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EQUITY INVESTMENTS MANAGEMENT LTD

Company number 08481950

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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)
20 Apr 2017 AA Micro company accounts made up to 20 July 2016
07 Mar 2017 AA01 Previous accounting period extended from 20 June 2016 to 20 July 2016
19 Dec 2016 AP03 Appointment of Miss Agata Irena Falkiewicz as a secretary on 1 October 2016
15 Dec 2016 AA Total exemption small company accounts made up to 20 June 2015
10 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
10 Aug 2016 TM02 Termination of appointment of Agata Irena Falkiewicz as a secretary on 1 January 2016
30 Dec 2015 CERTNM Company name changed up & co. LIMITED\certificate issued on 30/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-26
30 Nov 2015 AP03 Appointment of Ms Agata Irena Falkiewicz as a secretary on 1 November 2015
05 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 14,000
05 Nov 2015 AD02 Register inspection address has been changed to Office 56 Mill Mead Business Centre Mill Mead Road London N17 9QU
27 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
25 Jun 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Jun 2015 AA Total exemption small company accounts made up to 20 June 2014
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2015 AA01 Previous accounting period extended from 30 April 2014 to 20 June 2014
14 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 14,000
17 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
10 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted