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EQUINE FX LTD

Company number 06539977

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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 Feb 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2012 SH01 Statement of capital following an allotment of shares on 1 May 2012
  • GBP 50,000
04 Jul 2012 SH08 Change of share class name or designation
28 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
17 Aug 2011 AA Total exemption full accounts made up to 31 March 2011
07 May 2011 DISS40 Compulsory strike-off action has been discontinued
04 May 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
19 Apr 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
12 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
28 Jul 2009 363a Return made up to 19/03/09; full list of members
19 May 2009 287 Registered office changed on 19/05/2009 from cambridge house 27 cambridge park wanstead london E11 2PU
17 Oct 2008 288c Director's change of particulars / john wood hatch / 19/03/2008
15 Sep 2008 288b Appointment terminated director chalfen nominees LIMITED
15 Sep 2008 288b Appointment terminated secretary chalfen secretaries LIMITED
10 Sep 2008 288b Appointment terminated secretary colleen woodhatch
27 Aug 2008 CERTNM Company name changed equine fx LTD\certificate issued on 27/08/08
30 Jun 2008 288a Secretary appointed colleen woodhatch
30 Jun 2008 288a Director appointed john anthony wood hatch
21 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
15 Apr 2008 CERTNM Company name changed quine fx LTD\certificate issued on 15/04/08