QUANTUM TECHNOLOGY RESEARCH LIMITED

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Company Documents

DateDescription
22/10/1322 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/01/1325 January 2013 DIRECTOR APPOINTED ROBERT GEORGE DEVEY

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17/01/1317 January 2013 REGISTERED OFFICE CHANGED ON 17/01/2013 FROM
OXFORD CENTRE FOR INNOVATION NEW ROAD
OXFORD
OXFORDSHIRE
OX1 1BY

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19/12/1219 December 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES PARISH

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07/11/127 November 2012 VOLUNTARY STRIKE OFF SUSPENDED

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18/09/1218 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/09/126 September 2012 APPLICATION FOR STRIKING-OFF

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19/07/1219 July 2012 DIRECTOR APPOINTED MR JAMES MAXWELL PARISH

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18/07/1218 July 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW NAYLOR

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12/07/1212 July 2012 REGISTERED OFFICE CHANGED ON 12/07/2012 FROM
TEAPOT FARM CHURCH LANE
BRACKENFIELD
ALFRETON
DERBYSHIRE
DE55 6AQ
UNITED KINGDOM

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20/06/1220 June 2012 31/12/11 TOTAL EXEMPTION FULL

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08/06/128 June 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES PARISH

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08/06/128 June 2012 APPOINTMENT TERMINATED, SECRETARY JAMES PARISH

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07/06/127 June 2012 Annual return made up to 17 May 2012 with full list of shareholders

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07/06/127 June 2012 REGISTERED OFFICE CHANGED ON 07/06/2012 FROM
OXFORD CENTRE FOR INNOVATION NEW ROAD
OXFORD
OX1 1BY

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07/06/127 June 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PICKARD

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07/06/127 June 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES PARISH

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07/06/127 June 2012 APPOINTMENT TERMINATED, SECRETARY JAMES PARISH

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16/11/1116 November 2011 REGISTERED OFFICE CHANGED ON 16/11/2011 FROM
PEMBROKE HOUSE
36-37 PEMBROKE STREET
OXFORD
OXFORDSHIRE
OX1 1BP

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05/10/115 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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17/06/1117 June 2011 Annual return made up to 17 May 2011 with full list of shareholders

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03/10/103 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER DAVID OMNATAYO PICKARD / 01/10/2009

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14/06/1014 June 2010 SECRETARY'S CHANGE OF PARTICULARS / JAMES MAXWELL PARISH / 01/10/2009

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MAXWELL PARISH / 01/10/2009

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14/06/1014 June 2010 Annual return made up to 17 May 2010 with full list of shareholders

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17/08/0917 August 2009 APPOINTMENT OF AUDITOR 11/08/2009

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17/08/0917 August 2009 NC INC ALREADY ADJUSTED 11/08/09

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15/08/0915 August 2009 COMPANY NAME CHANGED OXFORD QUANTUM COMPUTING LIMITED
CERTIFICATE ISSUED ON 17/08/09

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07/08/097 August 2009 APPOINTMENT TERMINATED DIRECTOR JUSSI WESTERGREN

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12/06/0912 June 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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14/05/0914 May 2009 DIRECTOR APPOINTED DR CHRISTOPHER DAVID OMNATAYO PICKARD

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11/09/0811 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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16/06/0816 June 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/01/087 January 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/10/0729 October 2007 NEW DIRECTOR APPOINTED

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17/08/0717 August 2007 REGISTERED OFFICE CHANGED ON 17/08/07 FROM:
THE OXFORD CENTRE FOR INNOVATION
MILL STREET
OXFORD
OX2 0JX

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08/06/078 June 2007 NEW DIRECTOR APPOINTED

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08/06/078 June 2007 NEW SECRETARY APPOINTED

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08/06/078 June 2007 NEW DIRECTOR APPOINTED

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30/05/0730 May 2007 SECRETARY RESIGNED

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30/05/0730 May 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07

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30/05/0730 May 2007 DIRECTOR RESIGNED

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17/05/0717 May 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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