QUADRIGA TECHNOLOGY LIMITED

Company Documents

Date	Description
17/06/2517 June 2025 New	Final Gazette dissolved via voluntary strike-off View Document
17/06/2517 June 2025 New	Final Gazette dissolved via voluntary strike-off View Document
01/04/251 April 2025	First Gazette notice for voluntary strike-off View Document
01/04/251 April 2025	First Gazette notice for voluntary strike-off View Document
24/03/2524 March 2025	Application to strike the company off the register View Document
01/02/251 February 2025	Compulsory strike-off action has been discontinued View Document
01/02/251 February 2025	Compulsory strike-off action has been discontinued View Document
30/01/2530 January 2025	Accounts for a dormant company made up to 2023-12-31 View Document
30/01/2530 January 2025	Confirmation statement made on 2025-01-10 with no updates View Document
10/12/2410 December 2024	First Gazette notice for compulsory strike-off View Document
10/12/2410 December 2024	First Gazette notice for compulsory strike-off View Document
21/03/2421 March 2024	Termination of appointment of Paul Antony Wilson as a director on 2024-03-19 View Document
10/01/2410 January 2024	Change of details for Quadriga Emea Limited as a person with significant control on 2023-12-15 View Document
10/01/2410 January 2024	Confirmation statement made on 2024-01-10 with updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
24/11/2324 November 2023	Confirmation statement made on 2023-11-23 with no updates View Document
25/10/2325 October 2023	Appointment of Mr Anantha Sivaraman Narayanan as a director on 2023-10-16 View Document
18/10/2318 October 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
02/12/222 December 2022	Confirmation statement made on 2022-11-23 with no updates View Document
23/09/2223 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
23/11/2123 November 2021	Confirmation statement made on 2021-11-23 with no updates View Document
25/01/2125 January 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
06/12/196 December 2019	CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES View Document
07/08/197 August 2019	REGISTERED OFFICE CHANGED ON 07/08/2019 FROM FORUM 1 STATION ROAD THEALE BERKSHIRE RG7 4RA View Document
07/08/197 August 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
27/11/1827 November 2018	CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES View Document
25/09/1825 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
14/12/1714 December 2017	CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES View Document
18/08/1718 August 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
28/11/1628 November 2016	CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES View Document
06/10/166 October 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
07/12/157 December 2015	Annual return made up to 23 November 2015 with full list of shareholders View Document
10/09/1510 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
21/08/1521 August 2015	APPOINTMENT TERMINATED, SECRETARY ISABELLE KIRK View Document
04/08/154 August 2015	CURRSHO FROM 31/03/2016 TO 31/12/2015 View Document
23/07/1523 July 2015	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
23/07/1523 July 2015	APPOINTMENT TERMINATED, DIRECTOR ANANTHA NARAYANAN View Document
22/07/1522 July 2015	APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP View Document
22/07/1522 July 2015	SECRETARY APPOINTED MRS ISABELLE SARAH KIRK View Document
22/06/1522 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY WILSON / 06/05/2015 View Document
30/03/1530 March 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 View Document
24/03/1524 March 2015	SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD ENGLAND View Document
20/03/1520 March 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 View Document
15/12/1415 December 2014	Annual return made up to 23 November 2014 with full list of shareholders View Document
14/10/1414 October 2014	DIRECTOR APPOINTED MR ANANTHA NARAYANAN View Document
22/09/1422 September 2014	APPOINTMENT TERMINATED, DIRECTOR GARY MARSH View Document
12/08/1412 August 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
04/12/134 December 2013	Annual return made up to 23 November 2013 with full list of shareholders View Document
23/10/1323 October 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
03/06/133 June 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NEIL MARSH / 01/06/2013 View Document
03/06/133 June 2013	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WILSON / 01/06/2013 View Document
