QUAD DIGITAL LTD

Company number 08047240

Date	Type	Description	View / Download
19 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Feb 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
18 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 5 May 2018	(18 pages)
06 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 5 May 2017	(14 pages)
27 May 2016	AD01	Registered office address changed from 2nd Floor 4 Elder St London E1 6BT to 1st Floor Consort House Waterdale Doncaster DN1 3HR on 27 May 2016	(2 pages)
24 May 2016	4.20	Statement of affairs with form 4.19	(6 pages)
24 May 2016	600	Appointment of a voluntary liquidator	(2 pages)
24 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-06	(1 page)
17 May 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
12 Apr 2016	AP01	Appointment of Mr Benjamin Oliver Dickens as a director on 12 April 2016	(2 pages)
05 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Mar 2016	TM01	Termination of appointment of Benjamin Oliver Dickens as a director on 1 December 2015	(1 page)
13 Jul 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100	(3 pages)
11 Jun 2015	CH01	Director's details changed	(2 pages)
16 Feb 2015	AD01	Registered office address changed from Hms President (1918) Kings Reach Victoria Embankment London EC4Y 0HJ England to 2Nd Floor 4 Elder St London E1 6BT on 16 February 2015	(1 page)
11 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
10 Nov 2014	TM01	Termination of appointment of Fergus Thomas Campbell Ferguson as a director on 7 November 2014	(1 page)
29 Oct 2014	CH01	Director's details changed for Mr Fergus Thomas Campbell Ferguson on 31 August 2014	(2 pages)
26 Jun 2014	AD01	Registered office address changed from 67 Alexandra Rd Kew Richmond Surrey TW9 2BT on 26 June 2014	(1 page)
29 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 100	(4 pages)
14 Nov 2013	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
26 Jun 2013	AP01	Appointment of Mr Fergus Thomas Campbell Ferguson as a director	(2 pages)
13 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(3 pages)
18 Apr 2013	AD01	Registered office address changed from 22 Sidney Rd Twickeham TW1 1JR England on 18 April 2013	(1 page)
26 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)