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EQUINOVA LIMITED

Company number SC265794

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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 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2013 SOAS(A) Voluntary strike-off action has been suspended
18 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2013 DS01 Application to strike the company off the register
13 Sep 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
Statement of capital on 2012-09-13
  • GBP 2
27 Aug 2012 TM02 Termination of appointment of Brodies Secretarial Services Limited as a secretary on 15 August 2012
27 Aug 2012 AP03 Appointment of Mr John Gault Jeffrey as a secretary on 15 August 2012
14 Aug 2012 AD01 Registered office address changed from C/O Buchanan Dickson & Frame Studio 301, Old Embroidery Mill Abbey Mill Business Centre Paisley PA1 1TJ Scotland on 14 August 2012
03 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
23 Sep 2011 AD01 Registered office address changed from C/O Brodies Llp 2 Blythswood Square Glasgow G2 4AD on 23 September 2011
19 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
19 Apr 2011 CH04 Secretary's details changed for Brodies Secretarial Services Limited on 4 April 2011
19 Apr 2011 CH01 Director's details changed for Thomas Mcarthur on 4 April 2011
19 Apr 2011 CH01 Director's details changed for John Gault Jeffrey on 4 April 2011
16 Feb 2011 AA Total exemption full accounts made up to 31 March 2010
24 Aug 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
11 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
19 May 2009 363a Return made up to 31/03/09; full list of members
16 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
14 Nov 2008 AA Total exemption full accounts made up to 31 March 2007
31 Oct 2008 AA Total exemption full accounts made up to 31 March 2006
08 Jul 2008 363a Return made up to 31/03/08; full list of members
16 May 2007 363a Return made up to 31/03/07; full list of members
24 Aug 2006 288a New secretary appointed