QUADRANT VENTURES MANAGEMENT SERVICES LTD

Company number 03817489

Date	Type	Description	View / Download
01 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
15 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
30 Jul 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP .1759	(5 pages)
15 Jul 2015	SH20	Statement by Directors	(1 page)
15 Jul 2015	SH19	Statement of capital on 15 July 2015 GBP 0.1759	(4 pages)
15 Jul 2015	CAP-SS	Solvency Statement dated 14/07/15	(1 page)
15 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Jul 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 63,393.9996	(5 pages)
30 Jul 2014	AA	Total exemption full accounts made up to 31 December 2013	(13 pages)
07 Oct 2013	AA	Accounts made up to 31 December 2012	(15 pages)
04 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-04	(5 pages)
30 Aug 2012	AA	Accounts made up to 31 December 2011	(16 pages)
04 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(5 pages)
25 Apr 2012	CC04	Statement of company's objects	(2 pages)
28 Dec 2011	CH01	Director's details changed for Mr Michael John Cumper on 28 December 2011	(2 pages)
28 Dec 2011	CH03	Secretary's details changed for Mr Michael John Cumper on 28 December 2011	(2 pages)
06 Nov 2011	AD01	Registered office address changed from 17 Cranley Road Hersham Walton-on-Thames Surrey KT12 5BT England on 6 November 2011	(1 page)
02 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(30 pages)
04 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(5 pages)
26 Mar 2011	AD01	Registered office address changed from Wealdstone Road Kimpton Industrial Estate Surrey SM3 9RW on 26 March 2011	(1 page)
26 Mar 2011	CH01	Director's details changed for Mr David Arthur Cumper on 26 March 2011	(2 pages)
26 Mar 2011	CH01	Director's details changed for Mr Michael John Cumper on 26 March 2011	(2 pages)
26 Mar 2011	CH03	Secretary's details changed for Mr Michael John Cumper on 26 March 2011	(2 pages)