QUADRIGA INTERACTIVE SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM FORUM 1 STATION ROAD THEALE BERKSHIRE RG7 4RA |
| 04/01/124 January 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 04/01/124 January 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 04/01/124 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009241,00008914 |
| 14/07/1114 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN CRABB |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/06/1022 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 12/02/1012 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/12/096 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/12/096 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/10/0922 October 2009 | SAIL ADDRESS CREATED |
| 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 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HULL / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY NEIL MARSH / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHANES THEODORUS BUDIE / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DENIS CRABB / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WILSON / 01/10/2009 |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/06/0929 June 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 29/06/0929 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED JONATHAN HULL |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR LOUISE MILLER |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED SECRETARY ISABEL MARY KATHERINE AULT |
| 05/05/095 May 2009 | SECRETARY APPOINTED DAVID VENUS & COMPANY LLP |
| 26/11/0826 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR MYRON TATARYN |
| 24/06/0824 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED SECRETARY RAVI MOHINDRA |
| 17/03/0817 March 2008 | SECRETARY APPOINTED ISABEL MARY KATHERINE AULT |
| 04/03/084 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MILLER / 03/03/2008 |
| 07/02/087 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS |
| 03/07/073 July 2007 | NEW SECRETARY APPOINTED |
| 03/07/073 July 2007 | SECRETARY RESIGNED |
| 26/06/0726 June 2007 | NEW SECRETARY APPOINTED |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | SECRETARY RESIGNED |
| 16/01/0716 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | NEW SECRETARY APPOINTED |
| 27/04/0627 April 2006 | SECRETARY RESIGNED |
| 09/03/069 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 26/08/0526 August 2005 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/057 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | REGISTERED OFFICE CHANGED ON 07/07/05 FROM: G OFFICE CHANGED 07/07/05 389 CHISWICK HIGH ROAD LONDON W4 4AL |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/12/0331 December 2003 | NEW SECRETARY APPOINTED |
| 31/12/0331 December 2003 | SECRETARY RESIGNED |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | S366A DISP HOLDING AGM 15/02/02 |
| 19/12/0119 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0119 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0128 November 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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