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Quadriga Interactive Systems LTD, United Kingdom

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Reports

Full Company ReportQUADRIGA INTERACTIVE SYSTEMS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 5, 2005)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 04239069
Record last updated Wednesday, February 17, 2016 1:04:47 PM UTC
Official Address 8 Salisbury Square London Ec4y8bb Castle Baynard
There are 1,148 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4Y8BB
Sector Other entertainment activities

Charts

Visits

QUADRIGA INTERACTIVE SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-901

Searches

QUADRIGA INTERACTIVE SYSTEMS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-52022-32022-72023-92024-42025-4012
Document Type Publication date Download link
Notices Feb 17, 2016 Final meetings Final meetings
Registry Mar 23, 2015 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 19, 2015 Liquidator's progress report Liquidator's progress report
Registry Feb 12, 2014 Liquidator's progress report 4239... Liquidator's progress report 4239...
Registry Sep 19, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 19, 2013 Court order insolvency:replacement of liquidator Court order insolvency:replacement of liquidator
Registry Sep 19, 2013 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Jun 3, 2013 Change of particulars for director Change of particulars for director
Registry Jun 3, 2013 Change of particulars for director 4239... Change of particulars for director 4239...
Registry Jun 3, 2013 Change of particulars for director Change of particulars for director
Registry Mar 6, 2013 Resignation of one Director Resignation of one Director
Registry Feb 1, 2013 Liquidator's progress report Liquidator's progress report
Registry Dec 17, 2012 Resignation of one Technology Director and one Director (a man) Resignation of one Technology Director and one Director (a man)
Registry Jan 5, 2012 Change of registered office address Change of registered office address
Registry Jan 4, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 4, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jan 4, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jul 14, 2011 Annual return Annual return
Registry May 3, 2011 Resignation of one Director Resignation of one Director
Registry Apr 8, 2011 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Financials Dec 30, 2010 Annual accounts Annual accounts
Registry Jun 22, 2010 Annual return Annual return
Registry Feb 12, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 6, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 6, 2009 Statement of satisfaction in full or in part of mortgage or charge 4239... Statement of satisfaction in full or in part of mortgage or charge 4239...
Registry Oct 22, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 22, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 2009 Change of particulars for director 4239... Change of particulars for director 4239...
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 2009 Change of particulars for director 4239... Change of particulars for director 4239...
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Financials Sep 24, 2009 Annual accounts Annual accounts
Registry Jun 29, 2009 Annual return Annual return
Registry Jun 29, 2009 Register of members in non-legible form Register of members in non-legible form
Registry May 26, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 13, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 11, 2009 Resignation of a director Resignation of a director
Registry May 5, 2009 Resignation of a secretary Resignation of a secretary
Registry May 5, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 3, 2009 Resignation of a woman Resignation of a woman
Financials Nov 26, 2008 Annual accounts Annual accounts
Registry Oct 18, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 14, 2008 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Oct 14, 2008 Resignation of a director Resignation of a director
Registry Jun 24, 2008 Annual return Annual return
Financials May 6, 2008 Annual accounts Annual accounts
Registry Mar 17, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 17, 2008 Resignation of a secretary Resignation of a secretary
Registry Mar 7, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 7, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 7, 2008 Register of members Register of members
Registry Feb 1, 2008 Resignation of a director Resignation of a director
Registry Feb 1, 2008 Appointment of a director Appointment of a director
Registry Jan 16, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 16, 2008 Appointment of a woman Appointment of a woman
Registry Jul 18, 2007 Annual return Annual return
Registry Jul 3, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 3, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 26, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 26, 2007 Appointment of a director Appointment of a director
Registry May 24, 2007 Two appointments: 2 men Two appointments: 2 men
Registry May 24, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 2, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 17, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 16, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jan 16, 2007 Annual accounts Annual accounts
Registry Jul 25, 2006 Annual return Annual return
Registry Jun 7, 2006 Appointment of a director Appointment of a director
Registry Jun 7, 2006 Resignation of a director Resignation of a director
Registry May 5, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 28, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Apr 27, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 5, 2006 Resignation of one Director (a man) and one Hr Director Resignation of one Director (a man) and one Hr Director
Registry Apr 3, 2006 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Apr 3, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Mar 9, 2006 Annual accounts Annual accounts
Registry Mar 1, 2006 Appointment of a director Appointment of a director
Registry Feb 13, 2006 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 19, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 26, 2005 Resignation of a director Resignation of a director
Registry Aug 2, 2005 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 15, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 7, 2005 Annual return Annual return
Registry Jul 7, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 24, 2005 Appointment of a director Appointment of a director
Registry Jun 24, 2005 Appointment of a director 4239... Appointment of a director 4239...
Registry Jun 24, 2005 Appointment of a director Appointment of a director
Registry Jun 9, 2005 Three appointments: 3 men Three appointments: 3 men
Registry May 10, 2005 Resignation of a director Resignation of a director
Registry Apr 25, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 4, 2005 Resignation of a director Resignation of a director
Registry Mar 18, 2005 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Financials Feb 5, 2005 Annual accounts Annual accounts
Registry Nov 17, 2004 Appointment of a director Appointment of a director
Registry Nov 8, 2004 Resignation of a director Resignation of a director
Registry Nov 3, 2004 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Oct 18, 2004 Resignation of one Director (a man) Resignation of one Director (a man)

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