Advanced company searchLink opens in new window

QUADRIGA MEDIA SERVICES LIMITED

Company number 06245361

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
26 Apr 2016 AD01 Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6DD on 26 April 2016
14 Sep 2015 4.68 Liquidators' statement of receipts and payments to 14 August 2015
03 Aug 2015 LIQ MISC INSOLVENCY:Secretary of State's Certificate of release of liquidator
02 Jul 2015 LIQ MISC Insolvency:s/s cert. Release of liquidator
17 Apr 2015 600 Appointment of a voluntary liquidator
17 Apr 2015 4.40 Notice of ceasing to act as a voluntary liquidator
17 Apr 2015 4.40 Notice of ceasing to act as a voluntary liquidator
14 Apr 2015 AD01 Registered office address changed from Po Box 60317 10 Orange Street London WC2H 7WR to One Great Cumberland Place Marble Arch London W1H 7LW on 14 April 2015
22 Oct 2014 4.68 Liquidators' statement of receipts and payments to 14 August 2014
21 Aug 2013 AD01 Registered office address changed from the Coach House Baddow Park West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY United Kingdom on 21 August 2013
21 Aug 2013 4.20 Statement of affairs with form 4.19
21 Aug 2013 600 Appointment of a voluntary liquidator
21 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Jul 2013 CERTNM Company name changed motortrades LIMITED\certificate issued on 22/07/13
  • RES15 ‐ Change company name resolution on 2013-07-19
  • NM01 ‐ Change of name by resolution
12 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
24 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
Statement of capital on 2013-05-24
  • GBP 100,000
15 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Mar 2012 AP03 Appointment of Mr Steven Andrew Jakes as a secretary
01 Mar 2012 AP01 Appointment of Ms Laura Beck as a director
01 Mar 2012 TM01 Termination of appointment of Roger Jakes as a director
01 Mar 2012 TM02 Termination of appointment of Roger Jakes as a secretary
20 Dec 2011 AP01 Appointment of Mr Stephen Andrew Jakes as a director