- Company Overview for EQUITY NOMINEE SERVICES LIMITED (05429290)
- Filing history for EQUITY NOMINEE SERVICES LIMITED (05429290)
- People for EQUITY NOMINEE SERVICES LIMITED (05429290)
- More for EQUITY NOMINEE SERVICES LIMITED (05429290)
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) |
---|---|---|---|
14 Jun 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Mar 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Feb 2011 | DS01 | Application to strike the company off the register | |
14 Oct 2010 | AP01 | Appointment of David Andrew Turner as a director | |
14 Oct 2010 | TM01 | Termination of appointment of Deryck Brown as a director | |
22 Apr 2010 | AR01 |
Annual return made up to 19 April 2010 with full list of shareholders
Statement of capital on 2010-04-22
|
|
22 Apr 2010 | CH01 | Director's details changed for Deryck Justin Brown on 19 April 2010 | |
25 Mar 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
16 Oct 2009 | CH03 | Secretary's details changed for Victoria Louise Cuggy on 2 October 2009 | |
16 Oct 2009 | CH01 | Director's details changed for Victoria Louise Cuggy on 2 October 2009 | |
16 Oct 2009 | CH01 | Director's details changed for Deryck Justin Brown on 2 October 2009 | |
25 Jun 2009 | RESOLUTIONS |
Resolutions
|
|
15 May 2009 | 363a | Return made up to 19/04/09; full list of members | |
13 Apr 2009 | AA | Accounts made up to 30 June 2008 | |
20 Nov 2008 | 288b | Appointment Terminated Secretary steven griffin | |
10 Sep 2008 | 288b | Appointment Terminated Director steven griffin | |
10 Sep 2008 | 288a | Director appointed victoria louise cuggy | |
01 May 2008 | 363a | Return made up to 19/04/08; full list of members | |
28 Apr 2008 | AA | Accounts made up to 30 June 2007 | |
28 Feb 2008 | 288c | Secretary's Change of Particulars / victoria cuggy / 21/02/2008 / HouseName/Number was: , now: 63; Street was: 1 canon road, now: ranulf road; Area was: little dunmow, now: ; Post Town was: dunmow, now: little dunmow; Post Code was: CM6 3GF, now: CM6 3GR | |
28 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
06 Sep 2007 | 288b | Director resigned | |
06 Sep 2007 | 288a | New secretary appointed;new director appointed | |
28 Jul 2007 | 288b | Director resigned | |
28 Jul 2007 | 288a | New director appointed |