EQALIS LIMITED

Company number 06418514

Date	Type	Description	View / Download
19 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
13 Sep 2019	TM02	Termination of appointment of Suzana Cross as a secretary on 30 August 2019	(1 page)
01 May 2019	AD03	Register(s) moved to registered inspection location Ncc Group Plc Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AG	(2 pages)
01 May 2019	AD02	Register inspection address has been changed to Ncc Group Plc Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AG	(2 pages)
04 Mar 2019	AD01	Registered office address changed from Xyz Building 2 Hardman Boulevard Spinninfields Manchester M3 3AQ England to Hill House 1 Little New Street London EC4A 3TR on 4 March 2019	(2 pages)
02 Mar 2019	LIQ01	Declaration of solvency	(6 pages)
02 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
02 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-14	(1 page)
03 Dec 2018	TM01	Termination of appointment of Roger Gary Rawlinson as a director on 30 November 2018	(1 page)
16 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	(3 pages)
16 Nov 2018	MR04	Satisfaction of charge 064185140001 in full	(1 page)
15 Aug 2018	AP01	Appointment of Mr Timothy John Kowalski as a director on 14 August 2018	(2 pages)
13 Aug 2018	TM01	Termination of appointment of Brian Thomas Tenner as a director on 12 August 2018	(1 page)
01 Aug 2018	AP01	Appointment of Mr Stuart James Sims as a director on 26 July 2018	(2 pages)
01 Aug 2018	AP03	Appointment of Mr Edward Jonathan Williams as a secretary on 26 July 2018	(2 pages)
01 Aug 2018	AP03	Appointment of Mrs Suzana Cross as a secretary on 26 July 2018	(2 pages)
01 Aug 2018	TM02	Termination of appointment of Helen Louise Nisbet as a secretary on 26 July 2018	(1 page)
26 Feb 2018	AA	Accounts for a dormant company made up to 31 May 2017	(7 pages)
06 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with no updates	(3 pages)
13 Sep 2017	PSC05	Change of details for Accumuli (Holdings) Limited as a person with significant control on 1 August 2017	(2 pages)
15 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Appointment and termination of director 06/03/2017	(1 page)
01 Aug 2017	AD01	Registered office address changed from Manchester Technology Centre Oxford Road Oxford Road Manchester M1 7EF England to Xyz Building 2 Hardman Boulevard Spinninfields Manchester M3 3AQ on 1 August 2017	(1 page)
28 Apr 2017	AA	Full accounts made up to 31 May 2016	(17 pages)
14 Mar 2017	AD01	Registered office address changed from Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF to Manchester Technology Centre Oxford Road Oxford Road Manchester M1 7EF on 14 March 2017	(1 page)