co
Corporate
Observer
Homepage
Data
Great Britain
Company
QUADRIAD LIMITED
Filings

QUADRIAD LIMITED: Filings

    • Overview

    Company NameQUADRIAD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08758106
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for QUADRIAD 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

    		3 pagesDS01

    Termination of appointment of Ian Richardson as a director on Nov 11, 2015

    		1 pagesTM01

    Annual return made up to Jun 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 1
    		SH01

    Appointment of William David Bloomer as a director on Apr 29, 2015

    		2 pagesAP01

    Appointment of Ian Richardson as a director on Apr 29, 2015

    		2 pagesAP01

    Termination of appointment of Andrew Tuffield as a director on Apr 29, 2015

    		1 pagesTM01

    Termination of appointment of Jonathan Mark Thompson-Copsey as a director on Apr 29, 2015

    		1 pagesTM01

    Current accounting period extended from Jun 30, 2015 to Sep 30, 2015

    		1 pagesAA01

    Registered office address changed from One Whittington Avenue London EC3V 1LE to 16 Eastcheap London EC3M 1BD on Apr 30, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2014

    		AA

    Annual return made up to Jun 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 1
    		SH01

    Current accounting period shortened from Nov 30, 2014 to Jun 30, 2014

    		1 pagesAA01

    Certificate of change of name

    Company name changed rkh SPV1 LIMITED\certificate issued on 27/11/13
    		5 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 27, 2013

    Change company name resolution on Nov 20, 2013

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 01, 2013

    Model articles adopted

    		MODEL ARTICLES

    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