Q SQUARED SOLUTIONS CHINA (QUEST) LIMITED

Company number 09677411

Date	Type	Description	View / Download
02 Jan 2019	TM01	Termination of appointment of Alasdair Macdonald as a director on 31 December 2018	(1 page)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
04 Sep 2018	PSC07	Cessation of A Person with Significant Control as a person with significant control on 6 April 2016	(1 page)
04 Sep 2018	PSC07	Cessation of Quest Diagnostics Subsidiary Holdings Limited as a person with significant control on 6 April 2016	(3 pages)
24 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 07/07/2016	(5 pages)
20 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with no updates	(3 pages)
06 Jul 2018	CH01	Director's details changed for Mr Alasdair Macdonald on 26 April 2018	(2 pages)
06 Jul 2018	AD03	Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7rd	(1 page)
06 Jul 2018	AP04	Appointment of Halco Secretaries Limited as a secretary on 5 June 2018	(2 pages)
06 Jul 2018	AD02	Register inspection address has been changed to 5 Fleet Place London EC4M 7rd	(1 page)
25 Aug 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	(3 pages)
25 Aug 2017	PSC02	Notification of Q Squared Solutions Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
08 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Aug 2017	AA	Full accounts made up to 31 July 2016	(17 pages)
13 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Mar 2017	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	(1 page)
10 Aug 2016	CS01	Confirmation statement made on 7 July 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 24/08/2018.	(7 pages)
24 Mar 2016	AD01	Registered office address changed from C/O Keystone Law Audley House 13 Palace Street London SW1E 5HX United Kingdom to 500 Brook Drive Green Park Reading Berkshire RG2 6UU on 24 March 2016	(1 page)
23 Feb 2016	TM02	Termination of appointment of William Joseph O'shaughnessy as a secretary on 15 February 2016	(1 page)
23 Feb 2016	TM01	Termination of appointment of Stephen Andrew Calamari as a director on 15 February 2016	(1 page)
23 Feb 2016	TM01	Termination of appointment of Teresa De Leon Cinco as a director on 15 February 2016	(1 page)
23 Feb 2016	AP01	Appointment of Mr Kevin John Turland as a director on 15 February 2016	(2 pages)
23 Feb 2016	AP01	Appointment of Mr Alasdair Macdonald as a director on 15 February 2016	(2 pages)
22 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 October 2015 USD 1,001,546	(4 pages)
21 Oct 2015	CERTNM	Company name changed quest diagnostics china holdings LTD.\certificate issued on 21/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-16	(3 pages)

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