Q1 LABS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/11/1419 November 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM PO BOX 41 NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 3AU |
| 17/11/1417 November 2014 | SPECIAL RESOLUTION TO WIND UP |
| 17/11/1417 November 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/11/1417 November 2014 | DECLARATION OF SOLVENCY |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN HANNIGAN |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR TIMOTHY GINGELL |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR EVA DARRINGTON |
| 02/12/132 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/11/1227 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 18/10/1218 October 2012 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM 11TH FLOOR WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/09/1226 September 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/09/1226 September 2012 | SUB-DIVISION 31/07/12 |
| 26/09/1226 September 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 26/09/1226 September 2012 | SUB DIVISION 31/07/2012 |
| 26/09/1226 September 2012 | ADOPT ARTICLES 31/07/2012 |
| 18/09/1218 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 18/09/1218 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 18/09/1218 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 18/09/1218 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 17/09/1217 September 2012 | SAIL ADDRESS CREATED |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED MRS EVA MARGARET DARRINGTON |
| 17/09/1217 September 2012 | SECRETARY APPOINTED ALISON MARY CATHERINE SULLIVAN |
| 16/09/1216 September 2012 | APPOINTMENT TERMINATED, SECRETARY NAIR COMMERCIAL SERVICES LIMITED |
| 16/09/1216 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FINCKE |
| 16/09/1216 September 2012 | APPOINTMENT TERMINATED, DIRECTOR Q1 LABS INC |
| 16/09/1216 September 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COHEN |
| 29/11/1129 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED BRENDAN HANNIGAN |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN HANNIGAN / 22/03/2011 |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR. BRIAN DAVID COHEN |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT H. FINCKE / 22/02/2011 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT H. FINCKE / 22/02/2011 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BRIAN DAVID COHEN / 22/02/2011 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT H. FINCKE / 22/02/2011 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT H. FINCKE / 22/02/2011 |
| 06/12/106 December 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / Q1 LABS INC / 25/11/2010 |
| 02/12/102 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED MR. ROBERT H. FINCKE |
| 30/11/0930 November 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NAIR COMMERCIAL SERVICES LIMITED / 01/10/2009 |
| 25/11/0925 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / Q1 LABS INC / 01/10/2009 |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/02/0923 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / NAIR COMMERCIAL SERVICES LIMITED / 17/02/2009 |
| 23/02/0923 February 2009 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM C/O NAIR & CO WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT |
| 28/11/0828 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / Q1 LABS INC / 01/01/2008 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/12/064 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | DELIVERY EXT'D 3 MTH 31/12/05 |
| 08/12/048 December 2004 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 24/11/0424 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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