QUADRATUS LIMITED — Filings & Documents (97)
(E)Return of final meeting
2012-07-25 · Other
(E)Final statement of accounts
2012-07-25 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-07-25 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-07-25 · Other
(E)FAR1 - Annual return (with a list of members)
2012-03-23 · Annual Return
(E)Special Resolution (Winding Up)
2012-02-22 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-02-22 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-16 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2012-02-06 · Other
(E)FR2 - Notification of Location of Registers
2011-06-24 · Other
(E)Special resolution
2011-04-13 · Other
(E)Reprint of Memorandum & Articles of Association
2011-04-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-17 · Director/Secretary Change
(E)Amended document
2005-09-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-07 · Director/Secretary Change
(E)Amended document
2005-06-06 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-16 · Director/Secretary Change
(E)Annual return
1997-04-01 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-20 · Annual Return
(E)Annual return
1995-04-20 · Annual Return
(E)Annual return
1993-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-17 · Director/Secretary Change
(E)Annual return
1992-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-08-18 · Other
(E)Resignation letter from directors or secretaries
1991-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-28 · Director/Secretary Change
(E)Annual return
1991-10-07 · Annual Return
(E)Annual return
1990-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-02 · Director/Secretary Change
(E)Annual return
1989-04-04 · Annual Return
(E)Annual return
1988-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-24 · Address Change
(E)Annual return
1988-05-24 · Annual Return
(E)Resignation letter from directors or secretaries
1988-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-30 · Director/Secretary Change
(E)Annual return
1987-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-01 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1986-06-27 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1986-06-27 · Other
(E)FVIIC - Notice of situation of register of members
1986-06-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-06-27 · Other
(E)FX(i) - Return of first directors and secretary
1986-06-27 · Director/Secretary Change
(E)Annual return
1986-06-27 · Annual Return
(E)Annual return
1986-06-27 · Annual Return
(E)Resignation letter from directors or secretaries
1986-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1983-09-23 · Address Change
(E)Annual return
1983-06-27 · Annual Return
(E)Annual return
1982-06-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-04 · Other
(E)Annual return
1981-06-25 · Annual Return
(E)Notice of registered office and any change thereof
1981-05-30 · Address Change
(E)Notice of registered office and any change thereof
1981-03-13 · Address Change
(E)Annual return
1980-07-03 · Annual Return
(E)Annual return
1980-07-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-21 · Other
(E)Notice of registered office and any change thereof
1979-05-21 · Address Change
(E)FIB - Return of allotments
1979-05-21 · Other
(E)Memorandum & Articles of Association
1979-03-09 · Memorandum & Articles
(E)Statutory Declaration
1979-03-09 · Other
Certificate of Incorporation
1979-03-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-07-25 | |
| (E)Final statement of accounts | Other | 2012-07-25 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-07-25 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-02-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-02-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-16 | |
| (E)FW1 - Certificate of solvency | Other | 2012-02-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-06-24 | |
| (E)Special resolution | Other | 2011-04-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-17 | |
| (E)Amended document | Other | 2005-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-07 | |
| (E)Amended document | Other | 2005-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-16 | |
| (E)Annual return | Annual Return | 1997-04-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-20 | |
| (E)Annual return | Annual Return | 1995-04-20 | |
| (E)Annual return | Annual Return | 1993-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-17 | |
| (E)Annual return | Annual Return | 1992-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-28 | |
| (E)Annual return | Annual Return | 1991-10-07 | |
| (E)Annual return | Annual Return | 1990-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-02 | |
| (E)Annual return | Annual Return | 1989-04-04 | |
| (E)Annual return | Annual Return | 1988-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-24 | |
| (E)Annual return | Annual Return | 1988-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-30 | |
| (E)Annual return | Annual Return | 1987-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-06-27 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1986-06-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-06-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-06-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-27 | |
| (E)Annual return | Annual Return | 1986-06-27 | |
| (E)Annual return | Annual Return | 1986-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-23 | |
| (E)Annual return | Annual Return | 1983-06-27 | |
| (E)Annual return | Annual Return | 1982-06-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-04 | |
| (E)Annual return | Annual Return | 1981-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-13 | |
| (E)Annual return | Annual Return | 1980-07-03 | |
| (E)Annual return | Annual Return | 1980-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-21 | |
| (E)FIB - Return of allotments | Other | 1979-05-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-03-09 | |
| (E)Statutory Declaration | Other | 1979-03-09 | |
| Certificate of Incorporation | Incorporation | 1979-03-09 |
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