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QTEC ANALYTICS LIMITED

Company number 03047110

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2009 CH01 Director's details changed for Lord John Stevens of Kirkwhelpington on 25 November 2009
19 Nov 2009 AA01 Current accounting period extended from 30 September 2009 to 31 December 2009
18 Nov 2009 AP01 Appointment of Mr Jonathan Leon Joffe as a director
17 Nov 2009 CERTNM Company name changed quest LIMITED\certificate issued on 17/11/09
  • RES15 ‐ Change company name resolution on 2009-10-15
10 Nov 2009 SH01 Statement of capital following an allotment of shares on 15 October 2009
  • GBP 170,192
10 Nov 2009 SH01 Statement of capital following an allotment of shares on 15 October 2009
  • GBP 148,918
10 Nov 2009 SH01 Statement of capital following an allotment of shares on 15 October 2009
  • GBP 99,279
08 Nov 2009 CONNOT Change of name notice
01 Aug 2009 AA Accounts for a small company made up to 30 September 2008
27 May 2009 288c Director's change of particulars / richard andrews / 15/05/2009
22 May 2009 363a Return made up to 19/04/09; full list of members
22 May 2009 288a Director appointed sir harry solomon
21 May 2009 288a Director appointed mr david simon altschuler
21 May 2009 353 Location of register of members
05 May 2009 288b Appointment terminated director louise solomon
05 Dec 2008 288b Appointment terminated secretary sarah layton
05 Dec 2008 288b Appointment terminated director nigel layton
01 Dec 2008 88(2) Capitals not rolled up
03 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
03 Jul 2008 287 Registered office changed on 03/07/2008 from, selous house, 5-12 mandela street, london, NW1 odu
07 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
28 Apr 2008 363a Return made up to 19/04/08; full list of members
21 Sep 2007 88(2)R Ad 12/09/07--------- £ si 2778@1=2778 £ ic 64235/67013
21 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 06/09/07
21 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name