QUADRIGA TECHNOLOGY LIMITED
Company number 03469115 · Monitor this company
174 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Jun 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 1 Apr 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Apr 2025 | First Gazette notice for voluntary strike-off | View document |
| 24 Mar 2025 | Application to strike the company off the register · 1 page | View document |
| 1 Feb 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Feb 2025 | Compulsory strike-off action has been discontinued | View document |
| 30 Jan 2025 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 30 Jan 2025 | Confirmation statement made on 2025-01-10 with no updates · 3 pages | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 21 Mar 2024 | Termination of appointment of Paul Antony Wilson as a director on 2024-03-19 · 1 page | View document |
| 10 Jan 2024 | Change of details for Quadriga Emea Limited as a person with significant control on 2023-12-15 · 2 pages | View document |
| 10 Jan 2024 | Confirmation statement made on 2024-01-10 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Nov 2023 | Confirmation statement made on 2023-11-23 with no updates · 3 pages | View document |
| 25 Oct 2023 | Appointment of Mr Anantha Sivaraman Narayanan as a director on 2023-10-16 · 2 pages | View document |
| 18 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Dec 2022 | Confirmation statement made on 2022-11-23 with no updates · 3 pages | View document |
| 23 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Nov 2021 | Confirmation statement made on 2021-11-23 with no updates · 3 pages | View document |
| 25 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Dec 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES | View document |
| 7 Aug 2019 | REGISTERED OFFICE CHANGED ON 07/08/2019 FROM FORUM 1 STATION ROAD THEALE BERKSHIRE RG7 4RA | View document |
| 7 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES | View document |
| 25 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES | View document |
| 18 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | View document |
| 6 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 7 Dec 2015 | Annual return made up to 23 November 2015 with full list of shareholders | View document |
| 10 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 21 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY ISABELLE KIRK | View document |
| 4 Aug 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 23 Jul 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 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ANANTHA NARAYANAN | View document |
| 22 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP | View document |
| 22 Jul 2015 | SECRETARY APPOINTED MRS ISABELLE SARAH KIRK | View document |
| 22 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY WILSON / 06/05/2015 | View document |
| 30 Mar 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 | View document |
| 24 Mar 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD ENGLAND | View document |
| 20 Mar 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 | View document |
| 15 Dec 2014 | Annual return made up to 23 November 2014 with full list of shareholders | View document |
| 14 Oct 2014 | DIRECTOR APPOINTED MR ANANTHA NARAYANAN | View document |
| 22 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY MARSH | View document |
| 12 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 4 Dec 2013 | Annual return made up to 23 November 2013 with full list of shareholders | View document |
| 23 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 3 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NEIL MARSH / 01/06/2013 | View document |
| 3 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WILSON / 01/06/2013 | View document |
| 6 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCUS BUDIE | View document |
| 17 Jan 2013 | Annual return made up to 23 November 2012 with full list of shareholders | View document |
| 10 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 5 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HULL | View document |
| 14 Mar 2012 | Annual return made up to 23 November 2011 with full list of shareholders | View document |
| 9 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 3 May 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN CRABB | View document |
| 8 Dec 2010 | Annual return made up to 23 November 2010 with full list of shareholders | View document |
| 16 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 16 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 01/10/2009 | View document |
| 16 Dec 2009 | Annual return made up to 23 November 2009 with full list of shareholders | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WILSON / 01/10/2009 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DENIS CRABB / 01/10/2009 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHANES THEODORUS BUDIE / 01/10/2009 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HULL / 01/10/2009 | View document |
| 6 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | 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 / PAUL ANTHONY WILSON / 01/10/2009 | 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 / IAN DENIS CRABB / 01/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHANES THEODORUS BUDIE / 01/10/2009 | View document |
| 30 Sep 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | 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 |
| 8 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR MYRON TATARYN | View document |
| 30 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 11 Mar 2008 | APPOINTMENT TERMINATED SECRETARY RAVI MOHINDRA | View document |
| 11 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 | DIRECTOR RESIGNED | View document |
| 1 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2008 | RETURN MADE UP TO 23/11/07; FULL LIST 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 |
| 15 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 22 Dec 2006 | RETURN MADE UP TO 23/11/06; 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 |
| 1 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 19 Dec 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | View document |
| 26 Aug 2005 | DIRECTOR RESIGNED | View document |
| 15 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jul 2005 | REGISTERED OFFICE CHANGED ON 07/07/05 FROM: 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | View document |
| 17 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2004 | DIRECTOR RESIGNED | View document |
| 13 Apr 2004 | DIRECTOR RESIGNED | View document |
| 3 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 31 Dec 2003 | SECRETARY RESIGNED | View document |
| 31 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Dec 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | View document |
| 3 Sep 2003 | DIRECTOR RESIGNED | View document |
| 3 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2003 | DIRECTOR RESIGNED | View document |
| 2 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 9 Dec 2002 | RETURN MADE UP TO 23/11/02; 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 |
| 16 Apr 2002 | DIRECTOR RESIGNED | View document |
| 16 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 29 Nov 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | View document |
| 28 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2001 | DIRECTOR RESIGNED | View document |
| 26 Oct 2001 | DIRECTOR RESIGNED | View document |
| 15 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2001 | COMPANY NAME CHANGED QUADRIGA WORLDWIDE LIMITED CERTIFICATE ISSUED ON 21/06/01 | View document |
| 30 Jan 2001 | REGISTERED OFFICE CHANGED ON 30/01/01 FROM: BAIRD HOUSE, ARLINGTON BUSINESS PARK THEALE, READING, BERKSHIRE RG7 4SA | View document |
| 30 Jan 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Jan 2001 | RETURN MADE UP TO 23/11/00; NO CHANGE OF MEMBERS | View document |
| 10 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 8 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2000 | SECRETARY RESIGNED | View document |
| 5 Dec 1999 | RETURN MADE UP TO 23/11/99; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1999 | S80A AUTH TO ALLOT SEC 22/10/99 | View document |
| 1 Nov 1999 | EXEMPTION FROM APPOINTING AUDITORS 22/10/99 | View document |
| 17 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 18 May 1999 | SECRETARY RESIGNED | View document |
| 18 May 1999 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 1998 | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS | View document |
| 24 Sep 1998 | COMPANY NAME CHANGED ORIEL WORLDWIDE LIMITED CERTIFICATE ISSUED ON 25/09/98 | View document |
| 29 Jan 1998 | DIRECTOR RESIGNED | View document |
| 29 Jan 1998 | SECRETARY RESIGNED | View document |
| 29 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 | View document |
| 29 Jan 1998 | REGISTERED OFFICE CHANGED ON 29/01/98 FROM: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD | View document |
| 29 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1998 | ADOPT MEM AND ARTS 07/01/98 | View document |
| 8 Dec 1997 | COMPANY NAME CHANGED MAWLAW 367 LIMITED CERTIFICATE ISSUED ON 08/12/97 | View document |
| 21 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |