EQUINOX CAPITAL MANAGEMENT LIMITED

Company number 03609247

Date	Type	Description	View / Download
14 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
13 Feb 2013	DS02	Withdraw the company strike off application	(1 page)
12 Feb 2013	DS02	Withdraw the company strike off application	(1 page)
07 Feb 2013	600	Appointment of a voluntary liquidator	(1 page)
23 Jan 2013	4.20	Statement of affairs with form 4.19	(6 pages)
23 Jan 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-01-10	(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)
03 Oct 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
04 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
15 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders Statement of capital on 2012-08-15 GBP 1,000,000	(4 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
10 Aug 2011	AR01	Annual return made up to 4 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 4 August 2010 with full list of shareholders	(5 pages)
17 Nov 2010	CH04	Secretary's details changed for Warwick Consultancy Services Limited on 4 August 2010	(2 pages)
16 Nov 2010	CH01	Director's details changed for Mark Eichhorn on 4 August 2010	(2 pages)
20 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
10 Nov 2009	AR01	Annual return made up to 4 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)
18 Aug 2008	363a	Return made up to 04/08/08; full list of members	(3 pages)
14 Jan 2008	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
06 Sep 2007	363s	Return made up to 04/08/07; no change of members	(7 pages)