Qualitest UK 4 Limited

Company Name	Qualitest UK 4 Limited
Company Status	Dissolved
Company Number	04203893
Category	Private Limited Company
Incorporation Date	23 April 2001(23 years ago)
Dissolution Date	16 August 2023 (8 months, 2 weeks ago)
Previous Names	SDLC Solutions Limited and NCC Group Sdlc Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Christopher John Wilmot
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2018(17 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (closed 16 August 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2nd Floor Regis House 45 King William Street London EC42 9AN

Director Name	Joanna Stock
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	1 Ashcroft Close Wilmslow Cheshire SK9 1RB

Director Name	Mr Peter Nigel Stock
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Hawthorn Lane Wilmslow Cheshire SK9 5DG

Secretary Name	Joanna Stock
Nationality	British
Status	Resigned
Appointed	23 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	1 Ashcroft Close Wilmslow Cheshire SK9 1RB

Director Name	David Hallam
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(10 months, 1 week after company formation)
Appointment Duration	8 years, 1 month (resigned 22 April 2010)
Role	Company Director
Correspondence Address	81 Mount Road Bebbington Wirral Merseyside CH63 5PJ Wales

Secretary Name	Mr Peter Nigel Stock
Nationality	British
Status	Resigned
Appointed	23 September 2003(2 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 22 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Hawthorn Lane Wilmslow Cheshire SK9 5DG

Director Name	Lesley Hallam
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 April 2010)
Role	It Testing Manager
Correspondence Address	81 Mount Road Higher Bebington Merseyside CH63 5PJ Wales

Director Name	Joanna Stock
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 April 2010)
Role	Company Director
Correspondence Address	40 Hawthorn Lane Wilmslow Cheshire SK9 5DG

Director Name	Mr Robert Francis Charles Cotton
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2010(9 years after company formation)
Appointment Duration	6 years, 10 months (resigned 06 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Technology Centre Oxford Road Manchester Lancashire M1 7EF

Secretary Name	Felicity Mary Brandwood
Nationality	British
Status	Resigned
Appointed	22 April 2010(9 years after company formation)
Appointment Duration	4 years, 9 months (resigned 29 January 2015)
Role	Company Director
Correspondence Address	Manchester Technology Centre Oxford Road Manchester Lancashire M1 7EF

Director Name	Mr John Anthony Gittins
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2010(9 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 February 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Technology Centre Oxford Road Manchester M1 7EF

Director Name	Mr Atul Patel
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2011(9 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 August 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Manchester Technology Centre Oxford Road Manchester M1 7EF

Secretary Name	Helen Louise Nisbet
Status	Resigned
Appointed	29 January 2015(13 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 May 2018)
Role	Company Director
Correspondence Address	Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Director Name	Mr Roger Gary Rawlinson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2016(15 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Director Name	Mr Brian Thomas Tenner
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2017(15 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Director Name	Mr Ayal Zylberman
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Israeli,French
Status	Resigned
Appointed	24 May 2018(17 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 03 October 2019)
Role	Company Director
Country of Residence	Israel
Correspondence Address	1 Appold Street London EC2A 2UT

Director Name	Mr Brian Edwin Francis Shea
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2018(17 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Appold Street London EC2A 2UT

Director Name	Ms Ruth Stafford
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 July 2018(17 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 July 2020)
Role	Vp Finance Uk
Country of Residence	England
Correspondence Address	1 Appold Street London EC2A 2UT

Director Name	Mr Yaron Barnea Kottler
Date of Birth	July 1977 (Born 46 years ago)
Nationality	American,Israeli
Status	Resigned
Appointed	03 October 2019(18 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 March 2020)
Role	COO
Country of Residence	United States
Correspondence Address	1 Appold Street London EC2A 2UT

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	23 April 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	23 April 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	nccgroup.com

Location

Registered Address	2nd Floor Regis House 45 King William Street London EC42 9AN

Shareholders

2.1k at £1	Ncc Group (Solutions) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,004,000
Gross Profit	£790,000
Net Worth	£424,000
Cash	£773,000
Current Liabilities	£3,516,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Charges

