EQUINITI SOFTWARE LIMITED

Company number 02318005

Date	Type	Description	View / Download
15 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Mar 2014	DS01	Application to strike the company off the register	(7 pages)
11 Mar 2014	AP01	Appointment of Richard Mark Williams as a director	(2 pages)
20 Feb 2014	AP01	Appointment of Susan Brigitta Rudzitis as a director	(2 pages)
31 Jan 2014	TM01	Termination of appointment of Paul Bingham as a director	(1 page)
16 Dec 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1,000	(5 pages)
13 Dec 2013	AP04	Appointment of David Venus & Company Llp as a secretary	(2 pages)
05 Nov 2013	TM01	Termination of appointment of Wayne Story as a director	(1 page)
24 Sep 2013	TM02	Termination of appointment of Peter Swabey as a secretary	(1 page)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
09 Aug 2013	AP03	Appointment of Peter Kenneth Swabey as a secretary	(1 page)
09 Aug 2013	TM02	Termination of appointment of Sharon Atherton as a secretary	(1 page)
28 Feb 2013	CERTNM	Company name changed xafinity software LIMITED\certificate issued on 28/02/13 RES15 ‐ Change company name resolution on 2013-02-28 NM01 ‐ Change of name by resolution	(3 pages)
27 Dec 2012	AP01	Appointment of Mr Martyn Hindley as a director	(2 pages)
20 Dec 2012	AP01	Appointment of Mr Paul Brian Bingham as a director	(2 pages)
20 Dec 2012	TM01	Termination of appointment of David Mawhinney as a director	(1 page)
27 Nov 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(4 pages)
08 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
07 Jun 2012	AP01	Appointment of Mr Wayne Andrew Story as a director	(2 pages)
01 Jun 2012	TM01	Termination of appointment of Alasdair Marnoch as a director	(1 page)
30 Nov 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(5 pages)
19 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
30 Dec 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
06 Dec 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(5 pages)

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