Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jun 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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06 Mar 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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29 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 May 2023
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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
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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
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11 May 2022 |
LIQ01 |
Declaration of solvency
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11 May 2022 |
600 |
Appointment of a voluntary liquidator
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11 May 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-05-05
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07 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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23 Nov 2021 |
MR04 |
Satisfaction of charge 030382970006 in full
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08 Jun 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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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
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25 May 2021 |
CH01 |
Director's details changed for Mr Paul Antony Wilson on 25 May 2021
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14 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Mar 2021 |
AP01 |
Appointment of Mr Anantha Sivaraman Narayanan as a director on 30 March 2021
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06 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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22 Oct 2019 |
AA |
Full accounts made up to 31 December 2017
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18 Oct 2019 |
AP01 |
Appointment of Mr Paul Antony Wilson as a director on 16 October 2019
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18 Oct 2019 |
AP01 |
Appointment of Mr Jean-Philippe Delouis as a director on 16 October 2019
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18 Oct 2019 |
TM01 |
Termination of appointment of Seale Alonzo Moorer as a director on 18 October 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with updates
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12 Aug 2019 |
PSC02 |
Notification of Quadriga Systems Limited as a person with significant control on 13 June 2019
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12 Aug 2019 |
PSC07 |
Cessation of Quadriga Worldwide Limited as a person with significant control on 13 June 2019
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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
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