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EQUINOX ONLINE SYSTEMS LTD.

Company number 05927666

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2011 TM01 Termination of appointment of Dzag Asset Management Ltd. as a director on 1 September 2011
13 Sep 2011 TM02 Termination of appointment of Nominee Company Secretaries Limited as a secretary on 1 September 2011
26 Nov 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
Statement of capital on 2010-11-26
  • GBP 1
26 Nov 2010 CH04 Secretary's details changed for Nominee Company Secretaries Limited on 1 January 2010
26 Nov 2010 CH02 Director's details changed for Dzag Asset Management Ltd. on 1 January 2010
26 Nov 2010 AA Accounts for a dormant company made up to 30 September 2010
03 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
29 Sep 2009 363a Return made up to 07/09/09; full list of members
16 Sep 2009 AA Accounts made up to 30 September 2008
08 Sep 2009 288a Secretary appointed nominee company secretaries LIMITED
07 Sep 2009 287 Registered office changed on 07/09/2009 from 95 wilton road suite 699 london SW1V 1BZ united kingdom
03 Nov 2008 287 Registered office changed on 03/11/2008 from 95 wilton road suite 3 london SW1V 1BZ
03 Oct 2008 288b Appointment Terminated Secretary steinberg & partners business consulting corp
12 Sep 2008 363a Return made up to 07/09/08; full list of members
01 Sep 2008 AA Accounts made up to 30 September 2007
19 Sep 2007 363a Return made up to 07/09/07; full list of members
07 Sep 2006 NEWINC Incorporation