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EQUL LTD

Company number 07269081

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Company Results (links open in a new window)
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)
16 Jun 2015	TM02	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 1 June 2015	View PDF Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 1 June 2015 - link opens in a new window - 1 page (1 page)
03 Sep 2014	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1,000,000	View PDF Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
03 Sep 2014	AD01	Registered office address changed from 75 Westmoreland Avenue Welling London DA16 2QB to Chase Business Centre 39-41 Chase Side London N14 5BP on 3 September 2014	View PDF Registered office address changed from 75 Westmoreland Avenue Welling London DA16 2QB to Chase Business Centre 39-41 Chase Side London N14 5BP on 3 September 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2014	AP01	Appointment of Yimin Zhang as a director on 26 August 2014	View PDF Appointment of Yimin Zhang as a director on 26 August 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	TM01	Termination of appointment of Gang Liu as a director on 26 August 2014	View PDF Termination of appointment of Gang Liu as a director on 26 August 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2014	AP04	Appointment of Sky Charm Secretarial Services Limited as a secretary on 26 August 2014	View PDF Appointment of Sky Charm Secretarial Services Limited as a secretary on 26 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1,000,000	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
17 Dec 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Jan 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Jun 2011	CH01	Director's details changed for Gang Liu on 1 June 2011	View PDF Director's details changed for Gang Liu on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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