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GTS QUADRANT LIMITED

Company number 05805963

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
03 Jun 2010 TM01 Termination of appointment of Justin Walker as a director
03 Jun 2010 TM01 Termination of appointment of Dominique Gaiardo as a director
06 Oct 2009 AA Full accounts made up to 31 December 2008
20 May 2009 363a Return made up to 04/05/09; full list of members
16 May 2009 288c Director's change of particulars / peter batley / 03/04/2009
21 Jan 2009 288a Director appointed dominique gaiardo
01 Nov 2008 AA Full accounts made up to 31 December 2007
13 Oct 2008 MEM/ARTS Memorandum and Articles of Association
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2008 288a Director appointed mark david hearn
08 May 2008 363a Return made up to 04/05/08; full list of members
05 Apr 2008 AA Full accounts made up to 31 December 2006
21 Jul 2007 288a New director appointed
21 Jul 2007 288b Director resigned
13 Jun 2007 363a Return made up to 04/05/07; full list of members
26 Feb 2007 SA Statement of affairs
26 Feb 2007 88(2)R Ad 24/11/06--------- £ si 1@1=1 £ ic 1/2
21 Feb 2007 288a New director appointed
14 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2007 288a New director appointed
20 Jan 2007 287 Registered office changed on 20/01/07 from: christchurch way greenwich london SE10 0AG
18 Jan 2007 288a New secretary appointed