QUADRIGA OVERSEAS HOLDINGS LIMITED

Company number 04239101

Date	Type	Description	View / Download
07 Oct 2023	AD01	Registered office address changed from Building B Watchmoor Park Riverside Way Camberley Surrey GU15 3YL England to 6th Floor 9 Appold Street London EC2A 2AP on 7 October 2023	(2 pages)
07 Oct 2023	600	Appointment of a voluntary liquidator	(3 pages)
07 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-25	(1 page)
07 Oct 2023	LIQ01	Declaration of solvency	(7 pages)
22 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	(3 pages)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(7 pages)
21 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	(3 pages)
23 Nov 2021	MR04	Satisfaction of charge 042391010004 in full	(1 page)
23 Nov 2021	MR04	Satisfaction of charge 042391010005 in full	(1 page)
10 Nov 2021	AA	Accounts for a dormant company made up to 31 December 2020	(7 pages)
22 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	(3 pages)
25 May 2021	CH01	Director's details changed for Mr Paul Antony Wilson on 25 May 2021	(2 pages)
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	(1 page)
30 Mar 2021	AP01	Appointment of Mr Anantha Sivaraman Narayanan as a director on 30 March 2021	(2 pages)
26 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages)
01 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	(3 pages)
28 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
20 Aug 2019	TM01	Termination of appointment of Seale Alonzo Moorer as a director on 14 August 2019	(1 page)
15 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
13 Aug 2019	CS01	Confirmation statement made on 21 June 2019 with updates	(4 pages)
12 Aug 2019	PSC02	Notification of Quadriga Systems Limited as a person with significant control on 13 June 2019	(2 pages)
12 Aug 2019	PSC07	Cessation of Quadriga Worldwide Limited as a person with significant control on 13 June 2019	(1 page)
09 Aug 2019	AP01	Appointment of Mr Jean-Philippe Delouis as a director on 8 August 2019	(2 pages)
09 Aug 2019	AP01	Appointment of Mr Paul Antony Wilson as a director on 8 August 2019	(2 pages)
08 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 8 August 2019	(1 page)