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S & I EQUITY LIMITED

Company number 05208611

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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)
19 Feb 2014 AA Total exemption small company accounts made up to 31 December 2012
06 Feb 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION This document is a Second filing of the AP01 registered on 02/01/2014 for Ilyas Mohamed
22 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2014 DISS40 Compulsory strike-off action has been discontinued
03 Jan 2014 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
02 Jan 2014 AP01 Appointment of Ilyas Mohamed as a director
  • ANNOTATION A Second Filed AP01 was registered on 06/02/2014
17 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Oct 2012 AD01 Registered office address changed from Meteor House Manor Way Borehamwood Hertfordshire WD6 1QQ United Kingdom on 2 October 2012
24 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
27 Apr 2012 AA01 Previous accounting period extended from 31 August 2011 to 31 December 2011
23 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
23 Aug 2011 CH01 Director's details changed for Mr Tariq Mohamed on 17 August 2011
23 Aug 2011 CH01 Director's details changed for Mr Ashraf Mohamed on 17 August 2011
23 Aug 2011 CH03 Secretary's details changed for Mr Tariq Mohamed on 17 August 2011
24 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
29 Oct 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
03 Aug 2010 AD01 Registered office address changed from Jamal House, 14-16 Stanhope Road North Finchley London N12 9DT on 3 August 2010
03 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
16 Sep 2009 363a Return made up to 18/08/09; full list of members
24 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
16 Feb 2009 363a Return made up to 18/08/08; full list of members
15 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
10 Dec 2007 363s Return made up to 18/08/07; full list of members
12 Sep 2007 395 Particulars of mortgage/charge