4 March 2019	Delivered on: 19 March 2019 Persons entitled: Silicon Valley Bank (As Security Trustee for the Secured Parties (as Defined in the Instrument)). Classification: A registered charge Particulars: N/A. Outstanding
15 June 2018	Delivered on: 26 June 2018 Persons entitled: Silicon Valley Bank (As Security Agent for the Secured Parties (as Defined in the Instrument)). Classification: A registered charge Particulars: N/A. Outstanding
26 July 2010	Delivered on: 30 July 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
22 February 2006	Delivered on: 24 February 2006 Satisfied on: 1 May 2010 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 April 2004	Delivered on: 27 April 2004 Satisfied on: 1 May 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

16 August 2023	Final Gazette dissolved following liquidation (1 page)
16 May 2023	Return of final meeting in a members' voluntary winding up (15 pages)
10 May 2022	Liquidators' statement of receipts and payments to 21 April 2022 (13 pages)
13 July 2021	Removal of liquidator by court order (11 pages)
13 July 2021	Appointment of a voluntary liquidator (3 pages)
16 June 2021	Declaration of solvency (5 pages)
13 May 2021	Appointment of a voluntary liquidator (3 pages)
13 May 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-22 (1 page)
12 May 2021	Registered office address changed from 1 Appold Street London EC2A 2UT England to 2nd Floor Regis House 45 King William Street London EC42 9AN on 12 May 2021 (2 pages)
8 January 2021	Solvency Statement dated 11/12/20 (1 page)
8 January 2021	Statement by Directors (1 page)
8 January 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 December 2020	Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
2 November 2020	Satisfaction of charge 042038930004 in full (1 page)
2 November 2020	Satisfaction of charge 042038930005 in full (1 page)
17 September 2020	Termination of appointment of Ruth Stafford as a director on 31 July 2020 (1 page)
13 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
4 May 2020	Termination of appointment of Yaron Barnea Kottler as a director on 16 March 2020 (1 page)
5 December 2019	Termination of appointment of Brian Edwin Francis Shea as a director on 29 November 2019 (1 page)
20 November 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (18 pages)
20 November 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
11 November 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
17 October 2019	Appointment of Mr Yaron Barnea Kottler as a director on 3 October 2019 (2 pages)
17 October 2019	Termination of appointment of Ayal Zylberman as a director on 3 October 2019 (1 page)
13 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (75 pages)
25 June 2019	Registered office address changed from Charta House 30-38 Church Street Staines-upon-Thames Middlesex TW18 4EP England to 1 Appold Street London EC2A 2UT on 25 June 2019 (1 page)
16 May 2019	Confirmation statement made on 3 May 2019 with updates (4 pages)
14 May 2019	Previous accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
13 May 2019	Audit exemption statement of guarantee by parent company for period ending 31/05/18 (3 pages)
13 May 2019	Notice of agreement to exemption from audit of accounts for period ending 31/05/18 (1 page)
13 May 2019	Consolidated accounts of parent company for subsidiary company period ending 31/05/18 (75 pages)
13 May 2019	Audit exemption subsidiary accounts made up to 31 May 2018 (17 pages)
19 March 2019	Registration of charge 042038930005, created on 4 March 2019 (74 pages)
16 January 2019	Cessation of Ncc Group (Solutions) Limited as a person with significant control on 24 May 2018 (1 page)
13 September 2018	Appointment of Ms Ruth Stafford as a director on 9 July 2018 (2 pages)
4 July 2018	Memorandum and Articles of Association (11 pages)
26 June 2018	Registration of charge 042038930004, created on 15 June 2018 (12 pages)
7 June 2018	Resolutions RES13 ‐ Change of name 23/05/2018 RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
4 June 2018	Appointment of Mr Ayal Zylberman as a director on 24 May 2018 (2 pages)
31 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-24 (3 pages)
30 May 2018	Appointment of Mr Brian Edwin Francis Shea as a director on 24 May 2018 (2 pages)
30 May 2018	Notification of Jupiter Holdco Limited as a person with significant control on 24 May 2018 (2 pages)
30 May 2018	Termination of appointment of Brian Thomas Tenner as a director on 24 May 2018 (1 page)
30 May 2018	Appointment of Mr Chris Wilmot as a director on 24 May 2018 (2 pages)
30 May 2018	Termination of appointment of Helen Louise Nisbet as a secretary on 24 May 2018 (1 page)
