EQUAZEN UK LIMITED

Company number 03889425

Date	Type	Description	View / Download
27 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
04 Jan 2017	CS01	Confirmation statement made on 7 December 2016 with updates	(5 pages)
23 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages) Download iXBRL
23 Dec 2015	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW to Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 23 December 2015	(1 page)
09 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1	(4 pages)
16 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages) Download iXBRL
31 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 1	(4 pages)
21 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
17 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1	(4 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
21 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(4 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
07 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(4 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
09 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
09 Sep 2011	TM01	Termination of appointment of Stephen Elting as a director	(2 pages)
09 Sep 2011	AD01	Registered office address changed from 1 Botanic Court Martland Park Wigan Lancashire WN5 0JZ on 9 September 2011	(2 pages)
09 Sep 2011	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary	(3 pages)
09 Sep 2011	TM02	Termination of appointment of John Flatley as a secretary	(2 pages)
16 Feb 2011	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(14 pages)
10 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
15 Dec 2009	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(5 pages)
14 Dec 2009	CH01	Director's details changed for Stephen Elting on 14 December 2009	(2 pages)

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