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EQUOTECENTRAL LTD

Company number 05045864

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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)
21 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2012 DS01 Application to strike the company off the register
12 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
07 Apr 2011 AD01 Registered office address changed from 114 High Street Witney Oxon OX28 6HT on 7 April 2011
07 Apr 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
Statement of capital on 2011-04-07
  • GBP 393.2
07 Apr 2011 CH01 Director's details changed for Dominic Charles Knight on 27 February 2011
07 Apr 2011 CH01 Director's details changed for Hugh William Taylor on 27 February 2011
25 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
07 Jul 2010 AP01 Appointment of Mr Colin Morrison as a director
07 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
16 Mar 2009 88(2) Capitals not rolled up
13 Mar 2009 363a Return made up to 28/02/09; full list of members
17 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
11 Sep 2008 225 Accounting reference date extended from 28/02/2008 to 30/06/2008
12 Mar 2008 363a Return made up to 17/02/08; full list of members
05 Nov 2007 AA Total exemption full accounts made up to 28 February 2007
01 Jun 2007 288a New director appointed
18 Apr 2007 288c Secretary's particulars changed;director's particulars changed
18 Apr 2007 288c Secretary's particulars changed;director's particulars changed
24 Mar 2007 363a Return made up to 17/02/07; full list of members
17 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association