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QUADRAPHONIC LTD

Company number 09975578

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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)
06 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2018 DS01 Application to strike the company off the register
26 Jul 2018 TM01 Termination of appointment of James Alan Burford-Pugh as a director on 26 July 2018
26 Jul 2018 TM01 Termination of appointment of Andrew David Black as a director on 26 July 2018
26 Jul 2018 AP01 Appointment of Mr David John Alcock as a director on 26 July 2018
12 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
11 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
17 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
11 Jul 2016 AD01 Registered office address changed from 59 Churchill Way Broadbridge Heath Horsham RH12 3TY England to Sovereign House 22 Shelley Road Worthing West Sussex BN11 1TU on 11 July 2016
08 Jul 2016 AP04 Appointment of First Instance Secretariat Limited as a secretary on 30 April 2016
08 Jul 2016 SH01 Statement of capital following an allotment of shares on 28 January 2016
  • GBP 100
28 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-01-28
  • GBP 1,000