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OFQUEST SECRETARY LIMITED

Company number 04448200

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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)
26 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2011 DS01 Application to strike the company off the register
16 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009
29 Jul 2010 AP01 Appointment of Miss Deborah Louise Gartland as a director
28 Jul 2010 AP02 Appointment of Ofquest Secretary Limited as a director
28 Jul 2010 TM01 Termination of appointment of Jeffrey Whalley as a director
04 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
Statement of capital on 2010-06-04
  • GBP 1
04 Jun 2010 CH04 Secretary's details changed for Ofquest Director Limited on 27 May 2010
03 Jun 2010 CH01 Director's details changed for Brian Hersee Heather on 27 May 2010
19 Aug 2009 AA Accounts made up to 31 October 2008
16 Jun 2009 287 Registered office changed on 16/06/2009 from irton house, warpsgrove lane chalgrove oxford OX44 7TH
10 Jun 2009 363a Return made up to 27/05/09; full list of members
10 Sep 2008 288b Appointment Terminated Director david roe
08 Aug 2008 363a Return made up to 27/05/08; full list of members
27 Jun 2008 288b Appointment Terminated Director steven jones
23 Jan 2008 288c Secretary's particulars changed
11 Jan 2008 287 Registered office changed on 11/01/08 from: crossley house hopwood lane halifax west yorkshire HX1 5EB
14 Nov 2007 AA Accounts made up to 31 October 2007
06 Nov 2007 288a New director appointed
31 Oct 2007 288b Director resigned
05 Sep 2007 AA Accounts made up to 31 October 2006
19 Jun 2007 288a New director appointed
29 May 2007 363a Return made up to 27/05/07; full list of members
29 May 2007 288b Director resigned