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QUADRIGA UK LIMITED

Company number 04239063

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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)
28 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Nov 2012	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)
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 on 2011-12-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-13 - 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)
05 Oct 2011	SH19	Statement of capital on 5 October 2011 GBP 1	View PDF Statement of capital on 5 October 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Sep 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Sep 2011	CAP-SS	Solvency Statement dated 16/09/11	View PDF Solvency Statement dated 16/09/11 - link opens in a new window - 1 page (1 page)
27 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	View PDF Annual return made up to 21 June 2011 with full list of shareholders - 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)
16 Aug 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 - 11 pages (11 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)
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)
06 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
22 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 Oct 2009	CH01	Director's details changed for Marcus Johanes Theodorus Budie on 1 October 2009	View PDF Director's details changed for Marcus Johanes Theodorus Budie on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH01	Director's details changed for Ian Denis Crabb on 1 October 2009	View PDF Director's details changed for Ian Denis Crabb on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH01	Director's details changed for Gary Neil Marsh on 1 October 2009	View PDF Director's details changed for Gary Neil Marsh on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH01	Director's details changed for Paul Anthony Wilson on 1 October 2009	View PDF Director's details changed for Paul Anthony Wilson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Jonathan Hull on 1 October 2009	View PDF Director's details changed for Mr Jonathan Hull on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Sep 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 11 pages (11 pages)
30 Jun 2009	363a	Return made up to 21/06/09; full list of members	View PDF Return made up to 21/06/09; full list of members - link opens in a new window - 4 pages (4 pages)

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