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QUADRISE AMERICAS LIMITED

Company number 07347759

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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)
11 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Apr 2016	TM01	Termination of appointment of Ian Williams as a director on 31 March 2016	View PDF Termination of appointment of Ian Williams as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
24 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
15 Dec 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 19 pages (19 pages)
06 Sep 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-06 GBP 2,000	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-06 GBP 2,000 - link opens in a new window - 7 pages (7 pages)
11 Dec 2014	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 19 pages (19 pages)
15 Sep 2014	CH01	Director's details changed for Mr David Alan Scott on 8 September 2014	View PDF Director's details changed for Mr David Alan Scott on 8 September 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 2,000	View PDF Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 2,000 - link opens in a new window - 7 pages (7 pages)
20 May 2014	SH01	Statement of capital following an allotment of shares on 1 May 2014 GBP 2,000	View PDF Statement of capital following an allotment of shares on 1 May 2014 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
16 May 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
16 May 2014	SH19	Statement of capital on 16 May 2014 GBP 1,875	View PDF Statement of capital on 16 May 2014 GBP 1,875 - link opens in a new window - 3 pages (3 pages)
16 May 2014	CAP-SS	Solvency statement dated 01/05/14	View PDF Solvency statement dated 01/05/14 - link opens in a new window - 1 page (1 page)
16 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Re scheme/allotment new shares 01/05/2014 RES14 ‐ Capitalise reserve 01/05/2014 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Re scheme/allotment new shares 01/05/2014 RES14 ‐ Capitalise reserve 01/05/2014 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Feb 2014	AD01	Registered office address changed from Parnell House 25 Wilton Road London SW1V 1YD England on 18 February 2014	View PDF Registered office address changed from Parnell House 25 Wilton Road London SW1V 1YD England on 18 February 2014 - link opens in a new window - 1 page (1 page)
03 Dec 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 19 pages (19 pages)
17 Nov 2013	AP01	Appointment of Mr Laurence Ian Mutch as a director	View PDF Appointment of Mr Laurence Ian Mutch as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	TM01	Termination of appointment of Simon Craige as a director	View PDF Termination of appointment of Simon Craige as a director - link opens in a new window - 1 page (1 page)
09 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders	View PDF Annual return made up to 17 August 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Jul 2013	CH01	Director's details changed for Mr Jason Victor Miles on 24 June 2013	View PDF Director's details changed for Mr Jason Victor Miles on 24 June 2013 - link opens in a new window - 2 pages (2 pages)
11 Mar 2013	AP03	Appointment of Mrs. Audrey Germaine Caroline Clarke as a secretary	View PDF Appointment of Mrs. Audrey Germaine Caroline Clarke as a secretary - link opens in a new window - 2 pages (2 pages)
11 Mar 2013	TM02	Termination of appointment of David Scott as a secretary	View PDF Termination of appointment of David Scott as a secretary - link opens in a new window - 1 page (1 page)
11 Jan 2013	SH01	Statement of capital following an allotment of shares on 1 November 2012 GBP 2,000	View PDF Statement of capital following an allotment of shares on 1 November 2012 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
02 Jan 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 19 pages (19 pages)

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