AEQUANIMITER LIMITED

Company number 03365130

Date	Type	Description	View / Download
25 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Feb 2010	SH19	Statement of capital on 12 February 2010 GBP 1	(4 pages)
09 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jan 2010	RESOLUTIONS	Resolutions RES14 ‐ Re payment of dividend 09/12/2009	(2 pages)
28 Jan 2010	SH20	Statement by Directors	(2 pages)
28 Jan 2010	CAP-SS	Solvency Statement dated 09/12/09	(4 pages)
28 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Cancel share perm a/c / £217270 be utilised from merger reserve a/c and a/c cancelled/ capital redemption reserve cancelled 09/12/2009 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
28 Jan 2010	DS01	Application to strike the company off the register	(4 pages)
15 Jul 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
16 Apr 2009	363a	Return made up to 07/04/09; full list of members	(3 pages)
16 Jun 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
16 Apr 2008	363a	Return made up to 07/04/08; full list of members	(3 pages)
07 Nov 2007	288c	Director's particulars changed	(1 page)
18 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Sep 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
13 Sep 2007	287	Registered office changed on 13/09/07 from: c/o cbs private capital LTD peninsular house 36 monument street london EC3R 8LJ	(1 page)
30 Apr 2007	363a	Return made up to 07/04/07; full list of members	(2 pages)
30 Apr 2007	288b	Director resigned	(1 page)
26 Feb 2007	288b	Secretary resigned	(1 page)
26 Feb 2007	288a	New secretary appointed	(1 page)
11 Jul 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
03 Jul 2006	288b	Director resigned	(1 page)
08 May 2006	363a	Return made up to 07/04/06; full list of members	(3 pages)
23 Jun 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
29 Apr 2005	363s	Return made up to 07/04/05; full list of members	(3 pages)