1ST EQUINE LTD

Company number 05869338

Date	Type	Description	View / Download
28 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
25 Jan 2013	AA	Accounts for a dormant company made up to 31 July 2012	(7 pages)
19 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders Statement of capital on 2012-07-19 GBP 1	(4 pages)
07 Jun 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-06-06	(3 pages)
03 May 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-05-02	(3 pages)
28 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	(8 pages)
16 Mar 2012	AD01	Registered office address changed from Painters' Hall 9 Little Trinity Lane London EC4V 2AD on 16 March 2012	(1 page)
16 Mar 2012	TM01	Termination of appointment of Michael James Weaver as a director on 16 March 2012	(1 page)
14 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(5 pages)
05 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
28 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	(5 pages)
16 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(3 pages)
05 Aug 2009	363a	Return made up to 07/07/09; full list of members	(3 pages)
21 Apr 2009	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)
12 Aug 2008	363a	Return made up to 07/07/08; full list of members	(3 pages)
12 Aug 2008	287	Registered office changed on 12/08/2008 from painters hall 9 little trinity lane london EC2V 4AD	(1 page)
12 Aug 2008	190	Location of debenture register	(1 page)
12 Aug 2008	353	Location of register of members	(1 page)
20 May 2008	288a	Director appointed mr michael james weaver	(1 page)
20 May 2008	288a	Secretary appointed mr martin peter atkinson	(2 pages)
20 May 2008	288b	Appointment Terminated Secretary nicholas o`shea	(1 page)
29 Apr 2008	AA	Total exemption small company accounts made up to 31 July 2007	(7 pages)
11 Mar 2008	288b	Appointment Terminated Director christopher webber	(1 page)