| Name: |
EQUAZEN UK LIMITED
EQUAZEN UK LTD |
| Address: | DOUGLAS BANK HOUSE, WIGAN LANE, WIGAN, LANCASHIRE, ENGLAND, WN1 2TB |
| Incorporation Date: | 1999-12-07 |
| date | name | form type |
| 2017-06-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-01-04 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | CS01 |
| 2017-03-30 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-04-11 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-09-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2015-12-23 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM5 NEW STREET SQUARELONDONEC4A 3TW | AD01 |
| 2015-09-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-12-09 | 07/12/15 FULL LIST | AR01 |
| 2014-10-21 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-31 | 07/12/14 FULL LIST | AR01 |
| 2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-17 | 07/12/13 FULL LIST | AR01 |
| 2012-12-21 | 07/12/12 FULL LIST | AR01 |
| 2012-09-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-09 | APPOINTMENT TERMINATED, SECRETARY JOHN FLATLEY | TM02 |
| 2011-02-16 | 07/12/10 FULL LIST | AR01 |
| 2011-09-09 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELTING | TM01 |
| 2011-12-07 | 07/12/11 FULL LIST | AR01 |
| 2011-09-26 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-09 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED | AP04 |
| 2011-09-09 | REGISTERED OFFICE CHANGED ON 09/09/2011 FROM1 BOTANIC COURTMARTLAND PARKWIGANLANCASHIREWN5 0JZ | AD01 |
| 2011-09-09 | ADOPT ARTICLES 31/03/2011 | RES01 |
| 2010-09-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | AA |
| 2009-03-13 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-11-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | AA |
| 2009-12-15 | 07/12/09 FULL LIST | AR01 |
| 2009-12-14 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ELTING / 14/12/2009 | CH01 |
| 2008-10-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | AA |
| 2007-02-16 | NEW SECRETARY APPOINTED | 288a |
| 2007-12-27 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-24 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-04-05 | NEW DIRECTOR APPOINTED | 288a |
| 2007-02-16 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM:LION HOUSERED LION STREETLONDON WC1R 4GB | 287 |
| 2007-01-21 | NEW SECRETARY APPOINTED | 288a |
| 2007-01-21 | NEW DIRECTOR APPOINTED | 288a |
| 2007-03-24 | SECRETARY RESIGNED | 288b |
| 2007-02-16 | DIRECTOR RESIGNED | 288b |
| 2007-01-21 | NEW SECRETARY APPOINTED | 288a |
| 2007-10-25 | FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-12-19 | FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-06-20 | S366A DISP HOLDING AGM 06/06/06 | ELRES |
| 2006-12-13 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2005-11-09 | FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-12-20 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-02 | NEW DIRECTOR APPOINTED | 288a |
| 2004-10-11 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-12-02 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-05 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-11-16 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-01-02 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | 363s |
| 2003-11-13 | FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-03-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2001-12-07 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | 363s |
| 2001-10-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2001-09-21 | REGISTERED OFFICE CHANGED ON 21/09/01 FROM:FAIRFAX HOUSEFULWOOD PLACELONDONWC1V 6UB | 287 |
| 2000-01-11 | NEW DIRECTOR APPOINTED | 288a |
| 2000-01-11 | NEW SECRETARY APPOINTED | 288a |
| 2000-12-21 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | 363s |
| 1999-12-17 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM:REGIS HOUSE 134 PERCIVAL ROADENFIELDMIDDLESEX EN1 1QU | 287 |
| 1999-12-17 | SECRETARY RESIGNED | 288b |
Last update: 2020-06-04 16:39:55