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EQUATOR AGRICULTURAL INVESTMENTS LTD

Company number 07166129

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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)
12 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2013 DS01 Application to strike the company off the register
18 Jun 2013 CH01 Director's details changed for Mr Athanasius Constantine Johannes Calliafas on 1 June 2013
25 Apr 2013 AD01 Registered office address changed from 77 Brook Street Mayfair London United Kingdom W1K 4HY United Kingdom on 25 April 2013
26 Feb 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
Statement of capital on 2013-02-26
  • GBP 1
21 Feb 2013 AD03 Register(s) moved to registered inspection location
21 Feb 2013 AD02 Register inspection address has been changed
24 Oct 2012 CH01 Director's details changed for Mr Andrew Richard Lamb on 24 October 2012
24 Oct 2012 CH03 Secretary's details changed
18 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
13 Mar 2012 CERTNM Company name changed equator sao tome LTD\certificate issued on 13/03/12
  • RES15 ‐ Change company name resolution on 2012-03-02
13 Mar 2012 CONNOT Change of name notice
02 Mar 2012 AP01 Appointment of Mr Anthony Grohovaz as a director on 21 July 2010
02 Mar 2012 AP01 Appointment of Mr Nigel Diepering as a director on 21 July 2010
02 Mar 2012 AP01 Appointment of Mr Andrew Richard Lamb as a director on 21 July 2010
29 Feb 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-23
29 Feb 2012 CONNOT Change of name notice
23 Feb 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
16 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
09 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
23 Feb 2010 NEWINC Incorporation