QUATRO SERVICES LIMITED

Company number 05542111

Date	Type	Description	View / Download
31 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 May 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
09 May 2011	AD01	Registered office address changed from 3rd Floor 56 Princess Street Manchester M1 6HS England on 9 May 2011	(2 pages)
27 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
27 Apr 2011	4.20	Statement of affairs with form 4.19	(6 pages)
27 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-14	(1 page)
18 Feb 2011	TM01	Termination of appointment of Seng Ng as a director	(1 page)
10 Feb 2011	TM02	Termination of appointment of Rachel Ledson as a secretary	(1 page)
31 Jan 2011	TM01	Termination of appointment of Leif Berndtsson as a director	(1 page)
18 Nov 2010	AD01	Registered office address changed from Portland Tower, 53 Portland Street Manchester M1 3LF United Kingdom on 18 November 2010	(1 page)
15 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
23 Aug 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders Statement of capital on 2010-08-23 GBP 50,000	(6 pages)
10 Aug 2010	MAR	Re-registration of Memorandum and Articles	(19 pages)
10 Aug 2010	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
10 Aug 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
10 Aug 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
10 Aug 2010	CERTNM	Company name changed easykard PLC\certificate issued on 10/08/10 RES15 ‐ Change company name resolution on 2010-08-04	(1 page)
10 Aug 2010	CONNOT	Change of name notice	(2 pages)
13 Jul 2010	AP01	Appointment of Mr Leif Kenneth Berndtsson as a director	(2 pages)
13 Jul 2010	AD01	Registered office address changed from Unit 26, Metropolitan House 20 Brindley Road City Park Manchester M16 9HQ on 13 July 2010	(1 page)
08 Jul 2010	AP01	Appointment of Mr Asle Gunnar Frydenlund as a director	(2 pages)
01 Jul 2010	TM01	Termination of appointment of Wharfside Holdings Ltd as a director	(1 page)
01 Jul 2010	TM01	Termination of appointment of Matthew Taylor as a director	(1 page)
01 Jun 2010	AA	Full accounts made up to 30 November 2009	(16 pages)
07 May 2010	AD01	Registered office address changed from Unit 26 20 Brindley Road City Park Manchester M16 9HQ United Kingdom on 7 May 2010	(1 page)