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FUNDQUEST (HOLDINGS) LIMITED

Company number 03771034

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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)
02 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
02 Oct 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	SH06	Cancellation of shares. Statement of capital on 1 October 2012 GBP 0.000001	View PDF Cancellation of shares. Statement of capital on 1 October 2012 GBP 0.000001 - link opens in a new window - 4 pages (4 pages)
21 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
03 Aug 2012	AD01	Registered office address changed from 5 Aldermanbury Square London EC2V 7BP England on 3 August 2012	View PDF Registered office address changed from 5 Aldermanbury Square London EC2V 7BP England on 3 August 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-26 - link opens in a new window - 1 page (1 page)
02 Aug 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	View PDF Annual return made up to 14 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 May 2012	AP03	Appointment of Mrs Ingrid Furtado as a secretary on 1 May 2012	View PDF Appointment of Mrs Ingrid Furtado as a secretary on 1 May 2012 - link opens in a new window - 1 page (1 page)
01 May 2012	TM01	Termination of appointment of Antony Gwilym John as a director on 16 April 2012	View PDF Termination of appointment of Antony Gwilym John as a director on 16 April 2012 - link opens in a new window - 1 page (1 page)
18 Apr 2012	TM02	Termination of appointment of Sharon Johal as a secretary on 18 April 2012	View PDF Termination of appointment of Sharon Johal as a secretary on 18 April 2012 - link opens in a new window - 1 page (1 page)
18 Apr 2012	AP01	Appointment of Mr Gary Hilldrup as a director on 18 April 2012	View PDF Appointment of Mr Gary Hilldrup as a director on 18 April 2012 - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	TM01	Termination of appointment of James Fox as a director on 9 December 2011	View PDF Termination of appointment of James Fox as a director on 9 December 2011 - link opens in a new window - 1 page (1 page)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
23 Sep 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	View PDF Annual return made up to 14 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Aug 2011	CH01	Director's details changed for Ms Charlotte Dennery on 29 July 2011	View PDF Director's details changed for Ms Charlotte Dennery on 29 July 2011 - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	CH01	Director's details changed for Antony Gwilym John on 29 July 2011	View PDF Director's details changed for Antony Gwilym John on 29 July 2011 - link opens in a new window - 2 pages (2 pages)
16 Dec 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Dec 2010	CAP-SS	Solvency Statement dated 03/12/10	View PDF Solvency Statement dated 03/12/10 - link opens in a new window - 1 page (1 page)
16 Dec 2010	SH19	Statement of capital on 16 December 2010 GBP 0.002155	View PDF Statement of capital on 16 December 2010 GBP 0.002155 - link opens in a new window - 4 pages (4 pages)
16 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Dec 2010	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
15 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 12/12/2005	View PDF Resolutions RES13 ‐ Subdivision 12/12/2005 - link opens in a new window - 1 page (1 page)

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