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EQUITAS SPV (NO.1) LIMITED

Company number 02973892

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2010 DS01 Application to strike the company off the register
06 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
Statement of capital on 2010-10-06
  • GBP 2
22 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
16 Oct 2009 TM01 Termination of appointment of Stephen Britt as a director
16 Oct 2009 AP01 Appointment of Mr David Endon Stuart Shipley as a director
05 Oct 2009 TM02 Termination of appointment of Stephen Britt as a secretary
05 Oct 2009 AP03 Appointment of Paul Arthur Hardy as a secretary
19 Jun 2009 AA Accounts made up to 31 December 2008
31 Oct 2008 363a Return made up to 06/10/08; full list of members
18 Jun 2008 AA Accounts made up to 31 December 2007
10 Oct 2007 363a Return made up to 06/10/07; full list of members
10 Oct 2007 AA Accounts made up to 31 December 2006
10 Apr 2007 MA Memorandum and Articles of Association
30 Mar 2007 CERTNM Company name changed resolute management services lim ited\certificate issued on 30/03/07
16 Jan 2007 MA Memorandum and Articles of Association
11 Jan 2007 CERTNM Company name changed equitas runoff services LIMITED\certificate issued on 11/01/07
09 Oct 2006 363a Return made up to 06/10/06; full list of members
08 Jun 2006 AA Accounts made up to 31 December 2005
11 Oct 2005 363a Return made up to 06/10/05; full list of members
13 Jun 2005 AA Accounts made up to 31 December 2004
29 Nov 2004 AA Accounts made up to 31 December 2003