| Name: |
QUADRATEK DATA SOLUTIONS LIMITED
QUADRATEK DATA SOLUTIONS LTD |
| Address: | UNIT 6 TAPLINS COURT CHURCH LANE, HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8XU |
| Incorporation Date: | 2004-01-12 |
| date | name | form type |
| 2022-07-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 | AA |
| 2022-03-17 | CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES | CS01 |
| 2021-02-08 | CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES | CS01 |
| 2020-10-20 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | AA |
| 2020-02-19 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES | CS01 |
| 2020-10-16 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | AA |
| 2019-02-28 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES | CS01 |
| 2019-07-11 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | AA |
| 2018-02-21 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES | CS01 |
| 2018-09-05 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-08-28 | FIRST GAZETTE | GAZ1 |
| 2018-09-04 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
| 2017-07-18 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | AA |
| 2017-02-08 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | CS01 |
| 2016-07-14 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-30 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | CS01 |
| 2015-07-27 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-21 | 19/12/15 FULL LIST | AR01 |
| 2015-01-07 | 19/12/14 FULL LIST | AR01 |
| 2015-11-24 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROMWINCHFIELD LODGE OLD POTBRIDGE ROADWINCHFIELDHAMPSHIRERG27 8BT | AD01 |
| 2014-06-30 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-19 | DIRECTOR'S CHANGE OF PARTICULARS / HENNING LUX / 01/02/2012 | CH01 |
| 2013-01-16 | 12/01/13 FULL LIST | AR01 |
| 2013-12-19 | 19/12/13 FULL LIST | AR01 |
| 2013-09-26 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-19 | APPOINTMENT TERMINATED, DIRECTOR IAN BRADBROOK | TM01 |
| 2013-12-19 | APPOINTMENT TERMINATED, DIRECTOR IAN BRADBROOK | TM01 |
| 2012-03-06 | 12/01/12 FULL LIST | AR01 |
| 2012-10-02 | FIRST GAZETTE | GAZ1 |
| 2012-11-15 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2012-12-22 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-12-19 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-27 | FIRST GAZETTE | GAZ1 |
| 2011-12-21 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-18 | 12/01/11 FULL LIST | AR01 |
| 2011-12-24 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-11-01 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROMEURO HOUSE1394 HIGH ROADLONDONN20 9YZ | AD01 |
| 2010-02-10 | 12/01/10 FULL LIST | AR01 |
| 2010-06-30 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-31 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-15 | DIRECTOR'S CHANGE OF PARTICULARS / HENNING LUX / 15/06/2009 | 288c |
| 2009-06-29 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-05 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2008-05-14 | 30/09/07 TOTAL EXEMPTION FULL | AA |
| 2008-01-14 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | AA |
| 2007-10-25 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM:QUADRATEK HOUSE, 1 FARNHAM ROADGUILDFORDSURREYGU2 4RG | 287 |
| 2007-03-21 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM:QUADTREK HOUSE1 FARNHAM ROADGUILDFORDSURREY GU2 4RG | 287 |
| 2007-03-21 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-01-26 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | AA |
| 2005-10-13 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-01-31 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | AA |
| 2004-09-28 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-09-28 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-07-21 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-09-28 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-03-09 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/09/04 | 225 |
| 2004-03-02 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-12-08 15:01:11