06/03/136 March 2013	APPOINTMENT TERMINATED, DIRECTOR MARCUS BUDIE View Document
17/01/1317 January 2013	Annual return made up to 23 November 2012 with full list of shareholders View Document
10/12/1210 December 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
05/09/125 September 2012	APPOINTMENT TERMINATED, DIRECTOR JONATHAN HULL View Document
14/03/1214 March 2012	Annual return made up to 23 November 2011 with full list of shareholders View Document
09/02/129 February 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
03/05/113 May 2011	APPOINTMENT TERMINATED, DIRECTOR IAN CRABB View Document
08/12/108 December 2010	Annual return made up to 23 November 2010 with full list of shareholders View Document
16/08/1016 August 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
16/12/0916 December 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 01/10/2009 View Document
16/12/0916 December 2009	Annual return made up to 23 November 2009 with full list of shareholders View Document
16/12/0916 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WILSON / 01/10/2009 View Document
16/12/0916 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN DENIS CRABB / 01/10/2009 View Document
16/12/0916 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHANES THEODORUS BUDIE / 01/10/2009 View Document
16/12/0916 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HULL / 01/10/2009 View Document
06/12/096 December 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
06/12/096 December 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
22/10/0922 October 2009	SAIL ADDRESS CREATED View Document
22/10/0922 October 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
19/10/0919 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WILSON / 01/10/2009 View Document
19/10/0919 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HULL / 01/10/2009 View Document
19/10/0919 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / GARY NEIL MARSH / 01/10/2009 View Document
19/10/0919 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN DENIS CRABB / 01/10/2009 View Document
19/10/0919 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHANES THEODORUS BUDIE / 01/10/2009 View Document
30/09/0930 September 2009	31/03/09 TOTAL EXEMPTION FULL View Document
29/06/0929 June 2009	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
26/05/0926 May 2009	DIRECTOR APPOINTED JONATHAN HULL View Document
11/05/0911 May 2009	APPOINTMENT TERMINATED DIRECTOR LOUISE MILLER View Document
05/05/095 May 2009	APPOINTMENT TERMINATED SECRETARY ISABEL MARY KATHERINE AULT View Document
05/05/095 May 2009	SECRETARY APPOINTED DAVID VENUS & COMPANY LLP View Document

08/02/098 February 2009	31/03/08 TOTAL EXEMPTION FULL View Document
09/12/089 December 2008	RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS View Document
14/10/0814 October 2008	APPOINTMENT TERMINATED DIRECTOR MYRON TATARYN View Document
30/04/0830 April 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
11/03/0811 March 2008	APPOINTMENT TERMINATED SECRETARY RAVI MOHINDRA View Document
11/03/0811 March 2008	SECRETARY APPOINTED ISABEL MARY KATHERINE AULT View Document
04/03/084 March 2008	DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MILLER / 03/03/2008 View Document
07/02/087 February 2008	LOCATION OF REGISTER OF MEMBERS View Document
01/02/081 February 2008	DIRECTOR RESIGNED View Document
01/02/081 February 2008	NEW DIRECTOR APPOINTED View Document
01/02/081 February 2008	RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS View Document
03/07/073 July 2007	NEW SECRETARY APPOINTED View Document
03/07/073 July 2007	SECRETARY RESIGNED View Document
26/06/0726 June 2007	NEW SECRETARY APPOINTED View Document
26/06/0726 June 2007	NEW DIRECTOR APPOINTED View Document
02/03/072 March 2007	SECRETARY RESIGNED View Document
15/01/0715 January 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View Document
22/12/0622 December 2006	RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS View Document
07/06/067 June 2006	DIRECTOR RESIGNED View Document
07/06/067 June 2006	NEW DIRECTOR APPOINTED View Document
05/05/065 May 2006	NEW SECRETARY APPOINTED View Document
27/04/0627 April 2006	SECRETARY RESIGNED View Document
01/03/061 March 2006	NEW DIRECTOR APPOINTED View Document
05/02/065 February 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View Document
19/12/0519 December 2005	RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS View Document
26/08/0526 August 2005	DIRECTOR RESIGNED View Document
