QUADRIGA INTERACTIVE SYSTEMS LIMITED

Company number 04239069 · Monitor this company

Dissolved

87 filings

Date	Filing
5 Jan 2012	REGISTERED OFFICE CHANGED ON 05/01/2012 FROM FORUM 1 STATION ROAD THEALE BERKSHIRE RG7 4RA	View document
4 Jan 2012	SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1	View document
4 Jan 2012	DECLARATION OF SOLVENCY:LIQ. CASE NO.1	View document
4 Jan 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009241,00008914	View document
14 Jul 2011	Annual return made up to 21 June 2011 with full list of shareholders	View document
3 May 2011	APPOINTMENT TERMINATED, DIRECTOR IAN CRABB	View document
30 Dec 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
22 Jun 2010	Annual return made up to 21 June 2010 with full list of shareholders	View document
12 Feb 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
6 Dec 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
6 Dec 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
22 Oct 2009	SAIL ADDRESS CREATED	View document
22 Oct 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 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HULL / 01/10/2009	View document
19 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / GARY NEIL MARSH / 01/10/2009	View document
19 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHANES THEODORUS BUDIE / 01/10/2009	View document
19 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN DENIS CRABB / 01/10/2009	View document
19 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WILSON / 01/10/2009	View document
24 Sep 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
29 Jun 2009	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
29 Jun 2009	RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS	View document
26 May 2009	DIRECTOR APPOINTED JONATHAN HULL	View document
11 May 2009	APPOINTMENT TERMINATED DIRECTOR LOUISE MILLER	View document
5 May 2009	APPOINTMENT TERMINATED SECRETARY ISABEL MARY KATHERINE AULT	View document
5 May 2009	SECRETARY APPOINTED DAVID VENUS & COMPANY LLP	View document
26 Nov 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
14 Oct 2008	APPOINTMENT TERMINATED DIRECTOR MYRON TATARYN	View document
24 Jun 2008	RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS	View document
6 May 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
17 Mar 2008	APPOINTMENT TERMINATED SECRETARY RAVI MOHINDRA	View document
17 Mar 2008	SECRETARY APPOINTED ISABEL MARY KATHERINE AULT	View document
4 Mar 2008	DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MILLER / 03/03/2008	View document
7 Feb 2008	LOCATION OF REGISTER OF MEMBERS	View document
1 Feb 2008	NEW DIRECTOR APPOINTED	View document
1 Feb 2008	DIRECTOR RESIGNED	View document
18 Jul 2007	RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS	View document
3 Jul 2007	NEW SECRETARY APPOINTED	View document
3 Jul 2007	SECRETARY RESIGNED	View document
26 Jun 2007	NEW SECRETARY APPOINTED	View document
26 Jun 2007	NEW DIRECTOR APPOINTED	View document
2 Mar 2007	SECRETARY RESIGNED	View document
16 Jan 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
25 Jul 2006	RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS	View document
7 Jun 2006	DIRECTOR RESIGNED	View document
7 Jun 2006	NEW DIRECTOR APPOINTED	View document
5 May 2006	NEW SECRETARY APPOINTED	View document
27 Apr 2006	SECRETARY RESIGNED	View document
9 Mar 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
1 Mar 2006	NEW DIRECTOR APPOINTED	View document
19 Jan 2006	DELIVERY EXT'D 3 MTH 31/03/05	View document
26 Aug 2005	DIRECTOR RESIGNED	View document
15 Jul 2005	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jul 2005	RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS	View document
7 Jul 2005	REGISTERED OFFICE CHANGED ON 07/07/05 FROM: G OFFICE CHANGED 07/07/05 389 CHISWICK HIGH ROAD LONDON W4 4AL	View document
24 Jun 2005	NEW DIRECTOR APPOINTED	View document
24 Jun 2005	NEW DIRECTOR APPOINTED	View document
24 Jun 2005	NEW DIRECTOR APPOINTED	View document
10 May 2005	DIRECTOR RESIGNED	View document
4 Apr 2005	DIRECTOR RESIGNED	View document
5 Feb 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
17 Nov 2004	NEW DIRECTOR APPOINTED	View document
8 Nov 2004	DIRECTOR RESIGNED	View document
2 Jul 2004	RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS	View document
13 Apr 2004	DIRECTOR RESIGNED	View document
3 Feb 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
31 Dec 2003	NEW SECRETARY APPOINTED	View document
31 Dec 2003	SECRETARY RESIGNED	View document
2 Sep 2003	DIRECTOR RESIGNED	View document
2 Sep 2003	DIRECTOR RESIGNED	View document
2 Sep 2003	NEW DIRECTOR APPOINTED	View document
5 Aug 2003	NEW DIRECTOR APPOINTED	View document
5 Aug 2003	RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS	View document
30 Dec 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
18 Sep 2002	RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS	View document
7 Jun 2002	NEW DIRECTOR APPOINTED	View document
7 Jun 2002	NEW DIRECTOR APPOINTED	View document
24 May 2002	DIRECTOR'S PARTICULARS CHANGED	View document
17 Apr 2002	DIRECTOR RESIGNED	View document
16 Apr 2002	NEW DIRECTOR APPOINTED	View document
5 Mar 2002	S366A DISP HOLDING AGM 15/02/02	View document
19 Dec 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Dec 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Nov 2001	ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02	View document
30 Oct 2001	NEW DIRECTOR APPOINTED	View document
30 Oct 2001	NEW DIRECTOR APPOINTED	View document
30 Oct 2001	DIRECTOR RESIGNED	View document
21 Jun 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document