QUATRRO INTERACTIVE ENTERTAINMENT SOLUTIONS LIMITED

06548701
8TH FLOOR 20 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB

Documents

Documents
Date Category Description Pages
06 Sep 2022 gazette Gazette Dissolved Compulsory 1 Buy now
21 Jun 2022 gazette Gazette Notice Compulsory 1 Buy now
25 Mar 2022 accounts Annual Accounts 13 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2021 accounts Annual Accounts 10 Buy now
22 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2019 accounts Annual Accounts 10 Buy now
07 Aug 2019 address Change Sail Address Company With New Address 1 Buy now
06 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2018 accounts Annual Accounts 9 Buy now
15 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Feb 2018 officers Termination of appointment of director (Vasudevan Balakrishnan) 1 Buy now
27 Sep 2017 accounts Annual Accounts 9 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Nov 2016 officers Termination of appointment of director (Madhu Poomalil) 1 Buy now
30 Sep 2016 accounts Annual Accounts 17 Buy now
15 Jun 2016 annual-return Annual Return 10 Buy now
11 Jan 2016 accounts Annual Accounts 14 Buy now
14 May 2015 annual-return Annual Return 10 Buy now
17 Mar 2015 accounts Annual Accounts 14 Buy now
14 Nov 2014 officers Termination of appointment of director (Richard Algernon Melville Williams) 1 Buy now
14 Nov 2014 officers Termination of appointment of director (Richard Leinfellner) 1 Buy now
24 Jun 2014 auditors Auditors Resignation Company 1 Buy now
22 Apr 2014 annual-return Annual Return 12 Buy now
13 Dec 2013 accounts Annual Accounts 27 Buy now
25 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Aug 2013 officers Appointment of director (Madhu Poomalil) 3 Buy now
14 Aug 2013 officers Termination of appointment of director (Randhir Kochhar) 1 Buy now
14 Aug 2013 officers Termination of appointment of director (Anil Chawla) 1 Buy now
11 Apr 2013 annual-return Annual Return 13 Buy now
15 Oct 2012 accounts Annual Accounts 26 Buy now
30 May 2012 officers Termination of appointment of secretary (Steven Kingswell) 1 Buy now
30 Mar 2012 annual-return Annual Return 14 Buy now
30 Mar 2012 officers Change of particulars for director (Raj Dutta) 2 Buy now
21 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Oct 2011 officers Appointment of director (Mr Kamal Khanna) 2 Buy now
25 May 2011 accounts Annual Accounts 24 Buy now
29 Mar 2011 annual-return Annual Return 13 Buy now
16 Mar 2011 officers Change of particulars for director (Vasudevan Balakrishnan) 2 Buy now
16 Mar 2011 officers Change of particulars for director (Raj Dutta) 2 Buy now
16 Mar 2011 officers Change of particulars for director (Anil Chawla) 2 Buy now
16 Mar 2011 officers Change of particulars for director (Raman Roy) 2 Buy now
23 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Nov 2010 officers Change of particulars for director (Mr Richard Algernon Melville Williams) 2 Buy now
06 Jul 2010 accounts Annual Accounts 25 Buy now
30 Jun 2010 capital Return of Allotment of shares 4 Buy now
11 Jun 2010 annual-return Annual Return 14 Buy now
10 Jun 2010 officers Change of particulars for director (Randhir Singh Kochhar) 2 Buy now
10 Jun 2010 officers Change of particulars for director (Vasudevan Balakrishnan) 2 Buy now
05 Feb 2010 incorporation Memorandum Articles 70 Buy now
25 Jan 2010 capital Return of Allotment of shares 2 Buy now
22 Jan 2010 capital Return of Allotment of shares 5 Buy now
20 Jan 2010 resolution Resolution 2 Buy now
04 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 5 Buy now
25 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 2 9 Buy now
16 Jun 2009 capital Nc inc already adjusted 29/05/09 1 Buy now
16 Jun 2009 resolution Resolution 1 Buy now
05 Jun 2009 accounts Annual Accounts 31 Buy now
07 May 2009 annual-return Return made up to 29/03/09; full list of members 10 Buy now
08 Feb 2009 officers Director appointed randhir singh kochhar 1 Buy now
23 Dec 2008 officers Secretary appointed steven kingwell 2 Buy now
23 Dec 2008 officers Appointment terminated director jonathan winer 1 Buy now
04 Jul 2008 resolution Resolution 73 Buy now
04 Jul 2008 officers Appointment terminate, director and secretary john andrew lindholm logged form 1 Buy now
03 Jul 2008 officers Director appointed jonathan winer 2 Buy now
03 Jul 2008 officers Director appointed richard algernon melville williams 2 Buy now
03 Jul 2008 officers Director appointed raman roy 2 Buy now
03 Jul 2008 officers Director appointed richard leinfellner 2 Buy now
03 Jul 2008 officers Director appointed vasudevan balakrishnan 2 Buy now
03 Jul 2008 officers Director appointed anil chawla 2 Buy now
03 Jul 2008 address Registered office changed on 03/07/2008 from 14TH floor tower 42 old broad street london EC2N 1HQ 1 Buy now
30 Jun 2008 capital Ad 19/06/08\gbp si 334531005@0.01=3345310.05\gbp ic 1/3345311.05\ 4 Buy now
30 Jun 2008 capital Nc inc already adjusted 19/06/08 1 Buy now
28 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 1 14 Buy now
22 Apr 2008 incorporation Memorandum Articles 5 Buy now
15 Apr 2008 incorporation Memorandum Articles 5 Buy now
11 Apr 2008 change-of-name Certificate Change Of Name Company 2 Buy now
10 Apr 2008 officers Appointment terminated director ldc nominee director no. 2 LIMITED 1 Buy now
10 Apr 2008 officers Appointment terminated director ldc nominee director no. 1 LIMITED 1 Buy now
10 Apr 2008 officers Appointment terminated secretary ldc nominee secretary LIMITED 1 Buy now
07 Apr 2008 incorporation Memorandum Articles 6 Buy now
07 Apr 2008 officers Director appointed john andrew lindholm 1 Buy now
07 Apr 2008 officers Secretary appointed john andrew lindholm 1 Buy now
07 Apr 2008 resolution Resolution 1 Buy now
07 Apr 2008 address Registered office changed on 07/04/2008 from fifth floor 100 wood street london EC2V 7EX 1 Buy now
07 Apr 2008 officers Director appointed raj dutta 1 Buy now
29 Mar 2008 incorporation Incorporation Company 35 Buy now