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EQUITATE LIMITED

Company number SC303251

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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)
09 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jul 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
05 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
14 Oct 2009 TM01 Termination of appointment of Christopher Campbell-Birkett as a director
30 Jul 2009 363a Return made up to 01/06/09; full list of members
30 Jul 2009 287 Registered office changed on 30/07/2009 from media quarter 111 bell street glasgow G4 0UA
01 Apr 2009 288a Director appointed christopher michael fraser campbell-birkett
27 Mar 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
06 Mar 2009 88(2) Ad 21/01/09 gbp si 100@0.1=10 gbp ic 1/11
06 Mar 2009 122 S-div
06 Mar 2009 123 Nc inc already adjusted 21/01/09
06 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub-division 21/01/2009
09 Sep 2008 288b Appointment Terminated Secretary jonathan gamble
05 Jun 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
03 Jun 2008 363a Return made up to 01/06/08; full list of members
03 Jun 2008 190 Location of debenture register
03 Jun 2008 353 Location of register of members
23 May 2008 MA Memorandum and Articles of Association
17 May 2008 CERTNM Company name changed basi investments LIMITED\certificate issued on 21/05/08
06 May 2008 288a Secretary appointed jonathan gamble
06 May 2008 288b Appointment Terminated Secretary euan grant