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OFFSHORE QUEST LIMITED

Company number 06398452

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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)
27 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Aug 2011 AD01 Registered office address changed from 50 Langthorne Street London SW6 6JY on 2 August 2011
19 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2010 TM01 Termination of appointment of Barnett Fletcher as a director
09 Dec 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
Statement of capital on 2009-12-09
  • GBP 1
08 Dec 2009 AD03 Register(s) moved to registered inspection location
08 Dec 2009 CH01 Director's details changed for Barnett John Alfrey Fletcher on 15 October 2009
08 Dec 2009 CH01 Director's details changed for Peter Dredge on 15 October 2009
08 Dec 2009 AD02 Register inspection address has been changed
08 Dec 2009 CH01 Director's details changed for Malcolm Crease on 15 October 2009
27 Oct 2009 TM01 Termination of appointment of Jahid Ganjavian as a director
17 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
07 Jul 2009 287 Registered office changed on 07/07/2009 from lynton house 7-12 tavistock square london WC1H 9LT
20 Apr 2009 363a Return made up to 15/10/08; full list of members
26 Feb 2009 288a Secretary appointed malcolm crease
19 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
06 Jan 2009 288a Director appointed peter john dredge
09 Dec 2008 123 Nc inc already adjusted 23/09/08
24 Nov 2008 288a Director appointed jahid ganjavian
13 Nov 2008 122 S-div
12 Nov 2008 288a Director appointed barnett john alfrey fletcher
24 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
10 Sep 2008 288b Appointment Terminated Secretary temple secretaries LIMITED
10 Sep 2008 288b Appointment Terminated Director company directors LIMITED
10 Sep 2008 288a Director appointed malcolm crease