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EQUI(PE)LIBRE UK LTD

Company number 07028246

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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)
29 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
05 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
04 Jan 2013 CERTNM Company name changed equi LTD\certificate issued on 04/01/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-09-01
03 Jan 2013 CERTNM Company name changed equi(pe)libre LTD\certificate issued on 03/01/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-06-01
03 Jan 2013 AA Accounts for a dormant company made up to 30 September 2011
22 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-04-01
05 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
Statement of capital on 2012-04-05
  • GBP 1,000
05 Apr 2012 AP01 Appointment of Cindy Marcella Van Overmeire as a director on 1 April 2012
05 Apr 2012 TM01 Termination of appointment of Nicky Baeten as a director on 1 April 2012
27 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
17 May 2011 AA Accounts for a dormant company made up to 30 September 2010
12 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
09 Feb 2011 AR01 Annual return made up to 23 September 2010 with full list of shareholders
09 Feb 2011 AD01 Registered office address changed from Dept 253, 43 Owston Road Carcroft Doncaster DN6 8DA England on 9 February 2011
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2009 NEWINC Incorporation