- Company Overview for ULTIMATE QUEST LIMITED (07437188)
- Filing history for ULTIMATE QUEST LIMITED (07437188)
- People for ULTIMATE QUEST LIMITED (07437188)
- Insolvency for ULTIMATE QUEST LIMITED (07437188)
- More for ULTIMATE QUEST LIMITED (07437188)
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) |
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15 Apr 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Jan 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
02 Nov 2012 | 4.68 | Liquidators' statement of receipts and payments to 10 July 2012 | |
05 Sep 2011 | SH01 |
Statement of capital following an allotment of shares on 11 July 2011
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20 Jul 2011 | AD01 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England on 20 July 2011 | |
19 Jul 2011 | 600 | Appointment of a voluntary liquidator | |
19 Jul 2011 | RESOLUTIONS |
Resolutions
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19 Jul 2011 | 4.70 | Declaration of solvency | |
06 Jun 2011 | TM01 | Termination of appointment of Laurence Finger as a director | |
12 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 7 December 2010
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12 Jan 2011 | AP01 | Appointment of Rachel Fuller as a director | |
12 Jan 2011 | AP01 | Appointment of Peter Dennis Blandford Townshend as a director | |
01 Dec 2010 | AP01 | Appointment of Mr Laurence Warren Finger as a director | |
30 Nov 2010 | AD01 | Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR England on 30 November 2010 | |
29 Nov 2010 | TM01 | Termination of appointment of Michael Clifford as a director | |
11 Nov 2010 | NEWINC | Incorporation |