QUOTIENT DIAGNOSTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/2326 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/09/2326 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
| 11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
| 28/06/2328 June 2023 | Application to strike the company off the register |
| 26/06/2326 June 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 26/06/2326 June 2023 | |
| 26/06/2326 June 2023 | |
| 26/06/2326 June 2023 | |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 07/10/227 October 2022 | Appointment of One Advisory Limited as a secretary on 2022-09-30 |
| 07/10/227 October 2022 | Termination of appointment of Salim Hamir as a secretary on 2022-09-30 |
| 13/09/2213 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | |
| 13/09/2213 September 2022 | |
| 13/09/2213 September 2022 | |
| 05/01/225 January 2022 | Appointment of Mr David Michael Salter as a director on 2022-01-01 |
| 05/01/225 January 2022 | Appointment of Mr Marc Peter Davies as a director on 2022-01-01 |
| 05/01/225 January 2022 | Termination of appointment of Richard Anthony Evans as a director on 2022-01-01 |
| 05/01/225 January 2022 | Termination of appointment of Julian Huw Baines as a director on 2022-01-01 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 14/10/2114 October 2021 | |
| 14/10/2114 October 2021 | |
| 14/10/2114 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 14/10/2114 October 2021 | |
| 11/12/1411 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 28/10/1428 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 28/10/1428 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 28/10/1428 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 28/10/1428 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HICKEY |
| 11/03/1411 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046108610007 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/02/1426 February 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HUW BAINES / 01/11/2013 |
| 06/01/146 January 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 02/10/132 October 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM 14 KINNERTON PLACE SOUTH LONDON SW1X 8EH |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/12/1218 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 24/07/1224 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/12/1114 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED DR JOHN PHILLIP VESSEY |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP VESSEY |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL WHITTLE |
| 21/07/1121 July 2011 | SECRETARY APPOINTED MR SALIM HAMIR |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS VOLKER |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERCIVAL |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVIDSON |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EDWARD HICKEY / 01/05/2011 |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED MR BRIAN EDWARD HICKEY |
| 26/01/1126 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/01/1126 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/12/1021 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MR JULIAN HUW BAINES |
| 10/11/1010 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/11/1010 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/10/1011 October 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHATTERTON |
| 11/10/1011 October 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM C/O WHITTLE & CO CENTURY HOUSE SOUTH NORTH STATION ROAD COLCHESTER ESSEX CO1 1RE |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR LYN REES |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARRIS |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN CAMERON |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIO ANID |
| 13/09/1013 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRAY |
| 12/05/1012 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED MR MARIO ANID |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED MR LYN DAFYDD REES |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR VERONIQUE CASTELO |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BAINES |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED MR IAN FERGUS CAMERON |
| 26/02/1026 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN VESSEY / 06/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GRAY / 06/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN PERCIVAL / 06/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS TIJS VOLKER / 06/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD HOLT HARRIS / 06/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GREGORY PAUL DAVIDSON / 06/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERONIQUE CASTELO / 06/12/2009 |
| 07/01/107 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN BAINES / 06/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHATTERTON / 06/12/2009 |
| 30/10/0930 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 11/07/0911 July 2009 | COMMISSION PAYABLE RELATING TO SHARES |
| 29/06/0929 June 2009 | DIRECTOR APPOINTED VERONIQUE CASTELO |
| 04/06/094 June 2009 | SUBDIVIDE SHARES TO �0.10P EACH 19/05/2009 |
| 04/06/094 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/06/094 June 2009 | ADOPT ARTICLES 19/05/2009 |
| 04/06/094 June 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/03/095 March 2009 | DIRECTOR APPOINTED TOBIAS TIJS VOLKER |
| 26/02/0926 February 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED MR JULIAN HUN BAINES |
| 26/02/0926 February 2009 | REGISTERED OFFICE CHANGED ON 26/02/09 FROM: CENTURY HOUSE SOUTH NORTH STATION ROAD COLCHESTER ESSEX CO1 1RE |
| 12/02/0912 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/01/098 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 29/05/0829 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/04/0822 April 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/01/0816 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0816 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0816 January 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 12/08/0712 August 2007 | NEW DIRECTOR APPOINTED |
| 12/08/0712 August 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/03/0729 March 2007 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: HISCOX HOUSE MIDDLEBOROUGH COLCHESTER ESSEX CO3 3XL |
| 24/01/0724 January 2007 | RETURN MADE UP TO 06/12/06; CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/03/066 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/12/0515 December 2005 | RETURN MADE UP TO 06/12/05; CHANGE OF MEMBERS |
| 12/08/0512 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0512 August 2005 | ARTICLES OF ASSOCIATION |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/05/0421 May 2004 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM: ABBEY HOUSE ST JOHNS GREEN COLCHESTER ESSEX CO2 7EZ |
| 12/03/0412 March 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | SECRETARY RESIGNED |
| 07/01/047 January 2004 | NEW SECRETARY APPOINTED |
| 10/10/0310 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | NC INC ALREADY ADJUSTED 31/12/02 |
| 13/01/0313 January 2003 | � NC 100/1000000 31/1 |
| 20/12/0220 December 2002 | REGISTERED OFFICE CHANGED ON 20/12/02 FROM: G OFFICE CHANGED 20/12/02 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 20/12/0220 December 2002 | SECRETARY RESIGNED |
| 20/12/0220 December 2002 | DIRECTOR RESIGNED |
| 20/12/0220 December 2002 | NEW SECRETARY APPOINTED |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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