QUATTRO LEASE MANAGEMENT LIMITED

Company number 05311340

Date	Type	Description	View / Download
09 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Oct 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
23 Jul 2009	4.70	Declaration of solvency	(3 pages)
23 Jul 2009	600	Appointment of a voluntary liquidator	(1 page)
23 Jul 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-07-08	(1 page)
23 Jul 2009	287	Registered office changed on 23/07/2009 from winchester house 1 great winchester street london EC2N 2DB	(1 page)
03 Apr 2009	288c	Director's Change of Particulars / rajanbabu sivanithy / 19/02/2009 / HouseName/Number was: , now: winchester house; Street was: 68 chartfield avenue, now: 1 great winchester street; Post Town was: london, now: ; Region was: , now: london; Post Code was: SW15 6HQ, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: tr	(1 page)
23 Feb 2009	288c	Secretary's Change Of Particulars Mark Andrew Mcgiddy Logged Form
18 Feb 2009	288c	Director's Change of Particulars / mark mcgiddy / 02/02/2009 / HouseName/Number was: , now: winchester house; Street was: rushy mead, now: 1 great winchester street; Area was: water lane great easton, now: ; Post Town was: dunmow, now: ; Region was: essex, now: london; Post Code was: CM6 2EW, now: EC2N 2DB; Country was: , now: united kingdom; Secur	(1 page)
10 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
03 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(6 pages)
27 Feb 2008	288a	Director appointed mr mark andrew mcgiddy	(2 pages)
26 Feb 2008	288b	Appointment Terminated Director stuart macfarlane	(1 page)
01 Feb 2008	363a	Return made up to 31/01/08; full list of members	(3 pages)
30 Jan 2008	288b	Director resigned	(1 page)
25 Oct 2007	288c	Director's particulars changed	(1 page)
13 Jun 2007	288b	Director resigned	(1 page)
23 May 2007	AA	Total exemption full accounts made up to 31 December 2006	(6 pages)
31 Jan 2007	363a	Return made up to 31/01/07; full list of members	(3 pages)
18 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(6 pages)
07 Sep 2006	288c	Director's particulars changed	(1 page)
13 Apr 2006	288c	Director's particulars changed	(1 page)
21 Feb 2006	363a	Return made up to 31/01/06; full list of members	(3 pages)
23 Dec 2005	363a	Return made up to 13/12/05; full list of members	(3 pages)
10 Jun 2005	288a	New secretary appointed	(1 page)