- Company Overview for EQUATOR AGRICULTURAL INVESTMENTS LTD (07166129)
- Filing history for EQUATOR AGRICULTURAL INVESTMENTS LTD (07166129)
- People for EQUATOR AGRICULTURAL INVESTMENTS LTD (07166129)
- More for EQUATOR AGRICULTURAL INVESTMENTS LTD (07166129)
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) |
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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
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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
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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
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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 |