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QUADSTONE PARAMICS LIMITED
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QUADSTONE PARAMICS LIMITED: Filings

    • Overview

    Company NameQUADSTONE PARAMICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC154460
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for QUADSTONE PARAMICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a dormant company made up to Dec 31, 2017

    		7 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 27, 2018 with no updates

    		3 pagesCS01

    Withdrawal of a person with significant control statement on Mar 23, 2018

    		2 pagesPSC09

    Notification of Pitney Bowes Inc as a person with significant control on Apr 06, 2017

    		2 pagesPSC02

    Notification of Portrait Software International Limited as a person with significant control on Dec 08, 2017

    		2 pagesPSC02

    Accounts for a dormant company made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Apr 29, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		17 pagesAA

    Annual return made up to Apr 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 1
    		SH01

    Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on May 18, 2016

    		1 pagesAD01

    Full accounts made up to Dec 31, 2014

    		15 pagesAA

    Termination of appointment of Ralf Spielberger as a director on Jul 07, 2015

    		1 pagesTM01

    Statement of capital on May 22, 2015

    • Capital: GBP 1.00
    		4 pagesSH19

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    Annual return made up to Apr 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 2,821,000.3
    		SH01

    Appointment of Mr Ralf Spielberger as a director on Apr 27, 2015

    		2 pagesAP01

    Termination of appointment of Michael Monahan as a director on Apr 27, 2015

    		1 pagesTM01

    Annual return made up to Nov 24, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 282,100.03
    		SH01

    Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on Jan 06, 2015

    		1 pagesAD01

    Full accounts made up to Dec 31, 2013

    		14 pagesAA
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    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