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EQUITY ENGINE LIMITED

Company number 05469306

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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)
27 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2011 DS01 Application to strike the company off the register
25 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
Statement of capital on 2011-06-25
  • GBP 1
16 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
23 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
26 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
26 Jun 2009 363a Return made up to 02/06/09; full list of members
19 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
23 Jun 2008 363a Return made up to 02/06/08; full list of members
13 Mar 2008 AAMD Amended accounts made up to 30 June 2007
12 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
03 Oct 2007 288c Director's particulars changed
03 Oct 2007 288c Secretary's particulars changed;director's particulars changed
03 Oct 2007 287 Registered office changed on 03/10/07 from: 7 admiral close stoke park bristol BS16 1WN
11 Jun 2007 363a Return made up to 02/06/07; full list of members
26 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006
13 Jun 2006 363a Return made up to 02/06/06; full list of members
16 Jun 2005 288b Secretary resigned
16 Jun 2005 288b Director resigned
16 Jun 2005 288a New director appointed
16 Jun 2005 288a New secretary appointed;new director appointed
16 Jun 2005 287 Registered office changed on 16/06/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
02 Jun 2005 NEWINC Incorporation