GEOQUEST HOLDINGS LIMITED

Company number 01478324

Date	Type	Description	View / Download
23 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Dec 2010	4.71	Return of final meeting in a members' voluntary winding up	(2 pages)
06 Feb 2010	AD01	Registered office address changed from Victory House Manor Royal Crawley West Sussex RH10 9LU United Kingdom on 6 February 2010	(2 pages)
22 Jan 2010	4.70	Declaration of solvency	(3 pages)
22 Jan 2010	600	Appointment of a voluntary liquidator	(1 page)
20 Jan 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-30	(1 page)
22 Dec 2009	TM01	Termination of appointment of Rebecca Martin as a director	(1 page)
22 Dec 2009	TM01	Termination of appointment of Alan Goldby as a director	(1 page)
29 Sep 2009	287	Registered office changed on 29/09/2009 from 8TH floor south quay plaza 2 183 marsh wall london E14 9SH	(1 page)
09 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
14 May 2009	288b	Appointment Terminated Director and Secretary neil ray	(1 page)
14 May 2009	288a	Director appointed pauline droy	(2 pages)
13 Apr 2009	AA	Accounts made up to 31 December 2008	(5 pages)
10 Feb 2009	288c	Director and Secretary's Change of Particulars / neil ray / 02/02/2009 / HouseName/Number was: , now: poplar barn; Street was: 72 defoe house, now: grafton; Area was: barbican, now: ; Post Town was: london, now: bampton; Region was: , now: oxfordshire; Post Code was: EC2Y 8DN, now: 0X18 2RY; Country was: england, now: united kingdom	(1 page)
24 Oct 2008	288a	Director appointed simin smoker	(2 pages)
24 Oct 2008	288a	Director appointed rebecca helen martin	(2 pages)
02 Oct 2008	287	Registered office changed on 02/10/2008 from 10 duchess street london W1G 9AB	(1 page)
08 Jul 2008	363a	Return made up to 30/06/08; full list of members	(6 pages)
15 Feb 2008	AA	Accounts made up to 31 December 2007	(5 pages)
16 Jul 2007	363a	Return made up to 30/06/07; full list of members	(6 pages)
31 Jan 2007	AA	Accounts made up to 31 December 2006	(5 pages)
02 Oct 2006	AA	Accounts made up to 31 December 2005	(5 pages)
14 Jul 2006	363a	Return made up to 30/06/06; full list of members	(6 pages)
10 Jul 2005	363a	Return made up to 30/06/05; full list of members	(6 pages)
31 Jan 2005	AA	Accounts made up to 31 December 2004	(5 pages)