QUANTUMKDB LTD

Company number 07718159 ·

Dissolved

67 filings

Date Filing
27 Jun 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
27 Jun 2023 Final Gazette dissolved via voluntary strike-off View document
11 Apr 2023 First Gazette notice for voluntary strike-off · 1 page View document
11 Apr 2023 First Gazette notice for voluntary strike-off View document
30 Mar 2023 Application to strike the company off the register · 1 page View document
1 Dec 2021 Full accounts made up to 2021-02-28 · 21 pages View document
4 Aug 2021 Confirmation statement made on 2021-07-26 with no updates · 3 pages View document
4 Aug 2021 Change of details for First Derivatives Plc as a person with significant control on 2021-07-08 · 2 pages View document
15 Jun 2021 Termination of appointment of Robert Graham Ferguson as a director on 2021-06-15 · 1 page View document
15 Jun 2021 Appointment of Mr Michael Ryan Preston as a director on 2021-06-14 · 2 pages View document
27 Jul 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES View document
3 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR ADRIAN TONER View document
24 Oct 2019 FULL ACCOUNTS MADE UP TO 28/02/19 View document
17 Sep 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES View document
17 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR BRIAN CONLON View document
5 Dec 2018 FULL ACCOUNTS MADE UP TO 28/02/18 View document
3 Aug 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES View document
30 Nov 2017 FULL ACCOUNTS MADE UP TO 28/02/17 View document
24 Aug 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES View document
21 Mar 2017 PREVEXT FROM 13/09/2016 TO 28/02/2017 View document
20 Mar 2017 Annual accounts, small company total exemption, made up to 13 September 2015 View document
31 Aug 2016 REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 345 OLD STREET 3RD FLOOR LONDON EC1V 9LL View document
17 Aug 2016 DISS40 (DISS40(SOAD)) View document
16 Aug 2016 FIRST GAZETTE View document
11 Aug 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES View document
11 Jan 2016 APPOINTMENT TERMINATED, SECRETARY AIDAN LUCID View document
11 Jan 2016 DIRECTOR APPOINTED MR ROBERT GRAHAM FERGUSON View document
11 Jan 2016 DIRECTOR APPOINTED MR ADRIAN TONER View document
11 Jan 2016 DIRECTOR APPOINTED MR BRIAN CONLON View document
11 Jan 2016 SECRETARY APPOINTED MR JOHN JOSEPH KEARNS View document
11 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR KIERAN LUCID View document
29 Dec 2015 CONSOLIDATION 27/07/11 View document
22 Dec 2015 SECOND FILING FOR FORM SH01 View document
10 Dec 2015 01/10/14 STATEMENT OF CAPITAL GBP 120 View document
13 Sep 2015 Annual accounts for the year ending 13 September 2015 View accounts
30 Jul 2015 SECRETARY APPOINTED MR AIDAN CHRISTOPHER LUCID View document
30 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR CASPER DUDAREC View document
30 Jul 2015 Annual return made up to 26 July 2015 with full list of shareholders View document
30 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR CASPER DUDAREC View document
3 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR KIM TANG View document
10 Jan 2015 REGISTERED OFFICE CHANGED ON 10/01/2015 FROM, 31A CORSHAM STREET LONDON, LONDON, N1 6DR, ENGLAND View document
2 Dec 2014 DIRECTOR APPOINTED MR CASPER MATTHEW DUDAREC View document
26 Nov 2014 DIRECTOR APPOINTED MR KIM KUEN TANG View document
3 Nov 2014 Annual accounts, small company total exemption, made up to 13 September 2014 View document
23 Oct 2014 REGISTERED OFFICE CHANGED ON 23/10/2014 FROM, THE CITY BUSINESS CENTRE 2 LONDON WALL BUILDINGS, LONDON, EC2M 5UU View document
23 Oct 2014 REGISTERED OFFICE CHANGED ON 23/10/2014 FROM, 31A CORSHAM ST LONDON, LONDON, N1 6DR, ENGLAND View document
13 Sep 2014 Annual accounts for the year ending 13 September 2014 View accounts
28 Aug 2014 Annual return made up to 26 July 2014 with full list of shareholders View document
17 Mar 2014 Annual accounts, small company total exemption, made up to 13 September 2013 View document
23 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. KIERAN LUCID / 01/01/2014 View document
8 Nov 2013 26/07/11 STATEMENT OF CAPITAL GBP 1 View document
13 Sep 2013 Annual accounts for the year ending 13 September 2013 View accounts
23 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR ATTILA VRABECZ View document
23 Aug 2013 Annual return made up to 26 July 2013 with full list of shareholders View document
12 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR ATTILA VRABECZ View document
11 Jul 2013 11/07/13 STATEMENT OF CAPITAL GBP 2 View document
11 Jul 2013 REGISTERED OFFICE CHANGED ON 11/07/2013 FROM, UNIT 1 25 HORNSEY LANE GARDENS, LONDON, N6 5NX, ENGLAND View document
12 Jun 2013 DIRECTOR APPOINTED MR ATTILA VRABECZ View document
16 May 2013 REGISTERED OFFICE CHANGED ON 16/05/2013 FROM, 25 UNIT 1, 25 HORNSEY LANE GARDENS, LONDON, N6 5NX, ENGLAND View document
15 May 2013 COMPANY NAME CHANGED LUCIDQ LTD CERTIFICATE ISSUED ON 15/05/13 View document
15 May 2013 REGISTERED OFFICE CHANGED ON 15/05/2013 FROM, FLAT 1 25 HORNSEY LANE GARDENS, LONDON, N6 5NX, ENGLAND View document
19 Dec 2012 REGISTERED OFFICE CHANGED ON 19/12/2012 FROM, FLAT 16 54 FOLGATE STREET, LONDON, E1 6UN, ENGLAND View document
1 Nov 2012 Annual accounts, small company total exemption, made up to 13 September 2012 View document
14 Sep 2012 Annual return made up to 26 July 2012 with full list of shareholders View document
3 Oct 2011 CURREXT FROM 31/07/2012 TO 13/09/2012 View document
27 Sep 2011 REGISTERED OFFICE CHANGED ON 27/09/2011 FROM, 233 EAST END ROAD, EAST FINCHLEY, LONDON, N2 8AY, ENGLAND View document
26 Jul 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document