- Company Overview for KVADRATCO SERVICES LIMITED (09388251)
- Filing history for KVADRATCO SERVICES LIMITED (09388251)
- People for KVADRATCO SERVICES LIMITED (09388251)
- More for KVADRATCO SERVICES LIMITED (09388251)
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) |
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01 Mar 2022 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
18 Feb 2020 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
31 Dec 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Jul 2019 | TM01 | Termination of appointment of Przemyslaw Jan Zbutowicz as a director on 12 June 2019 | |
05 Jun 2019 | PSC01 | Notification of Robert Bochenek as a person with significant control on 2 May 2019 | |
05 Jun 2019 | PSC07 | Cessation of Marcin Aszkielowicz as a person with significant control on 2 May 2019 | |
05 Jun 2019 | CS01 | Confirmation statement made on 5 June 2019 with updates | |
05 Jun 2019 | AP01 | Appointment of Mr Robert Bochenek as a director on 6 May 2019 | |
05 Jun 2019 | TM01 | Termination of appointment of Marcin Aszkielowicz as a director on 2 May 2019 | |
04 Mar 2019 | CS01 | Confirmation statement made on 20 December 2018 with no updates | |
31 Oct 2018 | AA | Micro company accounts made up to 31 January 2018 | |
24 Sep 2018 | AP01 | Appointment of Mr Przemyslaw Jan Zbutowicz as a director on 1 September 2018 | |
29 Aug 2018 | RESOLUTIONS |
Resolutions
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17 Jan 2018 | AA | Micro company accounts made up to 31 January 2017 | |
20 Dec 2017 | CS01 | Confirmation statement made on 20 December 2017 with updates | |
01 Aug 2017 | TM01 | Termination of appointment of Tobiasz Tomasz Niemiro as a director on 31 July 2017 | |
01 Aug 2017 | PSC07 | Cessation of Tobiasz Tomasz Niemiro as a person with significant control on 31 July 2017 | |
24 May 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
23 May 2017 | CS01 | Confirmation statement made on 6 March 2017 with updates | |
23 May 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
05 Oct 2016 | AD01 | Registered office address changed from 23 Mill Street London SE1 2BE England to 85 Great Portland Street First Floor London W1W 7LT on 5 October 2016 | |
05 Oct 2016 | TM01 | Termination of appointment of Damian Kobrynski as a director on 1 October 2016 | |
05 Apr 2016 | AR01 |
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
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28 Jan 2016 | AD01 | Registered office address changed from Suite 16, Charter House Southbourne Business Park Courtlands Road Eastbourne East Sussex BN22 8UY England to 23 Mill Street London SE1 2BE on 28 January 2016 |