QUADRIGA UK LIMITED
Company number 04239063 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 28 Feb 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 28 Nov 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 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 | View document |
| 4 Jan 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 4 Jan 2012 | DECLARATION OF SOLVENCY | View document |
| 5 Oct 2011 | 05/10/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 27 Sep 2011 | STATEMENT BY DIRECTORS | View document |
| 27 Sep 2011 | REDUCE ISSUED CAPITAL 16/09/2011 | View document |
| 27 Sep 2011 | SOLVENCY STATEMENT DATED 16/09/11 | 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 |
| 16 Aug 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 |
| 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 | 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 |
| 22 Oct 2009 | SAIL ADDRESS CREATED | 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 / 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 / GARY NEIL MARSH / 01/10/2009 | View document |
| 24 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | 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 | SECRETARY APPOINTED DAVID VENUS & COMPANY LLP | View document |
| 5 May 2009 | APPOINTMENT TERMINATED SECRETARY ISABEL AULT | 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 |
| 30 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Mar 2008 | SECRETARY APPOINTED ISABEL MARY KATHERINE AULT | View document |
| 11 Mar 2008 | APPOINTMENT TERMINATED SECRETARY RAVI MOHINDRA | View document |
| 6 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MILLER / 03/03/2008 | View document |
| 7 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2008 | DIRECTOR RESIGNED | View document |
| 18 Jul 2007 | RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS | View document |
| 3 Jul 2007 | SECRETARY RESIGNED | View document |
| 3 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 2007 | SECRETARY RESIGNED | View document |
| 16 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 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: 389 CHISWICK HIGH ROAD LONDON W4 4AL | View document |
| 29 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 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 | SECRETARY RESIGNED | View document |
| 31 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2003 | DIRECTOR RESIGNED | View document |
| 3 Sep 2003 | DIRECTOR RESIGNED | View document |
| 8 Jul 2003 | NC INC ALREADY ADJUSTED 22/06/02 | View document |
| 8 Jul 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | View document |
| 8 Jul 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 8 Jul 2003 | NC INC ALREADY ADJUSTED 22/06/02 | View document |
| 8 Jul 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Jun 2003 | NEW DIRECTOR APPOINTED | 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 |
| 29 Aug 2002 | NC INC ALREADY ADJUSTED 22/06/02 | View document |
| 29 Aug 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Aug 2002 | � NC 1000/20000000 22/06/02 | View document |
| 30 Jul 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 |
| 16 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 |