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EQUITANA ENTERPRISES LIMITED

Company number 02852556

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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)
10 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2013 DS01 Application to strike the company off the register
24 Oct 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
Statement of capital on 2012-10-24
  • GBP 2
24 Oct 2012 CH03 Secretary's details changed for Mr Oliver Wilhelm Hahn on 24 October 2012
10 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
28 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
22 Sep 2010 AD02 Register inspection address has been changed
22 Sep 2010 AD01 Registered office address changed from Griffin Centere 157 Brent Road Southall Middx UB2 5LJ on 22 September 2010
21 Sep 2010 CH01 Director's details changed for Hilary Hahn on 19 March 2010
04 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Sep 2009 363a Return made up to 10/09/09; full list of members
23 Apr 2009 AA Accounts made up to 31 December 2008
26 Sep 2008 363a Return made up to 10/09/08; full list of members
12 Aug 2008 AA Accounts made up to 31 December 2007
09 Nov 2007 363s Return made up to 10/09/07; full list of members
09 Nov 2007 363(288) Director resigned
24 Oct 2007 AA Accounts made up to 31 December 2006
07 Aug 2007 288a New director appointed
01 Aug 2007 288a New secretary appointed
27 Jul 2007 288a New secretary appointed
13 Jul 2007 288a New director appointed
11 Jul 2007 287 Registered office changed on 11/07/07 from: 23 plough rise upminster essex RM14 1XR