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QUEST GEO SOLUTIONS LIMITED

Company number 04747176

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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)
11 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2013 DS01 Application to strike the company off the register
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
Statement of capital on 2013-05-22
  • GBP 100
24 May 2012 AA Accounts for a small company made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
04 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
21 Apr 2011 TM01 Termination of appointment of Keith Capelin as a director
21 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 17/03/2011
21 Apr 2011 AA Accounts for a small company made up to 31 December 2010
26 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
13 Apr 2010 AA Full accounts made up to 31 December 2009
28 Sep 2009 AA Accounts for a small company made up to 31 December 2008
10 Sep 2009 225 Accounting reference date shortened from 31/12/2009 to 31/12/2008
19 Aug 2009 363a Return made up to 30/04/04; full list of members
19 Aug 2009 88(2) Capitals not rolled up
19 Aug 2009 363a Return made up to 30/04/09; full list of members
16 Feb 2009 288b Appointment Terminated Secretary jennifer capelin
16 Feb 2009 288a Secretary appointed maclay murray & spens LLP
28 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175(5)(a) 12/12/2008
18 Dec 2008 225 Accounting reference date extended from 30/06/2009 to 31/12/2009 Alignment with Parent or Subsidiary
18 Dec 2008 288a Director appointed gerard louis dufoulon
18 Dec 2008 288a Director appointed arnaud cedric surpas