QUATRO ELECTRONICS HOLDINGS LIMITED

Company number 08676822

Date	Type	Description	View / Download
17 Nov 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Aug 2020	DS01	Application to strike the company off the register	(2 pages)
30 Jun 2020	AD01	Registered office address changed from Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA England to Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA on 30 June 2020	(1 page)
30 Jun 2020	AD01	Registered office address changed from Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA England to Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA on 30 June 2020	(1 page)
30 Jun 2020	AD01	Registered office address changed from Third Floor International Buildings 71 Kingsway London WC2B 6st England to Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA on 30 June 2020	(1 page)
21 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 3.067560	(4 pages)
21 Apr 2020	SH19	Statement of capital on 21 April 2020 GBP 3.06756	(3 pages)
21 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Apr 2020	SH20	Statement by Directors	(2 pages)
21 Apr 2020	CAP-SS	Solvency Statement dated 31/03/20	(2 pages)
02 Jan 2020	AA	Accounts for a dormant company made up to 31 March 2019	(7 pages)
05 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	(3 pages)
08 Mar 2019	CH01	Director's details changed for Mr Lee Jon Newman on 8 March 2019	(2 pages)
21 Jan 2019	PSC07	Cessation of Tyrion Security Topco Limited as a person with significant control on 6 April 2016	(1 page)
21 Jan 2019	PSC07	Cessation of Tyrion Security Midco Limited as a person with significant control on 6 April 2016	(1 page)
21 Jan 2019	PSC07	Cessation of Tyrion Security Debtco Limited as a person with significant control on 6 April 2016	(1 page)
21 Jan 2019	PSC07	Cessation of Tyrion Security Bidco Limited as a person with significant control on 6 April 2016	(1 page)
21 Jan 2019	PSC07	Cessation of Targaryen Security 1 S.A.R.L as a person with significant control on 6 April 2016	(1 page)
21 Jan 2019	PSC07	Cessation of Vps Holdings Limited as a person with significant control on 6 April 2016	(1 page)
02 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	(8 pages)
16 Nov 2018	TM01	Termination of appointment of Ian Leighton Nisbet as a director on 16 November 2018	(1 page)
02 Nov 2018	AP01	Appointment of Mr Darron William Cavanagh as a director on 1 November 2018	(2 pages)