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EQUIPOS TRUSTEES LIMITED

Company number 06558739

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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)
07 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2014 DS01 Application to strike the company off the register
01 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
01 May 2014 TM01 Termination of appointment of Alan Hamilton as a director
01 May 2014 TM01 Termination of appointment of Christopher Robb as a director
22 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
12 Feb 2013 AP01 Appointment of Mr Simon Jonathan Henry Still as a director
31 Oct 2012 AA01 Current accounting period extended from 30 April 2013 to 30 September 2013
26 Oct 2012 AA Accounts for a dormant company made up to 30 April 2012
23 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
18 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
12 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
14 Feb 2011 AA Accounts for a dormant company made up to 30 April 2010
23 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Christopher Michael Robb on 8 April 2010
23 Apr 2010 CH01 Director's details changed for Alan Kenneth Hamilton on 8 April 2010
09 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
24 Apr 2009 363a Return made up to 08/04/09; full list of members
10 Apr 2008 288a Director appointed christopher michael robb
10 Apr 2008 288a Director appointed alan kenneth hamilton
10 Apr 2008 287 Registered office changed on 10/04/2008 from marquess court 69 southampton row london WC1B 4ET england
10 Apr 2008 288b Appointment terminated secretary london law secretarial LIMITED
10 Apr 2008 288b Appointment terminated director london law services LIMITED
08 Apr 2008 NEWINC Incorporation