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EQUITRAC UK LIMITED

Company number 05848128

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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 Oct 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2015 AP01 Appointment of Adam Bruce Bowden Ii as a director on 25 November 2014
26 Jan 2015 TM01 Termination of appointment of Todd Michael Duchene as a director on 17 September 2014
15 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
14 Nov 2014 AR01 Annual return made up to 15 June 2013 with full list of shareholders
14 Nov 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
19 Sep 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2012 AP01 Appointment of Caroline Curtis as a director
30 Oct 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
Statement of capital on 2012-10-30
  • GBP 100
30 Oct 2012 AP01 Appointment of Todd Michael Duchene as a director
30 Oct 2012 AP01 Appointment of Thomas Linwood Beaudoin as a director
30 Oct 2012 AP03 Appointment of Caroline Curtis as a secretary
30 Oct 2012 TM01 Termination of appointment of Michael Rich as a director
30 Oct 2012 TM02 Termination of appointment of Alan Dean as a secretary
16 Nov 2011 AA Accounts for a small company made up to 28 February 2011
20 Oct 2011 TM01 Termination of appointment of Angelo Gencarelli Iii as a director
13 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
04 Nov 2010 AA Accounts for a small company made up to 28 February 2010
12 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders