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QUAD PUBLICATIONS LTD

Company number 07582522

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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)
19 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
04 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2017 DS01 Application to strike the company off the register
20 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
16 May 2017 TM02 Termination of appointment of Richard Peter Davies as a secretary on 31 March 2017
16 May 2017 TM01 Termination of appointment of Richard Peter Davies as a director on 31 March 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jun 2016 AD01 Registered office address changed from Suite Lp22983 Lower Ground Floor 145-157 st John Street London EC1V 4PW to Suite Lp22983 20-22 Wenlock Road London N1 7GU on 7 June 2016
15 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 150
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Jun 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 150
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Sep 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 150
22 May 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 150
22 May 2014 CH03 Secretary's details changed for Mr Richard Peter Davies on 11 February 2014
22 May 2014 CH01 Director's details changed for Mr Daren Thomas on 11 February 2014
22 May 2014 CH01 Director's details changed for Mr Richard Peter Davies on 11 February 2014
22 May 2014 AD01 Registered office address changed from , C/O Ukwa 5Th Floor Walter House, 418-422 Strand, London, WC2R 0PT, England on 22 May 2014
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Aug 2013 TM01 Termination of appointment of Roger Williams as a director
09 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
17 Apr 2011 SH01 Statement of capital following an allotment of shares on 16 April 2011
  • GBP 150