QUADRANT VENTURES MANAGEMENT SERVICES LTD

03817489
OAKHANGER BOUGHTON HALL AVENUE SEND WOKING SURREY GU23 7DF

Documents

Documents
Date Category Description Pages
01 Mar 2016 gazette Gazette Dissolved Voluntary 1 Buy now
15 Dec 2015 gazette Gazette Notice Voluntary 1 Buy now
03 Dec 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
15 Oct 2015 accounts Annual Accounts 9 Buy now
30 Jul 2015 annual-return Annual Return 5 Buy now
15 Jul 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Jul 2015 capital Statement of capital (Section 108) 4 Buy now
15 Jul 2015 insolvency Solvency Statement dated 14/07/15 1 Buy now
15 Jul 2015 resolution Resolution 1 Buy now
30 Jul 2014 annual-return Annual Return 5 Buy now
30 Jul 2014 accounts Annual Accounts 13 Buy now
07 Oct 2013 accounts Annual Accounts 15 Buy now
04 Aug 2013 annual-return Annual Return 5 Buy now
30 Aug 2012 accounts Annual Accounts 16 Buy now
04 Aug 2012 annual-return Annual Return 5 Buy now
25 Apr 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
28 Dec 2011 officers Change of particulars for director (Mr Michael John Cumper) 2 Buy now
28 Dec 2011 officers Change of particulars for secretary (Mr Michael John Cumper) 2 Buy now
06 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Sep 2011 accounts Annual Accounts 30 Buy now
04 Aug 2011 annual-return Annual Return 5 Buy now
26 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Mar 2011 officers Change of particulars for director (Mr David Arthur Cumper) 2 Buy now
26 Mar 2011 officers Change of particulars for director (Mr Michael John Cumper) 2 Buy now
26 Mar 2011 officers Change of particulars for secretary (Mr Michael John Cumper) 2 Buy now
26 Mar 2011 officers Termination of appointment of director (Paul Williamson) 1 Buy now
24 Mar 2011 change-of-name Certificate Change Of Name Company 3 Buy now
21 Mar 2011 resolution Resolution 1 Buy now
21 Mar 2011 change-of-name Change Of Name Notice 2 Buy now
18 Oct 2010 address Move Registers To Registered Office Company 2 Buy now
18 Oct 2010 address Move Registers To Sail Company 2 Buy now
22 Sep 2010 address Change Sail Address Company 2 Buy now
14 Sep 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
14 Sep 2010 resolution Resolution 25 Buy now
09 Aug 2010 accounts Annual Accounts 30 Buy now
01 Aug 2010 annual-return Annual Return 4 Buy now
09 Feb 2010 resolution Resolution 21 Buy now
31 Oct 2009 officers Change of particulars for director (Mr Michael John Cumper) 2 Buy now
31 Oct 2009 officers Appointment of director (Mr Paul David Williamson) 2 Buy now
31 Oct 2009 officers Change of particulars for director (Mr David Arthur Cumper) 2 Buy now
31 Oct 2009 officers Change of particulars for secretary (Mr Michael John Cumper) 1 Buy now
06 Aug 2009 accounts Annual Accounts 29 Buy now
31 Jul 2009 annual-return Return made up to 30/07/09; full list of members 4 Buy now
31 Jul 2009 officers Director and secretary's change of particulars / michael cumper / 01/06/2009 1 Buy now
05 Dec 2008 resolution Resolution 3 Buy now
07 Aug 2008 accounts Annual Accounts 30 Buy now
07 Aug 2008 annual-return Return made up to 30/07/08; full list of members 4 Buy now
04 Jul 2008 resolution Resolution 1 Buy now
03 Nov 2007 accounts Annual Accounts 28 Buy now
16 Aug 2007 annual-return Return made up to 30/07/07; full list of members 3 Buy now
16 Aug 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
09 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
26 Oct 2006 accounts Annual Accounts 27 Buy now
03 Aug 2006 annual-return Return made up to 30/07/06; full list of members 2 Buy now
03 Aug 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
07 Dec 2005 mortgage Particulars of mortgage/charge 3 Buy now
07 Dec 2005 mortgage Particulars of mortgage/charge 3 Buy now
15 Aug 2005 accounts Annual Accounts 26 Buy now
03 Aug 2005 annual-return Return made up to 30/07/05; full list of members 3 Buy now
03 Aug 2005 address Location of register of members 1 Buy now
08 Sep 2004 accounts Annual Accounts 25 Buy now
11 Aug 2004 annual-return Return made up to 30/07/04; full list of members 7 Buy now
11 Sep 2003 accounts Annual Accounts 27 Buy now
11 Aug 2003 annual-return Return made up to 30/07/03; full list of members 8 Buy now
20 Jan 2003 mortgage Particulars of mortgage/charge 3 Buy now
20 Jan 2003 mortgage Particulars of mortgage/charge 3 Buy now
21 Aug 2002 annual-return Return made up to 30/07/02; full list of members 7 Buy now
21 Aug 2002 accounts Annual Accounts 8 Buy now
21 Jul 2002 capital Particulars of contract relating to shares 4 Buy now
21 Jul 2002 capital Ad 23/04/02--------- £ si 360300@1=360300 £ ic 100/360400 2 Buy now
18 Jun 2002 capital Nc inc already adjusted 23/04/02 1 Buy now
18 Jun 2002 resolution Resolution 1 Buy now
28 Aug 2001 accounts Annual Accounts 8 Buy now
13 Aug 2001 annual-return Return made up to 30/07/01; full list of members 6 Buy now
19 Oct 2000 accounts Annual Accounts 8 Buy now
24 Aug 2000 annual-return Return made up to 30/07/00; full list of members 6 Buy now
17 Aug 1999 accounts Accounting reference date shortened from 31/07/00 to 31/12/99 1 Buy now
09 Aug 1999 officers Secretary resigned 1 Buy now
30 Jul 1999 incorporation Incorporation Company 20 Buy now