- Company Overview for EQUAL EXCHANGE TRADING LTD. (SC127205)
- Filing history for EQUAL EXCHANGE TRADING LTD. (SC127205)
- People for EQUAL EXCHANGE TRADING LTD. (SC127205)
- Charges for EQUAL EXCHANGE TRADING LTD. (SC127205)
- Insolvency for EQUAL EXCHANGE TRADING LTD. (SC127205)
- More for EQUAL EXCHANGE TRADING LTD. (SC127205)
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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22 Mar 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Dec 2021 | WU15(Scot) | Final account prior to dissolution in a winding-up by the court | |
25 Jul 2017 | CO4.2(Scot) | Court order notice of winding up | |
25 Jul 2017 | 4.2(Scot) | Notice of winding up order | |
30 May 2017 | AD01 | Registered office address changed from Suite 1 2 Commercial Street Edinburgh Midlothian EH6 6JA to 2nd Floor, 18 Bothwell Street Glasgow G2 6NU on 30 May 2017 | |
30 May 2017 | 4.9(Scot) | Appointment of a provisional liquidator | |
03 Oct 2016 | AP01 | Appointment of Rebecca Janet Koganer as a director on 28 September 2016 | |
14 Sep 2016 | CS01 | Confirmation statement made on 11 September 2016 with updates | |
14 Jul 2016 | TM01 | Termination of appointment of Kathryn Hope Kolly as a director on 15 June 2016 | |
22 Apr 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
11 Sep 2015 | AR01 |
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
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20 May 2015 | SH01 |
Statement of capital following an allotment of shares on 24 February 2015
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20 May 2015 | SH01 |
Statement of capital following an allotment of shares on 24 February 2015
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20 May 2015 | TM02 | Termination of appointment of Gregory James Parsons as a secretary on 27 April 2015 | |
30 Apr 2015 | RESOLUTIONS |
Resolutions
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13 Mar 2015 | AA | Total exemption full accounts made up to 31 October 2014 | |
23 Oct 2014 | MA | Memorandum and Articles of Association | |
24 Sep 2014 | RESOLUTIONS |
Resolutions
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24 Sep 2014 | AUD | Auditor's resignation | |
11 Sep 2014 | AR01 |
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
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04 Sep 2014 | MISC | Section 519 | |
09 Jul 2014 | AP01 | Appointment of Mr Thomas Wellington Neal as a director | |
09 Jul 2014 | AP01 | Appointment of Ms Kathryn Hope Kolly as a director | |
09 Jul 2014 | AP01 | Appointment of Mr Robert Stockwell Everts as a director | |
09 Jul 2014 | TM01 | Termination of appointment of Brian Albert as a director |