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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)
14 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Feb 2014 AP01 Appointment of Mr John England as a director
26 Feb 2014 TM01 Termination of appointment of John England as a director
02 Jan 2014 CERTNM Company name changed tele unity LIMITED\certificate issued on 02/01/14
  • RES15 ‐ Change company name resolution on 2013-12-15
  • NM01 ‐ Change of name by resolution
17 Dec 2013 AP01 Appointment of Mr John England as a director
17 Dec 2013 AP01 Appointment of Mr Phill Drew as a director
17 Dec 2013 TM01 Termination of appointment of Michael Wenham as a director
17 Dec 2013 AD01 Registered office address changed from C/O C Brightwell 55 Basepoint Metcalf Way Crawley West Sussex RH11 7XX England on 17 December 2013
17 Dec 2013 TM01 Termination of appointment of Adam Gaca as a director
17 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
13 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted