QUADRILLION LIMITED


Registered number: 04228855
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Name: QUADRILLION LIMITED
QUADRILLION LTD
Address: 2 STATION GREEN STATION GREEN, BISHOPS LYDEARD, TAUNTON, SOMERSET, TA4 3DL
Incorporation Date: 2001-06-05

Company status: Dissolved


Company Documents

date name form type
2019-08-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-05-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-03-26 30/06/18 TOTAL EXEMPTION FULL AA
2019-05-15 APPLICATION FOR STRIKING-OFF DS01
2018-03-26 30/06/17 TOTAL EXEMPTION FULL AA
2018-06-04 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES CS01
2017-06-05 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES CS01
2017-03-28 30/06/16 TOTAL EXEMPTION SMALL AA
2016-06-08 02/06/16 FULL LIST AR01
2016-03-29 30/06/15 TOTAL EXEMPTION SMALL AA
2015-03-26 30/06/14 TOTAL EXEMPTION SMALL AA
2015-06-18 02/06/15 FULL LIST AR01
2014-06-30 02/06/14 FULL LIST AR01
2014-03-26 30/06/13 TOTAL EXEMPTION SMALL AA
2014-04-30 REGISTERED OFFICE CHANGED ON 30/04/2014 FROM1 DIAMOND COTTAGESMOOR COMMON, LANE ENDHIGH WYCOMBEBUCKINGHAMSHIREHP14 3HU AD01
2013-07-19 02/06/13 FULL LIST AR01
2013-07-19 APPOINTMENT TERMINATED, DIRECTOR JOHN MCLEAN TM01
2013-03-28 30/06/12 TOTAL EXEMPTION SMALL AA
2012-04-03 30/06/11 TOTAL EXEMPTION SMALL AA
2012-06-15 02/06/12 FULL LIST AR01
2011-06-10 02/06/11 FULL LIST AR01
2011-04-06 30/06/10 TOTAL EXEMPTION SMALL AA
2010-06-10 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JULIUS MCLEAN / 01/01/2010 CH01
2010-04-06 30/06/09 TOTAL EXEMPTION SMALL AA
2010-06-10 02/06/10 FULL LIST AR01
2009-06-23 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS 363a
2009-06-07 30/06/08 TOTAL EXEMPTION FULL AA
2008-09-05 DIRECTOR APPOINTED JOHN JULIUS MCLEAN 288a
2008-12-17 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS 363a
2008-09-05 SECRETARY APPOINTED VICTOR JOHN JAMISON 288a
2008-09-10 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DEBORAH ANNE ARMSTRONG LOGGED FORM 288b
2008-09-05 APPOINTMENT TERMINATED DIRECTOR ROLAND ARMSTRONG 288b
2008-05-02 30/06/07 TOTAL EXEMPTION FULL AA
2007-06-26 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS 363a
2007-05-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AA
2006-06-20 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS 363a
2006-05-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2005-02-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 AA
2005-06-15 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS 363s
2004-02-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 AA
2004-06-09 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS 363s
2003-04-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 AA
2003-06-09 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS 363s
2002-06-13 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS 363s
2001-07-04 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-07-04 NEW DIRECTOR APPOINTED 288a
2001-06-14 SECRETARY RESIGNED 288b
2001-06-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-06-14 DIRECTOR RESIGNED 288b
2001-07-04 REGISTERED OFFICE CHANGED ON 04/07/01 FROM:C/O B S G VALENTINE LYNTON HOUSE7-12 TAVISTOCK SQUARELONDONWC1H 9BQ 287
2001-06-14 REGISTERED OFFICE CHANGED ON 14/06/01 FROM:THE STUDIO SAINT NICHOLAS CLOSEELSTREEHERTFORDSHIREWD6 3EW 287
2001-07-04 NEW DIRECTOR APPOINTED 288a

Last update: 2021-02-12 05:31:24