EQUANT UK LIMITED

Company number 04020847

Date	Type	Description	View / Download
15 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
31 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
16 May 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders Statement of capital on 2013-05-16 GBP 1	(4 pages)
13 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
01 May 2012	AD02	Register inspection address has been changed	(1 page)
20 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(4 pages)
20 Jan 2012	AP03	Appointment of Ibiyemi Solanke as a secretary on 8 December 2011	(1 page)
04 Oct 2011	TM02	Termination of appointment of Charles Mowat as a secretary on 30 September 2011	(1 page)
06 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(4 pages)
31 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
17 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
20 Jul 2010	CH01	Director's details changed for Mark Kenealy on 20 July 2010	(2 pages)
11 Apr 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(4 pages)
01 Apr 2010	AP01	Appointment of Mark Kenealy as a director	(2 pages)
31 Mar 2010	TM01	Termination of appointment of Tarsem Dhillon as a director	(1 page)
29 Jan 2010	TM01	Termination of appointment of Andrew Mc Fadzen as a director	(1 page)
29 Jan 2010	AP01	Appointment of Tarsem Dhillon as a director	(2 pages)
02 Dec 2009	CH01	Director's details changed for Andrew Ian Mc Fadzen on 30 November 2009	(2 pages)
01 Dec 2009	AUD	Auditor's resignation	(1 page)
27 Nov 2009	CH03	Secretary's details changed for Tarsem Dhillon on 23 November 2009	(1 page)
06 Nov 2009	CH03	Secretary's details changed for Charles Mowat on 6 November 2009	(1 page)
26 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
30 Mar 2009	363a	Return made up to 29/03/09; full list of members	(3 pages)