15/07/0515 July 2005	DIRECTOR'S PARTICULARS CHANGED View Document
07/07/057 July 2005	REGISTERED OFFICE CHANGED ON 07/07/05 FROM: 389 CHISWICK HIGH ROAD, LONDON, W4 4AL View Document
24/06/0524 June 2005	NEW DIRECTOR APPOINTED View Document
24/06/0524 June 2005	NEW DIRECTOR APPOINTED View Document
24/06/0524 June 2005	NEW DIRECTOR APPOINTED View Document
10/05/0510 May 2005	DIRECTOR RESIGNED View Document
04/04/054 April 2005	DIRECTOR RESIGNED View Document
05/02/055 February 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View Document
04/01/054 January 2005	RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS View Document
17/11/0417 November 2004	NEW DIRECTOR APPOINTED View Document
08/11/048 November 2004	DIRECTOR RESIGNED View Document
13/04/0413 April 2004	DIRECTOR RESIGNED View Document
03/02/043 February 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View Document
31/12/0331 December 2003	SECRETARY RESIGNED View Document
31/12/0331 December 2003	NEW SECRETARY APPOINTED View Document
03/12/033 December 2003	RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS View Document
03/09/033 September 2003	DIRECTOR RESIGNED View Document
03/09/033 September 2003	NEW DIRECTOR APPOINTED View Document
03/09/033 September 2003	DIRECTOR RESIGNED View Document
02/06/032 June 2003	NEW DIRECTOR APPOINTED View Document
31/12/0231 December 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View Document
09/12/029 December 2002	RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS View Document
07/06/027 June 2002	NEW DIRECTOR APPOINTED View Document
07/06/027 June 2002	NEW DIRECTOR APPOINTED View Document
24/05/0224 May 2002	DIRECTOR'S PARTICULARS CHANGED View Document
16/04/0216 April 2002	DIRECTOR RESIGNED View Document
16/04/0216 April 2002	NEW DIRECTOR APPOINTED View Document
19/12/0119 December 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/12/0119 December 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
07/12/017 December 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View Document
29/11/0129 November 2001	RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS View Document
28/10/0128 October 2001	NEW DIRECTOR APPOINTED View Document
26/10/0126 October 2001	DIRECTOR RESIGNED View Document
26/10/0126 October 2001	DIRECTOR RESIGNED View Document
15/10/0115 October 2001	NEW DIRECTOR APPOINTED View Document
21/06/0121 June 2001	COMPANY NAME CHANGED QUADRIGA WORLDWIDE LIMITED CERTIFICATE ISSUED ON 21/06/01 View Document
30/01/0130 January 2001	REGISTERED OFFICE CHANGED ON 30/01/01 FROM: BAIRD HOUSE, ARLINGTON BUSINESS PARK THEALE, READING, BERKSHIRE RG7 4SA View Document
30/01/0130 January 2001	LOCATION OF REGISTER OF MEMBERS View Document
03/01/013 January 2001	RETURN MADE UP TO 23/11/00; NO CHANGE OF MEMBERS View Document
10/12/0010 December 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View Document
08/11/008 November 2000	NEW SECRETARY APPOINTED View Document
08/11/008 November 2000	SECRETARY RESIGNED View Document
05/12/995 December 1999	RETURN MADE UP TO 23/11/99; NO CHANGE OF MEMBERS View Document
01/11/991 November 1999	S80A AUTH TO ALLOT SEC 22/10/99 View Document
01/11/991 November 1999	EXEMPTION FROM APPOINTING AUDITORS 22/10/99 View Document
17/09/9917 September 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
18/05/9918 May 1999	SECRETARY RESIGNED View Document
18/05/9918 May 1999	NEW SECRETARY APPOINTED View Document
26/11/9826 November 1998	RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS View Document
24/09/9824 September 1998	COMPANY NAME CHANGED ORIEL WORLDWIDE LIMITED CERTIFICATE ISSUED ON 25/09/98 View Document
29/01/9829 January 1998	DIRECTOR RESIGNED View Document
29/01/9829 January 1998	SECRETARY RESIGNED View Document
29/01/9829 January 1998	NEW SECRETARY APPOINTED View Document
29/01/9829 January 1998	NEW DIRECTOR APPOINTED View Document
29/01/9829 January 1998	NEW DIRECTOR APPOINTED View Document
29/01/9829 January 1998	ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 View Document
29/01/9829 January 1998	REGISTERED OFFICE CHANGED ON 29/01/98 FROM: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD View Document
29/01/9829 January 1998	NEW DIRECTOR APPOINTED View Document
19/01/9819 January 1998	ADOPT MEM AND ARTS 07/01/98 View Document
08/12/978 December 1997	COMPANY NAME CHANGED MAWLAW 367 LIMITED CERTIFICATE ISSUED ON 08/12/97 View Document
21/11/9721 November 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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