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EQ OFFICE LTD

Company number 06912247

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Confirmation statements / Annual returns Incorporation Officers

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)
27 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
02 May 2012	AD01	Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012	View PDF Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	AD01	Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 28 February 2012	View PDF Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 28 February 2012 - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	AD01	Registered office address changed from 145-147 Hatfield Road St. Albans Hertfordshire AL1 4JY United Kingdom on 19 December 2011	View PDF Registered office address changed from 145-147 Hatfield Road St. Albans Hertfordshire AL1 4JY United Kingdom on 19 December 2011 - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
08 Dec 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-05 - link opens in a new window - 1 page (1 page)
20 Jun 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders Statement of capital on 2011-06-20 GBP 2	View PDF Annual return made up to 21 May 2011 with full list of shareholders Statement of capital on 2011-06-20 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 Jun 2011	CH01	Director's details changed for Mr Simon Stevens on 20 June 2011	View PDF Director's details changed for Mr Simon Stevens on 20 June 2011 - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	AD01	Registered office address changed from 34a Station Road Cuffley Potters Bar Hertfordshire EN6 4HE United Kingdom on 3 March 2011	View PDF Registered office address changed from 34a Station Road Cuffley Potters Bar Hertfordshire EN6 4HE United Kingdom on 3 March 2011 - link opens in a new window - 1 page (1 page)
19 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
18 Nov 2010	TM01	Termination of appointment of Sacha Bright as a director	View PDF Termination of appointment of Sacha Bright as a director - link opens in a new window - 1 page (1 page)
07 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
06 Sep 2010	AD01	Registered office address changed from 7 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL United Kingdom on 6 September 2010	View PDF Registered office address changed from 7 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL United Kingdom on 6 September 2010 - link opens in a new window - 1 page (1 page)
26 Jul 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	View PDF Annual return made up to 21 May 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Jul 2010	AP01	Appointment of Mr Simon Stevens as a director	View PDF Appointment of Mr Simon Stevens as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	SH01	Statement of capital following an allotment of shares on 2 July 2010 GBP 2	View PDF Statement of capital following an allotment of shares on 2 July 2010 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 May 2009	CERTNM	Company name changed eq digital LTD\certificate issued on 03/06/09	View PDF Company name changed eq digital LTD\certificate issued on 03/06/09 - link opens in a new window - 2 pages (2 pages)
21 May 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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EQ OFFICE LTD

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