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EQUATEX UK LIMITED

Company number 09527015

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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 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
23 Apr 2024	SH19	Statement of capital on 23 April 2024 GBP 1	View PDF Statement of capital on 23 April 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Apr 2024	CAP-SS	Solvency Statement dated 19/04/24	View PDF Solvency Statement dated 19/04/24 - link opens in a new window - 1 page (1 page)
23 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with updates	View PDF Confirmation statement made on 14 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 20 pages (20 pages)
03 Jan 2024	TM01	Termination of appointment of Georg Werner Von Brevern as a director on 31 December 2023	View PDF Termination of appointment of Georg Werner Von Brevern as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 21 pages (21 pages)
13 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	View PDF Confirmation statement made on 13 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	TM01	Termination of appointment of Patrick Michael Costigan as a director on 6 April 2022	View PDF Termination of appointment of Patrick Michael Costigan as a director on 6 April 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 25 pages (25 pages)
12 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	View PDF Confirmation statement made on 12 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 25 pages (25 pages)
10 Feb 2021	TM01	Termination of appointment of David Martin Moran as a director on 16 December 2020	View PDF Termination of appointment of David Martin Moran as a director on 16 December 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2021	TM01	Termination of appointment of Kevin Stanek as a director on 15 December 2020	View PDF Termination of appointment of Kevin Stanek as a director on 15 December 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with no updates	View PDF Confirmation statement made on 7 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 20 pages (20 pages)
08 Nov 2019	CH01	Director's details changed for Mr Gregg Taylor on 8 November 2019	View PDF Director's details changed for Mr Gregg Taylor on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	AD01	Registered office address changed from 1 King William Street London EC4N 7AF England to Moor House 120 London Wall London EC2Y 5ET on 19 September 2019	View PDF Registered office address changed from 1 King William Street London EC4N 7AF England to Moor House 120 London Wall London EC2Y 5ET on 19 September 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
16 Jul 2019	AP01	Appointment of Mr Gregg Taylor as a director on 15 July 2019	View PDF Appointment of Mr Gregg Taylor as a director on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	AP01	Appointment of Mr Patrick Michael Costigan as a director on 10 June 2019	View PDF Appointment of Mr Patrick Michael Costigan as a director on 10 June 2019 - link opens in a new window - 2 pages (2 pages)

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EQUATEX UK LIMITED

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