QUAD CAPITAL MANAGEMENT LIMITED — Filings & Documents (38)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-01-05 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-01-05 · Winding Up
(E)Return of final meeting
2023-01-05 · Other
(E)Final statement of accounts
2023-01-05 · Other
(E)Special resolution
2023-01-05 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-03-15 · Winding Up
(E)FNW1 - Certificate of solvency
2022-03-15 · Other
(E)Special Resolution (Winding Up)
2022-03-15 · Winding Up
(E)FNAR1 - Annual Return
2022-02-22 · Annual Return
(E)FNAR1 - Annual Return
2021-02-23 · Annual Return
(E)FNAR1 - Annual Return
2020-03-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-12 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2019-05-10 · Share Related
(E)Special resolution
2019-04-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-31 · Address Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2018-06-04 · Share Related
(E)Special resolution
2018-05-28 · Other
(E)FNAR1 - Annual Return
2018-02-26 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2017-06-13 · Share Related
(E)Special resolution
2017-05-25 · Other
(E)FNAR1 - Annual Return
2017-02-22 · Annual Return
(E)FNAR1 - Annual Return
2016-02-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-05 · Address Change
(E)FNAR1 - Annual Return
2015-02-25 · Annual Return
(E)FNSC1 - Return of Allotment
2014-12-03 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-01 · Address Change
(E)Amended document
2014-04-09 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-02-25 · Share Related
(E)FSC1 - Return of Allotments
2014-02-25 · Share Related
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2014-02-18 · Share Related
(E)Memorandum & Articles of Association
2014-02-18 · Memorandum & Articles
Certificate of Incorporation
2014-02-18 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-01-05 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-01-05 | |
| (E)Return of final meeting | Other | 2023-01-05 | |
| (E)Final statement of accounts | Other | 2023-01-05 | |
| (E)Special resolution | Other | 2023-01-05 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-03-15 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-03-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-12 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2019-05-10 | |
| (E)Special resolution | Other | 2019-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-31 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2018-06-04 | |
| (E)Special resolution | Other | 2018-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-26 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2017-06-13 | |
| (E)Special resolution | Other | 2017-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-01 | |
| (E)Amended document | Other | 2014-04-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-02-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-02-25 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-02-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2014-02-18 | |
| Certificate of Incorporation | Incorporation | 2014-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return |
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