office address changed from Euro House 1394 High Road London N20 9YZ on 25 October 2010 - link opens in a new window - 1 page (1 page)
16 Sep 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	View PDF Annual return made up to 21 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jan 2010	AP01	Appointment of Christopher Court as a director	View PDF Appointment of Christopher Court as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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