EQUINITI GLOBAL INCENTIVE SOLUTIONS LIMITED

Company number 04436502

Date	Type	Description	View / Download
23 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Sep 2014	DS01	Application to strike the company off the register	(4 pages)
03 Jun 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1	(6 pages)
17 Feb 2014	AP01	Appointment of Mr Steven Robert Johnson as a director on 14 February 2014	(2 pages)
17 Feb 2014	AP01	Appointment of Philip Michael Ainsley as a director on 14 February 2014	(2 pages)
12 Feb 2014	AP04	Appointment of David Venus & Company Llp as a secretary on 1 October 2013	(2 pages)
10 Feb 2014	TM01	Termination of appointment of Wayne Andrew Story as a director on 31 October 2013	(1 page)
29 Oct 2013	AP01	Appointment of Wayne Andrew Story as a director on 1 October 2013	(3 pages)
29 Oct 2013	CERTNM	Company name changed global incentive solutions LIMITED\certificate issued on 29/10/13 RES15 ‐ Change company name resolution on 2013-10-21	(3 pages)
29 Oct 2013	CONNOT	Change of name notice	(2 pages)
28 Oct 2013	AP01	Appointment of Martyn John Hindley as a director on 1 October 2013	(3 pages)
21 Oct 2013	CC04	Statement of company's objects	(2 pages)
21 Oct 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Oct 2013	SH08	Change of share class name or designation	(2 pages)
21 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(10 pages)
15 Oct 2013	TM01	Termination of appointment of Simon John Marsh as a director on 1 October 2013	(1 page)
15 Oct 2013	TM01	Termination of appointment of Clement Hugh Mactaggart as a director on 1 October 2013	(1 page)
15 Oct 2013	TM01	Termination of appointment of Paul Geoffrey Killik as a director on 1 October 2013	(1 page)
15 Oct 2013	TM01	Termination of appointment of Matthew Nicholson Orr as a director on 1 October 2013	(1 page)
15 Oct 2013	TM02	Termination of appointment of Lorraine Ann Marjoram as a secretary on 1 October 2013	(1 page)
15 Oct 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
15 Oct 2013	AD01	Registered office address changed from 46 Grosvenor Street London W1K 3HN on 15 October 2013	(1 page)
01 Oct 2013	SH20	Statement by directors	(1 page)
01 Oct 2013	SH19	Statement of capital on 1 October 2013 GBP 1	(4 pages)