QUADRANT VIDEO SYSTEMS LIMITED: Filings

  • Overview

    Company NameQUADRANT VIDEO SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02127345
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for QUADRANT VIDEO SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2019

    5 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account be cancelled 18/05/2020
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital on Jul 08, 2020

    • Capital: GBP 2.41
    4 pagesSH19

    Termination of appointment of Fotovalue Limited as a director on May 20, 2020

    1 pagesTM01

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors authority 04/05/2020
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Re-registration of Memorandum and Articles

    21 pagesMAR

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Re-registration from a public company to a private limited company

    2 pagesRR02

    Appointment of Mr David Michael Bedford as a director on Jan 06, 2020

    2 pagesAP01

    Termination of appointment of Amanda Louise Larnder as a director on Jan 06, 2020

    1 pagesTM01

    Confirmation statement made on Dec 15, 2019 with no updates

    3 pagesCS01

    Director's details changed for Fotovalue Limited on Dec 01, 2019

    1 pagesCH02

    Director's details changed for Fotovalue Limited on Dec 01, 2019

    1 pagesCH02

    Registered office address changed from Synectics House Broadfield Close Sheffield S8 0XN England to Synectics House 3-4 Broadfield Close Sheffield S8 0XN on Dec 02, 2019

    1 pagesAD01

    Registered office address changed from C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS to Synectics House Broadfield Close Sheffield S8 0XN on Dec 02, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2018

    5 pagesAA

    Appointment of Mrs Amanda Louise Larnder as a director on Apr 18, 2019

    2 pagesAP01

    Termination of appointment of Mark Gerald Goodwin as a director on Apr 18, 2019

    1 pagesTM01

    Termination of appointment of Simon Beswick as a director on Apr 18, 2019

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0