QUANTUMKDB LTD
Company Documents
| Date | Description |
|---|---|
| 27/06/2327 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/06/2327 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/04/2311 April 2023 | First Gazette notice for voluntary strike-off |
| 11/04/2311 April 2023 | First Gazette notice for voluntary strike-off |
| 30/03/2330 March 2023 | Application to strike the company off the register |
| 01/12/211 December 2021 | Full accounts made up to 2021-02-28 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 04/08/214 August 2021 | Change of details for First Derivatives Plc as a person with significant control on 2021-07-08 |
| 15/06/2115 June 2021 | Appointment of Mr Michael Ryan Preston as a director on 2021-06-14 |
| 15/06/2115 June 2021 | Termination of appointment of Robert Graham Ferguson as a director on 2021-06-15 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN TONER |
| 24/10/1924 October 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CONLON |
| 05/12/185 December 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 30/11/1730 November 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 21/03/1721 March 2017 | PREVEXT FROM 13/09/2016 TO 28/02/2017 |
| 20/03/1720 March 2017 | Annual accounts small company total exemption made up to 13 September 2015 |
| 31/08/1631 August 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 345 OLD STREET 3RD FLOOR LONDON EC1V 9LL |
| 17/08/1617 August 2016 | DISS40 (DISS40(SOAD)) |
| 16/08/1616 August 2016 | FIRST GAZETTE |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, SECRETARY AIDAN LUCID |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR ROBERT GRAHAM FERGUSON |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KIERAN LUCID |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR ADRIAN TONER |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR BRIAN CONLON |
| 11/01/1611 January 2016 | SECRETARY APPOINTED MR JOHN JOSEPH KEARNS |
| 29/12/1529 December 2015 | CONSOLIDATION 27/07/11 |
| 22/12/1522 December 2015 | SECOND FILING FOR FORM SH01 |
| 10/12/1510 December 2015 | 01/10/14 STATEMENT OF CAPITAL GBP 120 |
| 13/09/1513 September 2015 | Annual accounts for year ending 13 Sep 2015 |
| 30/07/1530 July 2015 | SECRETARY APPOINTED MR AIDAN CHRISTOPHER LUCID |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CASPER DUDAREC |
| 30/07/1530 July 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CASPER DUDAREC |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KIM TANG |
| 10/01/1510 January 2015 | REGISTERED OFFICE CHANGED ON 10/01/2015 FROM, 31A CORSHAM STREET LONDON, LONDON, N1 6DR, ENGLAND |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MR CASPER MATTHEW DUDAREC |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED MR KIM KUEN TANG |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 13 September 2014 |
| 23/10/1423 October 2014 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROM, THE CITY BUSINESS CENTRE 2 LONDON WALL BUILDINGS, LONDON, EC2M 5UU |
| 23/10/1423 October 2014 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROM, 31A CORSHAM ST LONDON, LONDON, N1 6DR, ENGLAND |
| 13/09/1413 September 2014 | Annual accounts for year ending 13 Sep 2014 |
| 28/08/1428 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 13 September 2013 |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KIERAN LUCID / 01/01/2014 |
| 08/11/138 November 2013 | 26/07/11 STATEMENT OF CAPITAL GBP 1 |
| 13/09/1313 September 2013 | Annual accounts for year ending 13 Sep 2013 |
| 23/08/1323 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 23/08/1323 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ATTILA VRABECZ |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ATTILA VRABECZ |
| 11/07/1311 July 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM, UNIT 1 25 HORNSEY LANE GARDENS, LONDON, N6 5NX, ENGLAND |
| 11/07/1311 July 2013 | 11/07/13 STATEMENT OF CAPITAL GBP 2 |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR ATTILA VRABECZ |
| 16/05/1316 May 2013 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM, 25 UNIT 1, 25 HORNSEY LANE GARDENS, LONDON, N6 5NX, ENGLAND |
| 15/05/1315 May 2013 | COMPANY NAME CHANGED LUCIDQ LTD CERTIFICATE ISSUED ON 15/05/13 |
| 15/05/1315 May 2013 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM, FLAT 1 25 HORNSEY LANE GARDENS, LONDON, N6 5NX, ENGLAND |
| 19/12/1219 December 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM, FLAT 16 54 FOLGATE STREET, LONDON, E1 6UN, ENGLAND |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 13 September 2012 |
| 14/09/1214 September 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts for year ending 13 Sep 2012 |
| 03/10/113 October 2011 | CURREXT FROM 31/07/2012 TO 13/09/2012 |
| 27/09/1127 September 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM, 233 EAST END ROAD, EAST FINCHLEY, LONDON, N2 8AY, ENGLAND |
| 26/07/1126 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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