- Company Overview for QUADRIGA MEDIA SERVICES LIMITED (06245361)
- Filing history for QUADRIGA MEDIA SERVICES LIMITED (06245361)
- People for QUADRIGA MEDIA SERVICES LIMITED (06245361)
- Charges for QUADRIGA MEDIA SERVICES LIMITED (06245361)
- Insolvency for QUADRIGA MEDIA SERVICES LIMITED (06245361)
- More for QUADRIGA MEDIA SERVICES LIMITED (06245361)
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) |
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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
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22 Jul 2013 | CERTNM |
Company name changed motortrades LIMITED\certificate issued on 22/07/13
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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
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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 |