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EQI INDEPENDENT LIMITED

Company number 04418004

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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)
31 Oct 2013 SH08 Change of share class name or designation
31 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2013 CC04 Statement of company's objects
31 Oct 2013 SH01 Statement of capital following an allotment of shares on 11 October 2013
  • GBP 200
31 Oct 2013 SH01 Statement of capital following an allotment of shares on 11 October 2013
  • GBP 200
31 Oct 2013 SH01 Statement of capital following an allotment of shares on 11 October 2013
  • GBP 200
13 Aug 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
13 Aug 2013 AD02 Register inspection address has been changed from 112 Urmston Lane Stretford Manchester M32 9BQ England
28 Jun 2013 TM01 Termination of appointment of Nicholas Zapolski as a director
06 Jun 2013 AD01 Registered office address changed from Metropolitan House Station Road Cheadle Hulme Cheadle Cheshire SK8 7AZ United Kingdom on 6 June 2013
07 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
07 Mar 2013 AP01 Appointment of Mr Nicholas Adam Zapolski as a director
07 Mar 2013 AP01 Appointment of Mr Nicholas Adam Zapolski as a director
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
18 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
15 Aug 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
15 Aug 2012 AP01 Appointment of Mr Guy Mackenzie as a director
14 Aug 2012 AD02 Register inspection address has been changed
14 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2012 TM01 Termination of appointment of Guy Mackenzie as a director
05 Dec 2011 AD01 Registered office address changed from 4 Sudbury Drive Heald Green Cheadle Cheshire SK8 3BT United Kingdom on 5 December 2011
03 Nov 2011 AD01 Registered office address changed from 513 the Heath Business & Technical, Park the Heath, Runcorn Cheshire WA7 4QX on 3 November 2011
03 Nov 2011 TM02 Termination of appointment of Gregory Byrne as a secretary
03 Nov 2011 TM01 Termination of appointment of Gregory Byrne as a director
03 Nov 2011 TM02 Termination of appointment of Gregory Byrne as a secretary