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EQUIP COMMUNICATIONS LTD

Company number 05530285

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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)
20 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2011 AP03 Appointment of Mr Mark Richard Henderson as a secretary
13 Aug 2011 TM02 Termination of appointment of Jason Croan as a secretary
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
15 Oct 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
Statement of capital on 2010-10-15
  • GBP 100
15 Oct 2010 AD01 Registered office address changed from Tcd House Unit 8F Alder Road West Chirton North London Estate North Shields Tyne and Wear NE298SD on 15 October 2010
18 Jun 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Jun 2010 AP01 Appointment of Mr Mark Richard Henderson as a director
28 Jan 2010 AP03 Appointment of Mr Jason Croan as a secretary
28 Jan 2010 TM02 Termination of appointment of Mark Henderson as a secretary
14 Dec 2009 TM01 Termination of appointment of Michael Crawford as a director
10 Aug 2009 363a Return made up to 08/08/09; full list of members
08 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Aug 2008 363a Return made up to 08/08/08; full list of members
28 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Sep 2007 363a Return made up to 08/08/07; full list of members
27 Sep 2007 288c Director's particulars changed
04 Dec 2006 363a Return made up to 08/08/06; full list of members
16 Oct 2006 AA Accounts made up to 31 March 2006
25 Sep 2006 287 Registered office changed on 25/09/06 from: cygnus, 20 caesar way st peters park wallsend tyne and wear NE28 7JJ
25 Sep 2006 225 Accounting reference date shortened from 31/08/06 to 31/03/06
15 Sep 2005 288b Secretary resigned
15 Sep 2005 288b Director resigned
31 Aug 2005 288a New secretary appointed