30 May 2018	Registered office address changed from Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ England to Charta House 30-38 Church Street Staines-upon-Thames Middlesex TW18 4EP on 30 May 2018 (1 page)
29 May 2018	Termination of appointment of Roger Gary Rawlinson as a director on 24 May 2018 (1 page)
3 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
23 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
23 February 2018	Full accounts made up to 31 May 2017 (21 pages)
29 January 2018	Satisfaction of charge 3 in full (1 page)
13 September 2017	Change of details for Ncc Group (Solutions) Limited as a person with significant control on 1 August 2017 (2 pages)
13 September 2017	Change of details for Ncc Group (Solutions) Limited as a person with significant control on 1 August 2017 (2 pages)
15 August 2017	Resolutions RES13 ‐ Appointment and termination of director 06/03/2017 (1 page)
15 August 2017	Resolutions RES13 ‐ Appointment and termination of director 06/03/2017 (1 page)
1 August 2017	Registered office address changed from Manchester Technology Centre Oxford Road Manchester M1 7EF to Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ on 1 August 2017 (1 page)
1 August 2017	Registered office address changed from Manchester Technology Centre Oxford Road Manchester M1 7EF to Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ on 1 August 2017 (1 page)
24 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
7 March 2017	Termination of appointment of Robert Francis Charles Cotton as a director on 6 March 2017 (1 page)
7 March 2017	Appointment of Mr Brian Tenner as a director on 6 March 2017 (2 pages)
7 March 2017	Termination of appointment of Robert Francis Charles Cotton as a director on 6 March 2017 (1 page)
7 March 2017	Appointment of Mr Brian Tenner as a director on 6 March 2017 (2 pages)
3 March 2017	Full accounts made up to 31 May 2016 (25 pages)
3 March 2017	Full accounts made up to 31 May 2016 (25 pages)
19 August 2016	Termination of appointment of Atul Patel as a director on 15 August 2016 (1 page)
19 August 2016	Appointment of Mr Roger Rawlinson as a director on 15 August 2016 (2 pages)
19 August 2016	Termination of appointment of Atul Patel as a director on 15 August 2016 (1 page)
19 August 2016	Appointment of Mr Roger Rawlinson as a director on 15 August 2016 (2 pages)
25 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2,050 (4 pages)
25 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2,050 (4 pages)
24 February 2016	Full accounts made up to 31 May 2015 (25 pages)
24 February 2016	Full accounts made up to 31 May 2015 (25 pages)
13 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2,050 (4 pages)
13 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2,050 (4 pages)
10 March 2015	Full accounts made up to 31 May 2014 (25 pages)
10 March 2015	Full accounts made up to 31 May 2014 (25 pages)
5 February 2015	Appointment of Helen Louise Nisbet as a secretary on 29 January 2015 (2 pages)
5 February 2015	Termination of appointment of Felicity Mary Brandwood as a secretary on 29 January 2015 (1 page)
5 February 2015	Appointment of Helen Louise Nisbet as a secretary on 29 January 2015 (2 pages)
5 February 2015	Termination of appointment of Felicity Mary Brandwood as a secretary on 29 January 2015 (1 page)
24 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2,050 (5 pages)
24 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2,050 (5 pages)
19 November 2013	Full accounts made up to 31 May 2013 (29 pages)
19 November 2013	Full accounts made up to 31 May 2013 (29 pages)
12 November 2013	Auditor's resignation (1 page)
12 November 2013	Auditor's resignation (1 page)
6 November 2013	Auditor's resignation (1 page)
6 November 2013	Auditor's resignation (1 page)
25 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
24 October 2012	Full accounts made up to 31 May 2012 (25 pages)
24 October 2012	Full accounts made up to 31 May 2012 (25 pages)
1 June 2012	Company name changed sdlc solutions LIMITED\certificate issued on 01/06/12 RES15 ‐ Change company name resolution on 2012-05-31 (4 pages)
1 June 2012	Change of name notice (2 pages)
1 June 2012	Change of name notice (2 pages)
1 June 2012	Company name changed sdlc solutions LIMITED\certificate issued on 01/06/12 RES15 ‐ Change company name resolution on 2012-05-31 (4 pages)
9 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
21 December 2011	Section 519 (1 page)
21 December 2011	Section 519 (1 page)
15 December 2011	Section 519 (2 pages)
15 December 2011	Section 519 (2 pages)
