EQUALITY FINANCE GROUP LTD

Company number SC452102

Date	Type	Description	View / Download
08 Dec 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Jul 2015	TM01	Termination of appointment of Brian Ferguson as a director on 16 July 2015	(1 page)
19 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100	(4 pages)
10 Jul 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-07-10	(4 pages)
09 Jul 2014	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
09 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Jun 2014	TM01	Termination of appointment of Alastair Harnby as a director	(2 pages)
17 Mar 2014	AD01	Registered office address changed from 6Th Floor Gordon Chambers Glasgow G1 3NQ Scotland on 17 March 2014	(1 page)
17 Mar 2014	TM01	Termination of appointment of Andrew Kennedy as a director	(1 page)
29 Aug 2013	AA01	Current accounting period shortened from 1 August 2014 to 31 July 2014	(3 pages)
07 Aug 2013	SH01	Statement of capital following an allotment of shares on 31 July 2013 GBP 100.00	(5 pages)
07 Aug 2013	SH01	Statement of capital following an allotment of shares on 31 July 2013 GBP 50	(5 pages)
07 Aug 2013	SH01	Statement of capital following an allotment of shares on 31 July 2013 GBP 2.00	(5 pages)
07 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
07 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Approve arrangement between the company and the shareholders of collaborate associates LIMITED for a transfer of shares in terms of section 190 of the companies act 2006 31/07/2013	(2 pages)
07 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of 99 ordinary shares of £1.00 each 31/07/2013	(2 pages)
07 Aug 2013	AP01	Appointment of Mr Alastair John Harnby as a director	(3 pages)
07 Aug 2013	AP01	Appointment of Andrew Gordon Kennedy as a director	(3 pages)
07 Aug 2013	AP01	Appointment of Mr Brian Ferguson as a director	(3 pages)
07 Aug 2013	AP01	Appointment of Caroline Michelle Reynolds as a director	(3 pages)
07 Aug 2013	AA01	Current accounting period extended from 30 June 2014 to 1 August 2014	(3 pages)
11 Jun 2013	TM01	Termination of appointment of Cosec Limited as a director	(1 page)
11 Jun 2013	TM01	Termination of appointment of James Mcmeekin as a director	(1 page)
11 Jun 2013	AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 11 June 2013	(1 page)