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EQUITY FOR GROWTH (SECURITIES) LIMITED

Company number 05410446

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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)
24 Feb 2012 AR01 Annual return made up to 1 April 2008 with full list of shareholders
30 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Jul 2011 1.4 Notice of completion of voluntary arrangement
09 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
01 Jul 2011 TM01 Termination of appointment of Thomas Kristensen as a director
06 Jun 2011 SH01 Statement of capital following an allotment of shares on 25 March 2011
  • GBP 4,771.46
06 Jun 2011 SH01 Statement of capital following an allotment of shares on 3 November 2008
  • GBP 1,449.810
27 Apr 2011 AP01 Appointment of John Malcolm Baldwin as a director
27 Apr 2011 AP01 Appointment of Mr Thomas Ole Kristensen as a director
27 Apr 2011 AP01 Appointment of Mr William Jerry Wood as a director
27 Apr 2011 TM01 Termination of appointment of Melanie Haime as a director
06 Apr 2011 AD01 Registered office address changed from 3Rd Floor 76 Shoe Lane London EC4A 3JB on 6 April 2011
29 Mar 2011 2.33B Notice of a court order ending Administration
16 Mar 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
01 Oct 2010 2.24B Administrator's progress report to 23 September 2010
16 Apr 2010 2.24B Administrator's progress report to 23 March 2010
15 Apr 2010 2.24B Administrator's progress report to 23 March 2010
13 Apr 2010 2.31B Notice of extension of period of Administration
12 Apr 2010 2.31B Notice of extension of period of Administration
21 Oct 2009 2.24B Administrator's progress report to 23 September 2009
19 Oct 2009 2.24B Administrator's progress report to 23 September 2009
30 Sep 2009 2.27B Administrator's notice of a change in committee membership
11 Sep 2009 2.27B Administrator's notice of a change in committee membership
17 Aug 2009 2.26B Amended certificate of constitution of creditors' committee
07 Aug 2009 2.23B Result of meeting of creditors