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EQUITY RED STAR HOLDINGS LIMITED

Company number 05661236

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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)
30 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
03 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
07 Apr 2014	AP03	Appointment of Mr Steven Terence Hunter Griffin as a secretary	View PDF Appointment of Mr Steven Terence Hunter Griffin as a secretary - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	CH01	Director's details changed for Mrs Katharine Anne Wade on 23 December 2013	View PDF Director's details changed for Mrs Katharine Anne Wade on 23 December 2013 - link opens in a new window - 2 pages (2 pages)
30 Dec 2013	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 2	View PDF Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Nov 2013	AP01	Appointment of Mrs Katharine Anne Wade as a director	View PDF Appointment of Mrs Katharine Anne Wade as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	TM01	Termination of appointment of Andrew Gibson as a director	View PDF Termination of appointment of Andrew Gibson as a director - link opens in a new window - 1 page (1 page)
23 May 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	View PDF Current accounting period extended from 30 June 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
13 May 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
13 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
01 May 2013	AP01	Appointment of Mr Ian David Parker as a director	View PDF Appointment of Mr Ian David Parker as a director - link opens in a new window - 2 pages (2 pages)
01 May 2013	TM01	Termination of appointment of Ian Foy as a director	View PDF Termination of appointment of Ian Foy as a director - link opens in a new window - 1 page (1 page)
02 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	View PDF Annual return made up to 22 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Oct 2012	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
02 Apr 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
16 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	View PDF Annual return made up to 22 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jul 2011	CH01	Director's details changed for Ian Russell Foy on 23 February 2011	View PDF Director's details changed for Ian Russell Foy on 23 February 2011 - link opens in a new window - 3 pages (3 pages)
01 Apr 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
23 Dec 2010	AR01	Annual return made up to 22 December 2010 with full list of shareholders	View PDF Annual return made up to 22 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Dec 2010	TM01	Termination of appointment of John Josiah as a director	View PDF Termination of appointment of John Josiah as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	AP01	Appointment of Andrew James Gibson as a director	View PDF Appointment of Andrew James Gibson as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	AP01	Appointment of Ian Russell Foy as a director	View PDF Appointment of Ian Russell Foy as a director - link opens in a new window - 3 pages (3 pages)
25 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)

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