EQUINOX SECURITIES LIMITED

Company number 03415909

Date	Type	Description	View / Download
22 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Mar 2016	4.68	Liquidators' statement of receipts and payments to 7 March 2016	(12 pages)
22 Mar 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
02 Nov 2015	AD01	Registered office address changed from One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015	(1 page)
19 Feb 2015	4.68	Liquidators' statement of receipts and payments to 9 January 2015	(12 pages)
11 Mar 2014	4.68	Liquidators' statement of receipts and payments to 9 January 2014	(10 pages)
24 Jul 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
07 Feb 2013	600	Appointment of a voluntary liquidator	(1 page)
21 Jan 2013	AD01	Registered office address changed from Po Box 698 2Nd Floor Titchfield House 69/85 Tabernacle Street London EC2A 4RR on 21 January 2013	(2 pages)
21 Jan 2013	4.20	Statement of affairs with form 4.19	(6 pages)
21 Jan 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders Statement of capital on 2012-08-15 GBP 1,100,000	(4 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
12 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(4 pages)
08 Feb 2011	TM01	Termination of appointment of Mark Eichhorn as a director	(1 page)
17 Nov 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	(5 pages)
17 Nov 2010	CH04	Secretary's details changed for Warwick Consultancy Services Limited on 6 August 2010	(2 pages)
17 Nov 2010	CH01	Director's details changed for Mr Mark Eichhorn on 6 August 2010	(2 pages)
07 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
10 Nov 2009	AR01	Annual return made up to 6 August 2009 with full list of shareholders	(3 pages)
24 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
12 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
12 Feb 2009	AA	Full accounts made up to 31 December 2006	(17 pages)
18 Aug 2008	363a	Return made up to 06/08/08; full list of members	(3 pages)