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EQUIDIA LIMITED

Company number 04956770

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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)
03 Apr 2009 288a Secretary appointed law&tax international solutions (uk) LIMITED
02 Apr 2009 288b Appointment terminated secretary bassim enterprises LIMITED
02 Apr 2009 288b Appointment terminated director vivian karis
14 Nov 2008 363a Return made up to 07/11/08; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Jan 2008 363a Return made up to 07/11/07; full list of members
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Mar 2007 363a Return made up to 07/11/06; full list of members
11 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2006 123 £ nc 800000/2500000 30/10/06
13 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Mar 2006 123 Nc inc already adjusted 16/03/06
28 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2005 363s Return made up to 07/11/05; full list of members
28 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Apr 2005 123 Nc inc already adjusted 01/03/05
04 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2004 363s Return made up to 07/11/04; full list of members
26 Oct 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
04 Aug 2004 288b Secretary resigned
04 Aug 2004 288b Director resigned
04 Aug 2004 288b Director resigned
04 Aug 2004 288a New secretary appointed
04 Aug 2004 288a New director appointed
07 Nov 2003 NEWINC Incorporation