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EQUATTRO LIMITED

Company number 04855691

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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(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2011 DS01 Application to strike the company off the register
04 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Capital gains tax & company to be dissolved 24/02/2011
11 Feb 2011 AA Total exemption full accounts made up to 31 August 2010
17 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
Statement of capital on 2010-08-17
  • GBP 1,000
17 Aug 2010 CH01 Director's details changed for Mark Aldridge on 4 August 2010
23 Nov 2009 AA Total exemption full accounts made up to 31 August 2009
07 Sep 2009 363a Return made up to 04/08/09; full list of members
30 Jan 2009 AA Total exemption full accounts made up to 31 August 2008
20 Aug 2008 363a Return made up to 04/08/08; full list of members
01 Feb 2008 AA Total exemption full accounts made up to 31 August 2007
10 Aug 2007 363a Return made up to 04/08/07; full list of members
04 Jun 2007 AA Total exemption full accounts made up to 31 August 2006
10 Aug 2006 363a Return made up to 04/08/06; full list of members
31 Jan 2006 AA Total exemption full accounts made up to 31 August 2005
19 Aug 2005 363a Return made up to 04/08/05; full list of members
19 Aug 2005 288c Director's particulars changed
14 Jan 2005 AA Total exemption full accounts made up to 31 August 2004
07 Sep 2004 363s Return made up to 04/08/04; full list of members
07 Sep 2004 363(288) Director's particulars changed
07 Sep 2004 363(287) Registered office changed on 07/09/04
07 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 08/08/04
07 Sep 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Aug 2004 288a New secretary appointed