EQUATEX UK LIMITED

Company number 09527015

Date	Type	Description	View / Download
11 Jan 2017	CH04	Secretary's details changed for Radius Commercial Services on 1 January 2017	(1 page)
21 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Oct 2016	AP01	Appointment of Mr. Mitan Anil Patel as a director on 6 October 2016	(2 pages)
09 Sep 2016	TM01	Termination of appointment of Martin Mccourt as a director on 8 September 2016	(1 page)
17 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 June 2016 GBP 1,500,100	(11 pages)
21 Jul 2016	SH01	Statement of capital following an allotment of shares on 20 June 2016 GBP 1,600,000 ANNOTATION Clarification a second filed SH01 was registered on 17/08/2016	(4 pages)
06 Jun 2016	AP01	Appointment of Geraint Hughes as a director on 1 June 2016	(2 pages)
06 Jun 2016	TM01	Termination of appointment of Lisa Sennhauser as a director on 1 June 2016	(1 page)
13 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100	(6 pages)
25 Nov 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
28 Apr 2015	CC05	Change of constitution by enactment	(2 pages)
28 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Co appointment 09/04/2015	(27 pages)
27 Apr 2015	AP01	Appointment of Mr Martin Mccourt as a director on 9 April 2015	(2 pages)
07 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(9 pages)