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EQUILLION LIMITED

Company number 06443293

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2012 DS01 Application to strike the company off the register
03 Jan 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
Statement of capital on 2012-01-03
  • GBP 1
20 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
07 Feb 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
05 Feb 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Miss Felicity Dominique Hill on 5 February 2010
05 Feb 2010 CH03 Secretary's details changed for Felicity Dominique Hill on 5 February 2010
15 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
03 Jun 2009 287 Registered office changed on 03/06/2009 from county house st mary's street worcester worcestershire WR1 1HB
11 Feb 2009 363a Return made up to 03/12/08; full list of members
14 Nov 2008 225 Accounting reference date shortened from 31/12/2008 to 31/10/2008
11 Nov 2008 288b Appointment Terminated Director dechene international LIMITED
07 Jan 2008 288a New director appointed
07 Jan 2008 288a New secretary appointed;new director appointed
06 Dec 2007 288b Secretary resigned
06 Dec 2007 288b Director resigned
06 Dec 2007 287 Registered office changed on 06/12/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
03 Dec 2007 NEWINC Incorporation