12 December 2011	Full accounts made up to 31 May 2011 (25 pages)
12 December 2011	Full accounts made up to 31 May 2011 (25 pages)
28 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
28 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
27 April 2011	Appointment of Mr Atul Patel as a director (3 pages)
27 April 2011	Appointment of Mr Atul Patel as a director (3 pages)
1 March 2011	Termination of appointment of John Gittins as a director (1 page)
1 March 2011	Termination of appointment of John Gittins as a director (1 page)
23 February 2011	Full accounts made up to 31 May 2010 (27 pages)
23 February 2011	Full accounts made up to 31 May 2010 (27 pages)
12 November 2010	Appointment of John Gittins as a director (3 pages)
12 November 2010	Appointment of John Gittins as a director (3 pages)
11 August 2010	Resolutions RES13 ‐ Enter into transaction 26/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 August 2010	Resolutions RES13 ‐ Enter into transaction 26/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
19 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
19 May 2010	Termination of appointment of Peter Stock as a secretary (1 page)
19 May 2010	Termination of appointment of Peter Stock as a secretary (1 page)
19 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
5 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
5 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
5 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
30 April 2010	Ceasing to hold office as aud (1 page)
30 April 2010	Ceasing to hold office as aud (1 page)
29 April 2010	Statement of capital following an allotment of shares on 22 April 2010 GBP 2,050 (8 pages)
29 April 2010	Statement of company's objects (2 pages)
29 April 2010	Appointment of Felicity Mary Brandwood as a secretary (3 pages)
29 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
29 April 2010	Statement of capital following an allotment of shares on 22 April 2010 GBP 2,050 (8 pages)
29 April 2010	Auditor's resignation (3 pages)
29 April 2010	Termination of appointment of Joanna Stock as a director (2 pages)
29 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
29 April 2010	Auditor's resignation (3 pages)
29 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
29 April 2010	Appointment of Felicity Mary Brandwood as a secretary (3 pages)
29 April 2010	Registered office address changed from Wilmslow House Grove Way Wilmslow Cheshire SK9 5AG on 29 April 2010 (2 pages)
29 April 2010	Termination of appointment of Peter Stock as a director (2 pages)
29 April 2010	Registered office address changed from Wilmslow House Grove Way Wilmslow Cheshire SK9 5AG on 29 April 2010 (2 pages)
29 April 2010	Appointment of Robert Francis Charles Cotton as a director (3 pages)
29 April 2010	Termination of appointment of David Hallam as a director (2 pages)
29 April 2010	Termination of appointment of Lesley Hallam as a director (2 pages)
29 April 2010	Termination of appointment of Lesley Hallam as a director (2 pages)
29 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
29 April 2010	Statement of company's objects (2 pages)
29 April 2010	Appointment of Robert Francis Charles Cotton as a director (3 pages)
29 April 2010	Termination of appointment of David Hallam as a director (2 pages)
29 April 2010	Termination of appointment of Peter Stock as a director (2 pages)
29 April 2010	Termination of appointment of Joanna Stock as a director (2 pages)
28 April 2010	Current accounting period extended from 30 April 2010 to 31 May 2010 (3 pages)
28 April 2010	Current accounting period extended from 30 April 2010 to 31 May 2010 (3 pages)
2 October 2009	Accounts for a medium company made up to 30 April 2009 (19 pages)
2 October 2009	Accounts for a medium company made up to 30 April 2009 (19 pages)
15 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 September 2009	Gbp nc 2000/2100\11/09/09 (1 page)
15 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 September 2009	Gbp nc 2000/2100\11/09/09 (1 page)
28 April 2009	Return made up to 23/04/09; full list of members (6 pages)
28 April 2009	Director and secretary's change of particulars / peter stock / 30/01/2009 (1 page)
28 April 2009	Return made up to 23/04/09; full list of members (6 pages)
28 April 2009	Director and secretary's change of particulars / peter stock / 30/01/2009 (1 page)
8 February 2009	Memorandum and Articles of Association (9 pages)
8 February 2009	Memorandum and Articles of Association (9 pages)
7 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 February 2009	Director appointed lesley hallam (2 pages)
7 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 February 2009	Director appointed joanna stock (2 pages)
