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QUADRIGA INTERACTIVE SYSTEMS LIMITED

Company number 04239069

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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)
04 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
01 Mar 2016	4.68	Liquidators' statement of receipts and payments to 12 December 2015	View PDF Liquidators' statement of receipts and payments to 12 December 2015 - link opens in a new window - 4 pages (4 pages)
12 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015	View PDF Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015 - link opens in a new window - 2 pages (2 pages)
23 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	View PDF Secretary's details changed for David Venus & Company Llp on 20 March 2015 - link opens in a new window - 1 page (1 page)
19 Feb 2015	4.68	Liquidators' statement of receipts and payments to 12 December 2014	View PDF Liquidators' statement of receipts and payments to 12 December 2014 - link opens in a new window - 4 pages (4 pages)
12 Feb 2014	4.68	Liquidators' statement of receipts and payments to 12 December 2013	View PDF Liquidators' statement of receipts and payments to 12 December 2013 - link opens in a new window - 5 pages (5 pages)
19 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Sep 2013	LIQ MISC OC	Court order insolvency:- court order re. Replacement of liquidator	View PDF Court order insolvency:- court order re. Replacement of liquidator - link opens in a new window - 24 pages (24 pages)
19 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jun 2013	CH01	Director's details changed for Mr Jonathan Hull on 1 June 2013	View PDF Director's details changed for Mr Jonathan Hull on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	CH01	Director's details changed for Mr Gary Neil Marsh on 1 June 2013	View PDF Director's details changed for Mr Gary Neil Marsh on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	CH01	Director's details changed for Paul Anthony Wilson on 1 June 2013	View PDF Director's details changed for Paul Anthony Wilson on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	TM01	Termination of appointment of Marcus Budie as a director	View PDF Termination of appointment of Marcus Budie as a director - link opens in a new window - 1 page (1 page)
01 Feb 2013	4.68	Liquidators' statement of receipts and payments to 12 December 2012	View PDF Liquidators' statement of receipts and payments to 12 December 2012 - link opens in a new window - 5 pages (5 pages)
05 Jan 2012	AD01	Registered office address changed from Forum 1 Station Road Theale Berkshire RG7 4RA on 5 January 2012	View PDF Registered office address changed from Forum 1 Station Road Theale Berkshire RG7 4RA on 5 January 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
04 Jan 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders Statement of capital on 2011-07-14 GBP 1	View PDF Annual return made up to 21 June 2011 with full list of shareholders Statement of capital on 2011-07-14 GBP 1 - link opens in a new window - 8 pages (8 pages)
03 May 2011	TM01	Termination of appointment of Ian Crabb as a director	View PDF Termination of appointment of Ian Crabb as a director - link opens in a new window - 1 page (1 page)
30 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 14 pages (14 pages)
22 Jun 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	View PDF Annual return made up to 21 June 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
06 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)

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