QUADRIGA EMEA LIMITED

Company number 03038297

Date	Type	Description	View / Download
06 Mar 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
29 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 4 May 2023	(10 pages)
01 Jun 2022	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 1 June 2022	(2 pages)
11 May 2022	AD01	Registered office address changed from Building B Watchmoor Park Riverside Way Camberley Surrey GU15 3YL England to Devonshire House 60 Goswell Road London EC1M 7AD on 11 May 2022	(2 pages)
11 May 2022	LIQ01	Declaration of solvency	(7 pages)
11 May 2022	600	Appointment of a voluntary liquidator	(3 pages)
11 May 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-05	(1 page)
07 Apr 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	(3 pages)
23 Nov 2021	MR04	Satisfaction of charge 030382970006 in full	(1 page)
08 Jun 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	(3 pages)
25 May 2021	AD01	Registered office address changed from Regus 1210 Arlington Business Park Theale Reading RG7 4TY England to Building B Watchmoor Park Riverside Way Camberley Surrey GU15 3YL on 25 May 2021	(1 page)
25 May 2021	CH01	Director's details changed for Mr Paul Antony Wilson on 25 May 2021	(2 pages)
14 May 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Mar 2021	AP01	Appointment of Mr Anantha Sivaraman Narayanan as a director on 30 March 2021	(2 pages)
06 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	(3 pages)
22 Oct 2019	AA	Full accounts made up to 31 December 2017	(17 pages)
18 Oct 2019	AP01	Appointment of Mr Paul Antony Wilson as a director on 16 October 2019	(2 pages)
18 Oct 2019	AP01	Appointment of Mr Jean-Philippe Delouis as a director on 16 October 2019	(2 pages)
18 Oct 2019	TM01	Termination of appointment of Seale Alonzo Moorer as a director on 18 October 2019	(1 page)
13 Aug 2019	CS01	Confirmation statement made on 27 March 2019 with updates	(4 pages)
12 Aug 2019	PSC02	Notification of Quadriga Systems Limited as a person with significant control on 13 June 2019	(2 pages)
12 Aug 2019	PSC07	Cessation of Quadriga Worldwide Limited as a person with significant control on 13 June 2019	(1 page)
09 Aug 2019	AD01	Registered office address changed from Forum 1 Station Road Theale Berkshire RG7 4RA to Regus 1210 Arlington Business Park Theale Reading RG7 4TY on 9 August 2019	(1 page)
12 Jul 2019	TM01	Termination of appointment of Quadriga Worldwide Limited as a director on 8 March 2019	(1 page)