QUADSTONE PARAMICS LIMITED

Company number SC154460

Date	Type	Description	View / Download
09 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
24 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jul 2018	DS01	Application to strike the company off the register	(3 pages)
27 Apr 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	(3 pages)
23 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 23 March 2018	(2 pages)
02 Mar 2018	PSC02	Notification of Pitney Bowes Inc as a person with significant control on 6 April 2017	(2 pages)
02 Mar 2018	PSC02	Notification of Portrait Software International Limited as a person with significant control on 8 December 2017	(2 pages)
25 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
12 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	(5 pages)
26 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
18 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1	(4 pages)
18 May 2016	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 18 May 2016	(1 page)
24 Dec 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
06 Aug 2015	TM01	Termination of appointment of Ralf Spielberger as a director on 7 July 2015	(1 page)
22 May 2015	SH19	Statement of capital on 22 May 2015 GBP 1.00	(4 pages)
22 May 2015	SH20	Statement by Directors	(1 page)
22 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 May 2015	CAP-SS	Solvency Statement dated 28/04/15	(1 page)
19 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 2,821,000.3	(5 pages)
15 May 2015	AP01	Appointment of Mr Ralf Spielberger as a director on 27 April 2015	(2 pages)
15 May 2015	TM01	Termination of appointment of Michael Monahan as a director on 27 April 2015	(1 page)
06 Jan 2015	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 282,100.03	(5 pages)
06 Jan 2015	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 6 January 2015	(1 page)
21 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)