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EQUALS ONE RECRUITMENT LTD

Company number 04320994

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
04 Mar 2010 AR01 Annual return made up to 12 November 2009 with full list of shareholders
Statement of capital on 2010-03-04
  • GBP 102
04 Mar 2010 CH01 Director's details changed for Philippa Joy Goldstone on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Bruce Richard Waller on 4 March 2010
04 Mar 2010 AD01 Registered office address changed from 2nd Floor Castleton Mill Armley Road Leeds West Yorkshire LS12 2DS on 4 March 2010
19 Dec 2008 363a Return made up to 12/11/08; full list of members
08 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
07 Dec 2007 363s Return made up to 12/11/07; no change of members
21 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
18 Jan 2007 363s Return made up to 12/11/06; full list of members
15 Dec 2006 88(2)R Ad 25/09/06--------- £ si 100@1=100 £ ic 202/302
15 Dec 2006 288a New director appointed
20 Nov 2006 88(2)R Ad 25/09/06--------- £ si 100@1=100 £ ic 102/202
12 Oct 2006 123 Nc inc already adjusted 25/09/06
06 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
28 Dec 2005 363s Return made up to 12/11/05; full list of members
20 Oct 2005 88(2)R Ad 01/10/05--------- £ si 2@1=2 £ ic 100/102
04 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
29 Apr 2005 395 Particulars of mortgage/charge
10 Feb 2005 AA Total exemption small company accounts made up to 30 June 2004