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QUAD CONNECT LTD

Company number 08213958

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Apr 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
24 Jun 2016 AP01 Appointment of Mr John England as a director on 24 May 2016
23 Dec 2015 TM01 Termination of appointment of Stephen Brian Smith as a director on 4 November 2015
30 Nov 2015 AP01 Appointment of Mr Stephen Brian Smith as a director on 4 November 2015
30 Nov 2015 TM01 Termination of appointment of Phillip Drew as a director on 4 November 2015
18 Sep 2015 AAMD Amended total exemption small company accounts made up to 31 March 2015
29 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
29 Jul 2015 AA01 Previous accounting period shortened from 30 September 2015 to 31 March 2015
04 Jul 2015 AAMD Amended total exemption small company accounts made up to 30 September 2013
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
01 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
17 Apr 2015 AD01 Registered office address changed from Lancaster House - 2Nd Floor Shorebury Point Amy Johnson Way Blackpool Lancashire FY4 2RJ to C/O Ams Accountants Corporate Ltd Queens Court Queen Street Manchester M2 5HX on 17 April 2015
23 Jul 2014 MR01 Registration of charge 082139580001, created on 11 July 2014
07 Jul 2014 TM01 Termination of appointment of Graeme Morris as a director
22 May 2014 CERTNM Company name changed quad connect t/a tele unity LIMITED\certificate issued on 22/05/14
  • RES15 ‐ Change company name resolution on 2014-05-21
  • NM01 ‐ Change of name by resolution
21 May 2014 CH01 Director's details changed for Mr Phill Drew on 21 May 2014
24 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
24 Apr 2014 TM01 Termination of appointment of John England as a director
19 Mar 2014 AD01 Registered office address changed from 1 Higher Lane Whitefield Manchester M45 7BG on 19 March 2014
14 Mar 2014 AP01 Appointment of Mr Graeme Kevin Morris as a director
14 Mar 2014 AD01 Registered office address changed from Lancaster House Shorebury Point Amy Johnson Way Blackpool FY4 2RJ England on 14 March 2014