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QUATTRO VEHICLE MANAGEMENT LIMITED

Company number 09927592

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2018 SOAS(A) Voluntary strike-off action has been suspended
17 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2018 DS01 Application to strike the company off the register
04 Apr 2018 TM01 Termination of appointment of Sanam Iqbal Khan as a director on 18 February 2016
16 Mar 2018 TM01 Termination of appointment of Sanam Iqbal Khan as a director on 18 February 2016
15 Mar 2018 TM01 Termination of appointment of a director
23 Feb 2018 TM01 Termination of appointment of Masir Ali as a director on 1 October 2017
11 May 2017 CS01 Confirmation statement made on 17 February 2017 with updates
08 May 2017 AP01 Appointment of Mr Masir Ali as a director on 2 August 2016
08 May 2017 AD01 Registered office address changed from 56 Marsh Road Luton Beds LU3 2NJ to 56 Marsh Road Luton Bedsfordshire LU3 2NJ on 8 May 2017
24 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-23
23 Apr 2017 AP01 Appointment of Miss Sanam Khan as a director on 23 April 2017
23 Apr 2017 TM01 Termination of appointment of Masir Ali as a director on 23 April 2017
02 Aug 2016 AP01 Appointment of Masir Ali as a director
02 Aug 2016 AD01 Registered office address changed from 56 Marsh Road Luton LU3 2NJ England to 56 Marsh Road Luton Beds LU3 2NJ on 2 August 2016
02 Aug 2016 TM01 Termination of appointment of Sanam Iqbal Khan as a director on 18 February 2016
22 Jul 2016 AD01 Registered office address changed from 9 Monton Close Luton Beds LU3 2TQ to 56 Marsh Road Luton LU3 2NJ on 22 July 2016
22 Jul 2016 AP01 Appointment of Mr Masir Ali as a director on 18 February 2016
22 Jul 2016 TM01 Termination of appointment of Sanam Iqbal Khan as a director on 18 February 2016
26 Feb 2016 AD01 Registered office address changed from 9 Monton Close Luton LU3 2TQ England to 9 Monton Close Luton Beds LU3 2TQ on 26 February 2016
26 Feb 2016 AP01 Appointment of Sanam Iqbal Khan as a director
25 Feb 2016 TM01 Termination of appointment of Masir Ali as a director on 14 February 2016
18 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
17 Feb 2016 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017