CompaniesInTheUK

Q SQUARED SOLUTIONS (QUEST) LIMITED

Company number 03752194 ·

Dissolved

162 filings

Date Filing
21 Jan 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
21 Jan 2025 Final Gazette dissolved via voluntary strike-off View document
5 Nov 2024 First Gazette notice for voluntary strike-off View document
5 Nov 2024 First Gazette notice for voluntary strike-off · 1 page View document
28 Oct 2024 Application to strike the company off the register · 1 page View document
8 May 2024 Confirmation statement made on 2024-04-25 with no updates · 3 pages View document
6 Nov 2023 Director's details changed for Mr Kevin John Turland on 2023-09-18 · 2 pages View document
9 Oct 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 · 1 page View document
6 Oct 2023 Appointment of Jtc (Uk) Limited as a secretary on 2023-06-29 · 2 pages View document
6 Oct 2023 Termination of appointment of Halco Secretaries Limited as a secretary on 2023-06-29 · 1 page View document
14 Aug 2023 Director's details changed for Mr Tony Brown on 2021-07-09 · 2 pages View document
24 May 2023 Accounts for a dormant company made up to 2022-12-31 · 9 pages View document
12 May 2023 Confirmation statement made on 2023-04-25 with no updates · 3 pages View document
25 Oct 2022 Appointment of Mr Simon Carwyn Thornley as a director on 2022-10-17 · 2 pages View document
18 May 2022 Confirmation statement made on 2022-04-25 with no updates · 3 pages View document
24 Feb 2022 Accounts for a dormant company made up to 2021-12-31 · 10 pages View document
18 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
21 Apr 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES View document
9 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
20 May 2019 PSC'S CHANGE OF PARTICULARS / Q SQUARED SOLUTIONS LIMITED / 20/05/2019 View document
20 May 2019 REGISTERED OFFICE CHANGED ON 20/05/2019 FROM 500 BROOK DRIVE GREEN PARK READING BERKSHIRE RG2 6UU UNITED KINGDOM View document
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES View document
2 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACDONALD View document
2 Jan 2019 DIRECTOR APPOINTED TONY BROWN View document
21 Dec 2018 STATEMENT BY DIRECTORS View document
21 Dec 2018 18/12/18 STATEMENT OF CAPITAL GBP 4500010 View document
21 Dec 2018 SOLVENCY STATEMENT DATED 18/12/18 View document
21 Dec 2018 REDUCE ISSUED CAPITAL 18/12/2018 View document
21 Dec 2018 21/12/18 STATEMENT OF CAPITAL GBP 1.00 View document
12 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL BERRY View document
25 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
24 Sep 2018 SECOND FILING OF PSC02 FOR Q SQUARED SOLUTIONS LIMITED View document
13 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR MACDONALD / 26/04/2018 View document
22 Aug 2018 SAIL ADDRESS CHANGED FROM: 500 BROOK DRIVE READING RG2 6UU ENGLAND View document
22 Aug 2018 APPOINTMENT TERMINATED, SECRETARY JACQUELINE HUNKLER View document
22 Aug 2018 CORPORATE SECRETARY APPOINTED HALCO SECRETARIES LIMITED View document
22 Aug 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 View document
22 Aug 2018 REGISTERED OFFICE CHANGED ON 22/08/2018 FROM, UNIT B1 PARKWAY WEST, CRANFORD LANE, HOUNSLOW, MIDDLESEX, TW5 9QA View document
6 Jun 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES View document
4 Jan 2018 FULL ACCOUNTS MADE UP TO 31/12/16 View document
12 Dec 2017 DISS40 (DISS40(SOAD)) View document
5 Dec 2017 FIRST GAZETTE View document
13 Sep 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES View document
29 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL Q SQUARED SOLUTIONS LIMITED View document
5 Aug 2017 DISS40 (DISS40(SOAD)) View document
27 Jun 2017 FIRST GAZETTE View document
4 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
5 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 View document
5 May 2016 Annual return made up to 7 April 2016 with full list of shareholders View document
5 May 2016 SAIL ADDRESS CHANGED FROM: 23 BARK PLACE LONDON MIDDLESEX W2 4AT View document
8 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR NICOLA THURLOW View document
8 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR TINA AHWIEH View document
10 Aug 2015 DIRECTOR APPOINTED MR. ALASDAIR MACDONALD View document
10 Aug 2015 DIRECTOR APPOINTED MR. KEVIN JOHN TURLAND View document
22 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
20 Jul 2015 COMPANY NAME CHANGED QUEST DIAGNOSTICS LIMITED CERTIFICATE ISSUED ON 20/07/15 View document
13 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CALAMARI View document
13 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR TERESA CINCO-ABELA View document
1 May 2015 Annual return made up to 7 April 2015 with full list of shareholders View document
19 Dec 2014 DIRECTOR APPOINTED MS TERESA DE LEON CINCO-ABELA View document
18 Dec 2014 DIRECTOR APPOINTED MR STEPHEN ANDREW CALAMARI View document
11 Dec 2014 ADOPT ARTICLES 07/11/2014 View document
10 Dec 2014 DIRECTOR APPOINTED MS TINA ESEROGHENE AHWIEH View document
9 Dec 2014 DIRECTOR APPOINTED MS NICOLA PATRICIA THURLOW View document
18 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PREVOZNIK View document
10 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIKRY View document
10 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HUNKLER View document
16 Oct 2014 SECRETARY APPOINTED MS JACQUELINE HUNKLER View document
29 Sep 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
19 Aug 2014 DIRECTOR APPOINTED MS JACQUELINE HUNKLER View document
15 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUKAS View document
2 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR LINDA SMITH View document
2 Jul 2014 APPOINTMENT TERMINATED, SECRETARY LINDA SMITH View document
2 Jul 2014 APPOINTMENT TERMINATED, SECRETARY LINDA SMITH View document
