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EQUORA LTD

Company number 05040147

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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)
23 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2010 DS01 Application to strike the company off the register
11 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
Statement of capital on 2010-02-11
  • GBP 90
11 Feb 2010 CH01 Director's details changed for Mr Reginald Peter Clare on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Mark Cullum on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Andrew Michael Forryan on 11 February 2010
30 Sep 2009 287 Registered office changed on 30/09/2009 from riverside house riverside court wharf way geln parva leicestershire LE2 9TF
13 Apr 2009 AA Accounts made up to 28 February 2009
18 Mar 2009 363a Return made up to 10/02/09; full list of members
18 Mar 2009 287 Registered office changed on 18/03/2009 from riverside court wharf way geln parva leicestershire LE2 9TF
14 May 2008 AA Total exemption full accounts made up to 29 February 2008
03 Mar 2008 363a Return made up to 10/02/08; full list of members
23 Jul 2007 123 Nc inc already adjusted 26/04/07
23 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Notice sec 123 26/04/07
23 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2007 AA Total exemption full accounts made up to 28 February 2007
24 May 2007 288b Director resigned
24 May 2007 288a New director appointed
24 May 2007 288b Director resigned
24 May 2007 288b Director resigned
24 May 2007 288b Director resigned
01 Mar 2007 363s Return made up to 10/02/07; full list of members
23 Jan 2007 AA Total exemption full accounts made up to 28 February 2006
29 Sep 2006 288b Director resigned