- Company Overview for EQUINOX ADVERTISING LTD. (05800045)
- Filing history for EQUINOX ADVERTISING LTD. (05800045)
- People for EQUINOX ADVERTISING LTD. (05800045)
- More for EQUINOX ADVERTISING LTD. (05800045)
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) |
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30 Jul 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
16 Apr 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 May 2012 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
17 Apr 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Oct 2011 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
23 Aug 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 May 2011 | AR01 |
Annual return made up to 28 April 2011 with full list of shareholders
Statement of capital on 2011-05-06
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06 May 2011 | CH01 | Director's details changed for Matthias Mangold on 13 March 2010 | |
28 Jan 2011 | AD01 | Registered office address changed from C/O Bral Limited 12 York Gate Regent's Park London NW1 4QS United Kingdom on 28 January 2011 | |
29 Apr 2010 | AR01 | Annual return made up to 28 April 2010 with full list of shareholders | |
19 Apr 2010 | TM01 | Termination of appointment of Johann Ilgenfritz as a director | |
19 Apr 2010 | AD01 | Registered office address changed from Portwall Place (4th Floor) Portwall Lane Bristol BS1 6NA on 19 April 2010 | |
19 Apr 2010 | AP01 | Appointment of Matthias Mangold as a director | |
15 Apr 2010 | TM02 | Termination of appointment of Christopher Redstone as a secretary | |
07 Jan 2010 | AA | Total exemption full accounts made up to 30 April 2009 | |
14 Sep 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
27 May 2009 | AA | Total exemption small company accounts made up to 30 April 2007 | |
06 May 2009 | 363a | Return made up to 28/04/09; full list of members | |
06 May 2009 | 288c | Director's Change of Particulars / johann ilgenfritz / 05/03/2009 / HouseName/Number was: , now: 27; Street was: 3 goetkensweg, now: old gloucester street; Post Town was: hamburg, now: london; Region was: 23417, now: ; Post Code was: , now: WC1N 3AX; Country was: germany, now: | |
31 Mar 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 May 2008 | 363a | Return made up to 28/04/08; full list of members | |
22 May 2008 | 288a | Secretary appointed christopher bruce redstone | |
17 Apr 2008 | 287 | Registered office changed on 17/04/2008 from place portwall portwall lane bristol BS1 6NA united kingdom | |
26 Mar 2008 | 287 | Registered office changed on 26/03/2008 from 2 old brompton road suite 188 london SW7 3DQ | |
26 Mar 2008 | 288b | Appointment Terminated Secretary seconnect LTD |