Q SQUARED SOLUTIONS (QUEST) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 05/11/245 November 2024 | First Gazette notice for voluntary strike-off |
| 05/11/245 November 2024 | First Gazette notice for voluntary strike-off |
| 28/10/2428 October 2024 | Application to strike the company off the register |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 06/11/236 November 2023 | Director's details changed for Mr Kevin John Turland on 2023-09-18 |
| 09/10/239 October 2023 | Register inspection address has been changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
| 06/10/236 October 2023 | Appointment of Jtc (Uk) Limited as a secretary on 2023-06-29 |
| 06/10/236 October 2023 | Termination of appointment of Halco Secretaries Limited as a secretary on 2023-06-29 |
| 14/08/2314 August 2023 | Director's details changed for Mr Tony Brown on 2021-07-09 |
| 24/05/2324 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 25/10/2225 October 2022 | Appointment of Mr Simon Carwyn Thornley as a director on 2022-10-17 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 24/02/2224 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 18/05/2018 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/05/1920 May 2019 | PSC'S CHANGE OF PARTICULARS / Q SQUARED SOLUTIONS LIMITED / 20/05/2019 |
| 20/05/1920 May 2019 | REGISTERED OFFICE CHANGED ON 20/05/2019 FROM 500 BROOK DRIVE GREEN PARK READING BERKSHIRE RG2 6UU UNITED KINGDOM |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACDONALD |
| 02/01/192 January 2019 | DIRECTOR APPOINTED TONY BROWN |
| 21/12/1821 December 2018 | STATEMENT BY DIRECTORS |
| 21/12/1821 December 2018 | 18/12/18 STATEMENT OF CAPITAL GBP 4500010 |
| 21/12/1821 December 2018 | SOLVENCY STATEMENT DATED 18/12/18 |
| 21/12/1821 December 2018 | REDUCE ISSUED CAPITAL 18/12/2018 |
| 21/12/1821 December 2018 | 21/12/18 STATEMENT OF CAPITAL GBP 1.00 |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL BERRY |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/09/1824 September 2018 | SECOND FILING OF PSC02 FOR Q SQUARED SOLUTIONS LIMITED |
| 13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR MACDONALD / 26/04/2018 |
| 22/08/1822 August 2018 | SAIL ADDRESS CHANGED FROM: 500 BROOK DRIVE READING RG2 6UU ENGLAND |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE HUNKLER |
| 22/08/1822 August 2018 | CORPORATE SECRETARY APPOINTED HALCO SECRETARIES LIMITED |
| 22/08/1822 August 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 22/08/1822 August 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM, UNIT B1 PARKWAY WEST, CRANFORD LANE, HOUNSLOW, MIDDLESEX, TW5 9QA |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/12/1712 December 2017 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 29/08/1729 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL Q SQUARED SOLUTIONS LIMITED |
| 05/08/175 August 2017 | DISS40 (DISS40(SOAD)) |
| 27/06/1727 June 2017 | FIRST GAZETTE |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/05/165 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/05/165 May 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 05/05/165 May 2016 | SAIL ADDRESS CHANGED FROM: 23 BARK PLACE LONDON MIDDLESEX W2 4AT |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA THURLOW |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR TINA AHWIEH |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR. ALASDAIR MACDONALD |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR. KEVIN JOHN TURLAND |
| 22/07/1522 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/07/1520 July 2015 | COMPANY NAME CHANGED QUEST DIAGNOSTICS LIMITED CERTIFICATE ISSUED ON 20/07/15 |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CALAMARI |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR TERESA CINCO-ABELA |
| 01/05/151 May 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MS TERESA DE LEON CINCO-ABELA |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR STEPHEN ANDREW CALAMARI |
| 11/12/1411 December 2014 | ADOPT ARTICLES 07/11/2014 |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MS TINA ESEROGHENE AHWIEH |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MS NICOLA PATRICIA THURLOW |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PREVOZNIK |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIKRY |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HUNKLER |
| 16/10/1416 October 2014 | SECRETARY APPOINTED MS JACQUELINE HUNKLER |
| 29/09/1429 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED MS JACQUELINE HUNKLER |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUKAS |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDA SMITH |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, SECRETARY LINDA SMITH |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, SECRETARY LINDA SMITH |
| 17/04/1417 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 17/04/1417 April 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 26/09/1326 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | DIRECTOR APPOINTED DR. PAUL ROBERT BERRY |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARVEY |
| 19/04/1319 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAWKSWORTH |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED DR CHRISTOPHER CHARLES FIKRY |
| 16/07/1216 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREGORY LUKAS / 17/05/2012 |
| 17/05/1217 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ELLEN SMITH / 17/05/2012 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL HUGH HARVEY / 17/05/2012 |
| 28/11/1128 November 2011 | SAIL ADDRESS CREATED |
| 28/11/1128 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 22/11/1122 November 2011 | SECOND FILING WITH MUD 07/04/11 FOR FORM AR01 |
| 24/10/1124 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 14/07/1114 July 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED MICHAEL PREVOZNIK |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FINNEGAN |
| 19/01/1119 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED DR DAVID GEORGE HAWKSWORTH |
| 29/06/1029 June 2010 | 07/04/10 NO CHANGES |
| 08/02/108 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | DIRECTOR APPOINTED KENNETH ROBERT FINNEGAN |
| 01/04/091 April 2009 | DIRECTOR APPOINTED MICHAEL GREGORY LUKAS |
| 21/12/0821 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 16/12/0816 December 2008 | SECRETARY APPOINTED LINDA ELLEN SMITH |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED SECRETARY THOMAS WILSON |
| 05/08/085 August 2008 | DIRECTOR APPOINTED LINDA ELLEN SMITH |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT HAGEMANN |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR SURYA MOHAPATRA |
| 08/04/088 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED DR MICHAEL HUGH HARVEY |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANITA SEXTON |
| 03/05/073 May 2007 | RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS |
| 23/11/0623 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | NEW SECRETARY APPOINTED |
| 15/02/0615 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 12/07/0512 July 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 12/07/0512 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 19/04/0519 April 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 11/07/0311 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | AUDITOR'S RESIGNATION |
| 15/01/0315 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0315 January 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 07/08/027 August 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0225 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0227 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 09/05/019 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | SECRETARY RESIGNED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | SECRETARY RESIGNED |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | NEW SECRETARY APPOINTED |
| 21/06/9921 June 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 10/06/9910 June 1999 | REGISTERED OFFICE CHANGED ON 10/06/99 FROM: UNIT B1 PARKWAY WEST CRANFORD LANE HOUNSLOW MIDDLESEX TW5 9QA |
| 05/06/995 June 1999 | ALTER MEM AND ARTS 24/05/99 |
| 05/06/995 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/994 June 1999 | REGISTERED OFFICE CHANGED ON 04/06/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 27/05/9927 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/9924 May 1999 | COMPANY NAME CHANGED NEXTENIGMA LIMITED CERTIFICATE ISSUED ON 25/05/99 |
| 21/05/9921 May 1999 | SECRETARY RESIGNED |
| 21/05/9921 May 1999 | DIRECTOR RESIGNED |
| 14/04/9914 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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