17 Apr 2014 Annual return made up to 7 April 2014 with full list of shareholders View document
17 Apr 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 View document
26 Sep 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
9 Jul 2013 DIRECTOR APPOINTED DR. PAUL ROBERT BERRY View document
9 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARVEY View document
19 Apr 2013 Annual return made up to 7 April 2013 with full list of shareholders View document
2 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID HAWKSWORTH View document
20 Sep 2012 DIRECTOR APPOINTED DR CHRISTOPHER CHARLES FIKRY View document
16 Jul 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
17 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREGORY LUKAS / 17/05/2012 View document
17 May 2012 Annual return made up to 7 April 2012 with full list of shareholders View document
17 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / LINDA ELLEN SMITH / 17/05/2012 View document
17 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL HUGH HARVEY / 17/05/2012 View document
28 Nov 2011 SAIL ADDRESS CREATED View document
28 Nov 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
22 Nov 2011 SECOND FILING WITH MUD 07/04/11 FOR FORM AR01 View document
24 Oct 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
14 Jul 2011 Annual return made up to 7 April 2011 with full list of shareholders View document
12 Jul 2011 DIRECTOR APPOINTED MICHAEL PREVOZNIK View document
24 May 2011 APPOINTMENT TERMINATED, DIRECTOR KENNETH FINNEGAN View document
19 Jan 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 · 26 pages View document
19 Aug 2010 DIRECTOR APPOINTED DR DAVID GEORGE HAWKSWORTH View document
29 Jun 2010 07/04/10 NO CHANGES View document
8 Feb 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
17 Jun 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS View document
1 Apr 2009 DIRECTOR APPOINTED KENNETH ROBERT FINNEGAN View document
1 Apr 2009 DIRECTOR APPOINTED MICHAEL GREGORY LUKAS View document
21 Dec 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
16 Dec 2008 SECRETARY APPOINTED LINDA ELLEN SMITH View document
3 Dec 2008 APPOINTMENT TERMINATED SECRETARY THOMAS WILSON View document
5 Aug 2008 DIRECTOR APPOINTED LINDA ELLEN SMITH View document
23 Jul 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT HAGEMANN View document
23 Jul 2008 APPOINTMENT TERMINATED DIRECTOR SURYA MOHAPATRA View document
8 Apr 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS View document
19 Mar 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
12 Mar 2008 DIRECTOR APPOINTED DR MICHAEL HUGH HARVEY View document
11 Mar 2008 APPOINTMENT TERMINATED DIRECTOR ANITA SEXTON View document
3 May 2007 RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS View document
23 Nov 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
18 May 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS View document
16 Mar 2006 NEW SECRETARY APPOINTED View document
15 Feb 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Feb 2006 DIRECTOR RESIGNED View document
8 Feb 2006 NEW DIRECTOR APPOINTED View document
19 Jul 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
12 Jul 2005 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
12 Jul 2005 LOCATION OF REGISTER OF MEMBERS View document
19 Apr 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS View document
6 Jul 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
16 Apr 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS View document
16 Apr 2004 NEW DIRECTOR APPOINTED View document
15 Apr 2004 DIRECTOR RESIGNED View document
11 Jul 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
22 May 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS View document
2 Apr 2003 AUDITOR'S RESIGNATION View document
15 Jan 2003 LOCATION OF REGISTER OF MEMBERS View document
15 Jan 2003 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
7 Aug 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS View document
5 Jul 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
25 Jun 2002 DIRECTOR'S PARTICULARS CHANGED View document
25 Jun 2002 DIRECTOR'S PARTICULARS CHANGED View document
27 May 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Mar 2002 DIRECTOR RESIGNED View document
26 Mar 2002 NEW DIRECTOR APPOINTED View document
6 Jul 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
9 May 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS View document
11 Oct 2000 LOCATION OF REGISTER OF MEMBERS View document
25 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
30 Jun 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS View document
15 Jun 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Jun 2000 SECRETARY RESIGNED View document
7 Jun 2000 DIRECTOR RESIGNED View document
2 Jul 1999 NEW DIRECTOR APPOINTED View document
2 Jul 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Jul 1999 NEW DIRECTOR APPOINTED View document
2 Jul 1999 SECRETARY RESIGNED View document
2 Jul 1999 NEW DIRECTOR APPOINTED View document
2 Jul 1999 NEW SECRETARY APPOINTED View document
21 Jun 1999 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 View document
10 Jun 1999 REGISTERED OFFICE CHANGED ON 10/06/99 FROM: UNIT B1 PARKWAY WEST CRANFORD LANE HOUNSLOW MIDDLESEX TW5 9QA View document
5 Jun 1999 ALTER MEM AND ARTS 24/05/99 View document
5 Jun 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Jun 1999 REGISTERED OFFICE CHANGED ON 04/06/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU View document
27 May 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 May 1999 COMPANY NAME CHANGED NEXTENIGMA LIMITED CERTIFICATE ISSUED ON 25/05/99 View document
21 May 1999 SECRETARY RESIGNED View document
21 May 1999 DIRECTOR RESIGNED View document
14 Apr 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document