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QUADRANT GLOBAL SOLUTION LIMITED

Company number SC405392

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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)
28 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	TM01	Termination of appointment of Jasveer Singh Sahota as a director on 11 October 2013	View PDF Termination of appointment of Jasveer Singh Sahota as a director on 11 October 2013 - link opens in a new window - 1 page (1 page)
13 Aug 2013	AP01	Appointment of Mr Jasveer Singh Sahota as a director on 1 August 2013	View PDF Appointment of Mr Jasveer Singh Sahota as a director on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	TM01	Termination of appointment of Stephen Anthony Wagstaff as a director on 1 July 2013	View PDF Termination of appointment of Stephen Anthony Wagstaff as a director on 1 July 2013 - link opens in a new window - 1 page (1 page)
05 Jul 2013	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-07-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-07-05 - link opens in a new window - 3 pages (3 pages)
26 Jun 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders Statement of capital on 2013-06-26 GBP 1	View PDF Annual return made up to 25 June 2013 with full list of shareholders Statement of capital on 2013-06-26 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Jun 2013	AP01	Appointment of Mr Stephen Anthony Wagstaff as a director on 24 June 2013	View PDF Appointment of Mr Stephen Anthony Wagstaff as a director on 24 June 2013 - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	AP01	Appointment of Mr Nadir Qadir as a director on 1 June 2013	View PDF Appointment of Mr Nadir Qadir as a director on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	TM01	Termination of appointment of Diana Sevcenko as a director on 1 June 2013	View PDF Termination of appointment of Diana Sevcenko as a director on 1 June 2013 - link opens in a new window - 1 page (1 page)
14 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	CERTNM	Company name changed the indian kitchen LTD\certificate issued on 26/04/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-04-26	View PDF Company name changed the indian kitchen LTD\certificate issued on 26/04/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-04-26 - link opens in a new window - 3 pages (3 pages)
02 Apr 2013	AD01	Registered office address changed from 1007 Argyle Street Glasgow G3 8LZ Scotland on 2 April 2013	View PDF Registered office address changed from 1007 Argyle Street Glasgow G3 8LZ Scotland on 2 April 2013 - link opens in a new window - 1 page (1 page)
26 Feb 2013	CERTNM	Company name changed indian kitchen scot LIMITED\certificate issued on 26/02/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-02-26	View PDF Company name changed indian kitchen scot LIMITED\certificate issued on 26/02/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-02-26 - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	CERTNM	Company name changed zayka foods LTD\certificate issued on 06/11/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-11-06	View PDF Company name changed zayka foods LTD\certificate issued on 06/11/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-11-06 - link opens in a new window - 3 pages (3 pages)
16 Oct 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	View PDF Annual return made up to 15 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Sep 2011	AD01	Registered office address changed from 5 Draffen Mount Stewarton Kilmarnock KA3 5LG United Kingdom on 16 September 2011	View PDF Registered office address changed from 5 Draffen Mount Stewarton Kilmarnock KA3 5LG United Kingdom on 16 September 2011 - link opens in a new window - 1 page (1 page)
15 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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