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QUESTRA (UK) LTD

Company number 07978146

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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)
21 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2015 DS01 Application to strike the company off the register
09 Mar 2015 TM01 Termination of appointment of Sabina Lillah Callaghan as a director on 9 March 2015
17 Nov 2014 CH01 Director's details changed for Miss Sabina Lillah Callaghan on 17 November 2014
17 Nov 2014 AD01 Registered office address changed from The Carriage House School Road Ardington Oxfordshire OX12 8PQ to D5 Culham Science Centre Abingdon Road Abingdon Oxfordshire OX14 3DB on 17 November 2014
17 Nov 2014 CH01 Director's details changed for Mr Clive Ian Richardson on 17 November 2014
24 Oct 2014 CERTNM Company name changed questra ventures LTD\certificate issued on 24/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-24
14 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1,000,000
14 Oct 2014 TM01 Termination of appointment of Questra Group Ltd as a director on 14 October 2014
13 Oct 2014 SH01 Statement of capital following an allotment of shares on 13 October 2014
  • GBP 1,000,000
21 Aug 2014 AP01 Appointment of Mr Clive Richardson as a director on 21 August 2014
31 May 2014 TM01 Termination of appointment of Clive Richardson as a director
28 Apr 2014 AD01 Registered office address changed from the Core Milton Hill Abingdon OX13 6AB on 28 April 2014
28 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 200,000
23 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
10 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
20 Nov 2013 AP02 Appointment of Questra Group Ltd as a director
23 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
22 Oct 2013 CH01 Director's details changed for Miss Sabina Lillah Callaghan on 1 July 2013
22 Oct 2013 CH01 Director's details changed for Mr Clive Ian Richardson on 1 July 2013
17 Sep 2013 TM01 Termination of appointment of Alister Betts as a director
20 Jun 2013 AD01 Registered office address changed from 11B Park House Milton Park Abingdon Oxon OX14 4RS England on 20 June 2013
23 Apr 2013 AP01 Appointment of Mr Alister Betts as a director
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 25 March 2013
  • GBP 100,000