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FUNDQUEST MM LIMITED

Company number 03834095

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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)
03 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2011 4.71 Return of final meeting in a members' voluntary winding up
06 Jan 2011 AD01 Registered office address changed from 5 Aldermanbury Square London EC2V 7BP England on 6 January 2011
06 Jan 2011 4.70 Declaration of solvency
06 Jan 2011 600 Appointment of a voluntary liquidator
06 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-17
15 Dec 2010 SH20 Statement by Directors
15 Dec 2010 CAP-SS Solvency Statement dated 03/12/10
15 Dec 2010 SH19 Statement of capital on 15 December 2010
  • GBP 1
15 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Dec 2010 TM01 Termination of appointment of Charlotte Dennery as a director
03 Dec 2010 TM01 Termination of appointment of Christophe Belhomme as a director
03 Dec 2010 CH01 Director's details changed for Richard Guy Davies on 3 December 2010
12 Nov 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
12 Nov 2010 CH01 Director's details changed for Richard Guy Davies on 25 August 2010
20 Jul 2010 AP01 Appointment of Ms Charlotte Dennery as a director
20 Jul 2010 AP03 Appointment of Ms Sharon Johal as a secretary
20 Jul 2010 TM02 Termination of appointment of Patrick Collins as a secretary
17 Jun 2010 AD01 Registered office address changed from 82 Bishopsgate London EC2N 4BN England on 17 June 2010
18 May 2010 AA Full accounts made up to 31 December 2009
01 Mar 2010 TM01 Termination of appointment of Michel Anastassiades as a director
01 Mar 2010 AD01 Registered office address changed from 77 Queen Victoria Street London EC4V 4AY on 1 March 2010
30 Nov 2009 AR01 Annual return made up to 25 August 2009 with full list of shareholders
30 Nov 2009 TM01 Termination of appointment of Julian Gilbertson as a director
27 May 2009 363a Return made up to 31/08/08; full list of members