- Company Overview for QUADRIGA TECHNOLOGY LIMITED (03469115)
- Filing history for QUADRIGA TECHNOLOGY LIMITED (03469115)
- People for QUADRIGA TECHNOLOGY LIMITED (03469115)
- Charges for QUADRIGA TECHNOLOGY LIMITED (03469115)
- More for QUADRIGA TECHNOLOGY LIMITED (03469115)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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21 Aug 2015 | TM02 | Termination of appointment of Isabelle Sarah Kirk as a secretary on 21 August 2015 | |
04 Aug 2015 | AA01 | Current accounting period shortened from 31 March 2016 to 31 December 2015 | |
23 Jul 2015 | AD04 | Register(s) moved to registered office address Forum 1 Station Road Theale Berkshire RG7 4RA | |
23 Jul 2015 | TM01 | Termination of appointment of Anantha Sivaraman Narayanan as a director on 9 July 2015 | |
22 Jul 2015 | AP03 | Appointment of Mrs Isabelle Sarah Kirk as a secretary on 22 July 2015 | |
22 Jul 2015 | TM02 | Termination of appointment of David Venus & Company Llp as a secretary on 22 July 2015 | |
22 Jun 2015 | CH01 | Director's details changed for Paul Antony Wilson on 6 May 2015 | |
30 Mar 2015 | CH04 | Secretary's details changed for David Venus & Company Llp on 20 March 2015 | |
24 Mar 2015 | AD02 | Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
20 Mar 2015 | CH04 | Secretary's details changed for David Venus & Company Llp on 20 March 2015 | |
15 Dec 2014 | AR01 |
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
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14 Oct 2014 | AP01 | Appointment of Mr Anantha Narayanan as a director on 18 September 2014 | |
22 Sep 2014 | TM01 | Termination of appointment of Gary Neil Marsh as a director on 19 September 2014 | |
12 Aug 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
04 Dec 2013 | AR01 |
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
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23 Oct 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
03 Jun 2013 | CH01 | Director's details changed for Mr Gary Neil Marsh on 1 June 2013 | |
03 Jun 2013 | CH01 | Director's details changed for Paul Anthony Wilson on 1 June 2013 | |
06 Mar 2013 | TM01 | Termination of appointment of Marcus Budie as a director | |
17 Jan 2013 | AR01 | Annual return made up to 23 November 2012 with full list of shareholders | |
10 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
05 Sep 2012 | TM01 | Termination of appointment of Jonathan Hull as a director | |
14 Mar 2012 | AR01 | Annual return made up to 23 November 2011 with full list of shareholders | |
09 Feb 2012 | AA | Accounts for a dormant company made up to 31 March 2011 | |
03 May 2011 | TM01 | Termination of appointment of Ian Crabb as a director |