7 February 2009	Director appointed joanna stock (2 pages)
7 February 2009	Director appointed lesley hallam (2 pages)
19 November 2008	Accounts for a medium company made up to 30 April 2008 (20 pages)
19 November 2008	Accounts for a medium company made up to 30 April 2008 (20 pages)
21 May 2008	Return made up to 23/04/08; full list of members (4 pages)
21 May 2008	Return made up to 23/04/08; full list of members (4 pages)
8 September 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
8 September 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
25 April 2007	Return made up to 23/04/07; full list of members (3 pages)
25 April 2007	Return made up to 23/04/07; full list of members (3 pages)
27 October 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
27 October 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
18 September 2006	Registered office changed on 18/09/06 from: sycamore house 10 manchester road wilmslow cheshire SK9 1BG (1 page)
18 September 2006	Registered office changed on 18/09/06 from: sycamore house 10 manchester road wilmslow cheshire SK9 1BG (1 page)
3 May 2006	Return made up to 23/04/06; full list of members (7 pages)
3 May 2006	Return made up to 23/04/06; full list of members (7 pages)
24 February 2006	Particulars of mortgage/charge (5 pages)
24 February 2006	Particulars of mortgage/charge (5 pages)
7 July 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
7 July 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
28 April 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 April 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 December 2004	Registered office changed on 01/12/04 from: 1 ashcroft close wilmslow cheshire SK9 1RB (1 page)
1 December 2004	Registered office changed on 01/12/04 from: 1 ashcroft close wilmslow cheshire SK9 1RB (1 page)
27 May 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
27 May 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
27 April 2004	Particulars of mortgage/charge (3 pages)
27 April 2004	Particulars of mortgage/charge (3 pages)
15 April 2004	Return made up to 23/04/04; full list of members (7 pages)
15 April 2004	Return made up to 23/04/04; full list of members (7 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
6 November 2003	Ad 24/09/03--------- Â£ si 1900@1=1900 Â£ ic 100/2000 (2 pages)
6 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 November 2003	Ad 24/09/03--------- Â£ si 1900@1=1900 Â£ ic 100/2000 (2 pages)
6 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 October 2003	New secretary appointed (2 pages)
25 October 2003	New secretary appointed (2 pages)
16 October 2003	Secretary resigned;director resigned (1 page)
16 October 2003	Secretary resigned;director resigned (1 page)
21 June 2003	Registered office changed on 21/06/03 from: 10 george street alderley edge cheshire SK9 7EJ (1 page)
21 June 2003	Registered office changed on 21/06/03 from: 10 george street alderley edge cheshire SK9 7EJ (1 page)
22 May 2003	Return made up to 23/04/03; full list of members (7 pages)
22 May 2003	Return made up to 23/04/03; full list of members (7 pages)
14 February 2003	Ad 01/06/02-30/06/02 Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
14 February 2003	Ad 01/06/02-30/06/02 Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
9 December 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
9 December 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
6 June 2002	Return made up to 23/04/02; full list of members (8 pages)
6 June 2002	Return made up to 23/04/02; full list of members (8 pages)
5 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
5 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
5 April 2002	Â£ nc 1000/2000 18/03/02 (1 page)
5 April 2002	Â£ nc 1000/2000 18/03/02 (1 page)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
1 May 2001	Director resigned (2 pages)
1 May 2001	Secretary resigned (2 pages)
1 May 2001	Registered office changed on 01/05/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page)
1 May 2001	New director appointed (2 pages)
1 May 2001	Registered office changed on 01/05/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page)
1 May 2001	New director appointed (2 pages)
1 May 2001	New secretary appointed;new director appointed (2 pages)
1 May 2001	Director resigned (2 pages)
1 May 2001	New secretary appointed;new director appointed (2 pages)
1 May 2001	Secretary resigned (2 pages)
23 April 2001	Incorporation (11 pages)
23 April 2001	Incorporation (11 pages)

Qualitest UK 4 Limited

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