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EQUINITI SERVICES LIMITED

Company number 00756582

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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)
06 Nov 2013 TM01 Termination of appointment of Wayne Story as a director
24 Sep 2013 TM02 Termination of appointment of Peter Swabey as a secretary
13 Aug 2013 AA Full accounts made up to 31 December 2012
09 Aug 2013 AP03 Appointment of Peter Kenneth Swabey as a secretary
09 Aug 2013 TM02 Termination of appointment of Sharon Atherton as a secretary
25 Jun 2013 MR01 Registration of charge 007565820007
21 Jun 2013 MR04 Satisfaction of charge 6 in full
06 Mar 2013 CERTNM Company name changed xafinity LIMITED\certificate issued on 06/03/13
  • RES15 ‐ Change company name resolution on 2013-02-08
06 Mar 2013 CONNOT Change of name notice
27 Dec 2012 AP01 Appointment of Mr Martyn Hindley as a director
20 Dec 2012 TM01 Termination of appointment of Robert Birmingham as a director
23 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
08 Jun 2012 AA Full accounts made up to 31 December 2011
06 Jun 2012 AP01 Appointment of Mr Wayne Andrew Story as a director
01 Jun 2012 TM01 Termination of appointment of Alasdair Marnoch as a director
14 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
14 Jun 2011 AA Full accounts made up to 31 December 2010
30 Dec 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
03 Dec 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
03 Dec 2010 TM01 Termination of appointment of Ronald Barker as a director
27 Jul 2010 AA Full accounts made up to 31 March 2010
10 May 2010 TM01 Termination of appointment of Timothy Robinson as a director
03 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5