QUADRANT VIDEO SYSTEMS LIMITED

Company number 02127345

Date	Type	Description	View / Download
24 Nov 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Sep 2020	DS01	Application to strike the company off the register	(1 page)
26 Aug 2020	AA	Accounts for a dormant company made up to 30 November 2019	(5 pages)
08 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be cancelled 18/05/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Jul 2020	SH19	Statement of capital on 8 July 2020 GBP 2.41	(4 pages)
16 Jun 2020	TM01	Termination of appointment of Fotovalue Limited as a director on 20 May 2020	(1 page)
09 Jun 2020	SH20	Statement by Directors	(1 page)
09 Jun 2020	CAP-SS	Solvency Statement dated 18/05/20	(1 page)
20 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Directors authority 04/05/2020	(1 page)
20 May 2020	MAR	Re-registration of Memorandum and Articles	(21 pages)
20 May 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 May 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
20 May 2020	RR02	Re-registration from a public company to a private limited company	(2 pages)
10 Jan 2020	AP01	Appointment of Mr David Michael Bedford as a director on 6 January 2020	(2 pages)
10 Jan 2020	TM01	Termination of appointment of Amanda Louise Larnder as a director on 6 January 2020	(1 page)
16 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	(3 pages)
02 Dec 2019	CH02	Director's details changed for Fotovalue Limited on 1 December 2019	(1 page)
02 Dec 2019	CH02	Director's details changed for Fotovalue Limited on 1 December 2019	(1 page)
02 Dec 2019	AD01	Registered office address changed from Synectics House Broadfield Close Sheffield S8 0XN England to Synectics House 3-4 Broadfield Close Sheffield S8 0XN on 2 December 2019	(1 page)
02 Dec 2019	AD01	Registered office address changed from C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS to Synectics House Broadfield Close Sheffield S8 0XN on 2 December 2019	(1 page)
23 May 2019	AA	Accounts for a dormant company made up to 30 November 2018	(5 pages)
24 Apr 2019	AP01	Appointment of Mrs Amanda Louise Larnder as a director on 18 April 2019	(2 pages)
24 Apr 2019	TM01	Termination of appointment of Mark Gerald Goodwin as a director on 18 April 2019	(1 page)
24 Apr 2019	TM01	Termination of appointment of Simon Beswick as a director on 18 April 2019	(1 page)