EQUITYONE (UK) LIMITED
| Status | DISSOLVED |
| Company No. | 04247582 |
| Category | Private Limited Company |
| Incorporated | 06 Jul 2001 |
| Age | 22 years, 11 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Jan 2010 |
| Years | 14 years, 5 months, 30 days |
SUMMARY
EQUITYONE (UK) LIMITED is an dissolved private limited company with number 04247582. It was incorporated 22 years, 11 months, 29 days ago, on 06 July 2001 and it was dissolved 14 years, 5 months, 30 days ago, on 05 January 2010. The company address is Suite A 25 Floral Street Suite A 25 Floral Street, London, WC2E 9DS.
Company Fillings
Gazette dissolved voluntary
Date: 05 Jan 2010
Category: Gazette
Type: GAZ2(A)
Documents
Legacy
Date: 15 Sep 2009
Category: Dissolution
Type: 652a
Description: Application for striking-off
Documents
Legacy
Date: 05 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 06/07/09; full list of members
Documents
Legacy
Date: 04 Aug 2009
Category: Address
Type: 287
Description: Registered office changed on 04/08/2009 from 25 floral street, suite a covent garden london WC2E 9DS
Documents
Legacy
Date: 04 Aug 2009
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 04 Aug 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 04 Aug 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / warren malschinger / 01/05/2009 / HouseName/Number was: , now: 20; Street was: the tower house, now: the meadway; Area was: ammerdown park, radstock, now: camps bay; Post Town was: bath, now: capetown; Country was: , now: south africa
Documents
Legacy
Date: 29 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 06/07/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 02 Jun 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 12 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 06/07/07; full list of members
Documents
Legacy
Date: 12 Jul 2007
Category: Address
Type: 287
Description: Registered office changed on 12/07/07 from: 25 floral street suite 1 18 covent garden london WC2E 9DS
Documents
Legacy
Date: 11 Jul 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 11 Jul 2007
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 11 Jul 2007
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type total exemption full
Date: 08 May 2007
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Legacy
Date: 24 Jul 2006
Category: Annual-return
Type: 363a
Description: Return made up to 06/07/06; full list of members
Documents
Accounts with accounts type total exemption full
Date: 07 Jul 2006
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
Legacy
Date: 03 Feb 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 03 Feb 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 03 Feb 2006
Category: Address
Type: 287
Description: Registered office changed on 03/02/06 from: 46 bedford square london WC1B 3DP
Documents
Legacy
Date: 21 Oct 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 24 Aug 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 12 Aug 2005
Category: Address
Type: 287
Description: Registered office changed on 12/08/05 from: sixth floor 52-54 gracechurch street london EC3V 0EH
Documents
Legacy
Date: 12 Aug 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Certificate change of name company
Date: 08 Aug 2005
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed msp financial and consulting ser vices LIMITED\certificate issued on 08/08/05
Documents
Legacy
Date: 11 Jul 2005
Category: Annual-return
Type: 363s
Description: Return made up to 06/07/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 18 Apr 2005
Action Date: 30 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-30
Documents
Legacy
Date: 31 Mar 2005
Category: Annual-return
Type: 363s
Description: Return made up to 06/07/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 28 Apr 2004
Action Date: 30 Jun 2003
Category: Accounts
Type: AA
Made up date: 2003-06-30
Documents
Legacy
Date: 24 Nov 2003
Category: Address
Type: 287
Description: Registered office changed on 24/11/03 from: 3RD floor 45-47 cornhill london EC3V 3PD
Documents
Legacy
Date: 21 Jul 2003
Category: Annual-return
Type: 363s
Description: Return made up to 06/07/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 19 Feb 2003
Action Date: 30 Jun 2002
Category: Accounts
Type: AA
Made up date: 2002-06-30
Documents
Legacy
Date: 19 Feb 2003
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/07/02 to 30/06/02
Documents
Legacy
Date: 02 Aug 2002
Category: Annual-return
Type: 363s
Description: Return made up to 06/07/02; full list of members
Documents
Legacy
Date: 24 Jan 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Jan 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 18 Jul 2001
Category: Capital
Type: 88(2)R
Description: Ad 06/07/01--------- £ si 999@1=999 £ ic 1/1000
Documents
Legacy
Date: 18 Jul 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Jul 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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