EQUINOX GROUP (UK) LIMITED

Company number 03819756

Date	Type	Description	View / Download
31 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
30 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Ineffective appointment of directors. Change of registered office ineffective. No circumstances in section 1004 or 1005 of the CA06 exist in relation to the company. Application made to registrar of companies to be struck off. Stephen boyle sole director authorised to complete, sign and file form DS01. 16/07/2013	(1 page)
08 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-07-08 GBP 2	(4 pages)
20 Jun 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
03 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(4 pages)
13 Jun 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
30 Jun 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(4 pages)
24 May 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
07 Jul 2010	AA	Total exemption full accounts made up to 31 March 2010	(9 pages)
07 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(4 pages)
22 Mar 2010	TM02	Termination of appointment of a secretary	(1 page)
22 Mar 2010	AP03	Appointment of Hasmukh Chandarana as a secretary	(1 page)
22 Dec 2009	TM01	Termination of appointment of Keith Thomson as a director	(2 pages)
07 Jul 2009	AA	Total exemption full accounts made up to 31 March 2009	(10 pages)
03 Jul 2009	363a	Return made up to 30/06/09; full list of members	(3 pages)
11 Jun 2009	CERTNM	Company name changed st james group security LIMITED\certificate issued on 12/06/09	(2 pages)
15 Jul 2008	AA	Total exemption full accounts made up to 31 March 2008	(12 pages)
14 Jul 2008	363a	Return made up to 30/06/08; full list of members	(3 pages)
04 Apr 2008	288a	Secretary appointed stephen edward boyden	(2 pages)
03 Apr 2008	288b	Appointment Terminated Director and Secretary philip williams	(1 page)
19 Feb 2008	288a	New director appointed	(2 pages)
12 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Jan 2008	225	Accounting reference date shortened from 30/04/08 to 31/03/08	(1 page)