EQUITEK CAPITAL LIMITED

Company number 03892552

Date	Type	Description	View / Download
18 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Aug 2010	4.68	Liquidators' statement of receipts and payments to 19 July 2010	(5 pages)
18 Aug 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
04 May 2010	4.70	Declaration of solvency	(3 pages)
04 May 2010	600	Appointment of a voluntary liquidator	(1 page)
04 May 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-04-28	(1 page)
04 May 2010	AD01	Registered office address changed from Beaufort House 15 st. Botolph Street London EC3A 7QX on 4 May 2010	(2 pages)
19 Mar 2010	TM01	Termination of appointment of Julian Harding as a director	(1 page)
23 Feb 2010	TM01	Termination of appointment of Jeffrey Adler as a director	(1 page)
14 Dec 2009	AR01	Annual return made up to 7 December 2009 with full list of shareholders Statement of capital on 2009-12-14 GBP 1,300,000	(5 pages)
14 Dec 2009	CH01	Director's details changed for Mr Samir Saffadi on 1 December 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Mr Julian Harding on 1 December 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Mr Jeffrey Adler on 1 December 2009	(2 pages)
01 Sep 2009	288b	Appointment Terminated Director david pinchin	(1 page)
14 Aug 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
12 Mar 2009	363a	Return made up to 07/12/08; full list of members	(4 pages)
12 Mar 2009	353	Location of register of members	(1 page)
12 Mar 2009	287	Registered office changed on 12/03/2009 from beaufort house st. Botolph street london EC3A 7QX united kingdom	(1 page)
12 Mar 2009	190	Location of debenture register	(1 page)
15 Jan 2009	288c	Director's Change of Particulars / jeffrey adler / 15/01/2009 / Nationality was: american, now: united states; HouseName/Number was: , now: apt 903; Street was: 7-8 bathurst street, now: 19111 collins avenue; Area was: flat 7, now: fl 33160; Post Town was: london, now: sunny isles beach; Region was: , now: florida; Post Code was: W2 2SD, now: ; Cou	(1 page)
10 Nov 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
02 Jun 2008	288c	Secretary's Change of Particulars / peter weston / 21/04/2008 / Title was: , now: mr; HouseName/Number was: , now: beaufort house; Street was: 4TH floor, east india house, now: st. Botolph street; Area was: 109-117 middlesex street, now: ; Post Code was: E1 7JF, now: EC3A 7QX; Country was: , now: united kingdom	(2 pages)
02 Jun 2008	288c	Director's Change of Particulars / david pinchin / 21/04/2008 / HouseName/Number was: , now: beaufort house; Street was: 4TH floor east india house, now: st. Botolph street; Area was: 109-117 middlesex street, now: ; Post Code was: E1 7JF, now: EC3A 7QX; Country was: , now: united kingdom; Secure Officer was: false, now: true	(1 page)
02 Jun 2008	288c	Director's Change of Particulars / samir saffadi / 21/04/2008 / Nationality was: american, now: british; Title was: , now: mr; HouseName/Number was: , now: beaufort house; Street was: 4TH floor east india house, now: st. Botolph street; Area was: 109-117 middlesex street, now: ; Post Code was: E1 7JF, now: EC3A 7QX; Country was: , now: united kingd	(2 pages)
15 Apr 2008	353	Location of register of members	(1 page)

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