QUADRIAD LIMITED

Company number 08758106

Date	Type	Description	View / Download
19 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
11 Nov 2015	TM01	Termination of appointment of Ian Richardson as a director on 11 November 2015	(1 page)
29 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1	(4 pages)
12 May 2015	AP01	Appointment of William David Bloomer as a director on 29 April 2015	(2 pages)
12 May 2015	AP01	Appointment of Ian Richardson as a director on 29 April 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of Andrew Tuffield as a director on 29 April 2015	(1 page)
01 May 2015	TM01	Termination of appointment of Jonathan Mark Thompson-Copsey as a director on 29 April 2015	(1 page)
30 Apr 2015	AA01	Current accounting period extended from 30 June 2015 to 30 September 2015	(1 page)
30 Apr 2015	AD01	Registered office address changed from One Whittington Avenue London EC3V 1LE to 16 Eastcheap London EC3M 1BD on 30 April 2015	(1 page)
14 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(7 pages)
22 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 1	(4 pages)
13 Jun 2014	AA01	Current accounting period shortened from 30 November 2014 to 30 June 2014	(1 page)
27 Nov 2013	CERTNM	Company name changed rkh SPV1 LIMITED\certificate issued on 27/11/13 RES15 ‐ Change company name resolution on 2013-11-20	(5 pages)
27 Nov 2013	CONNOT	Change of name notice	(2 pages)
01 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)