| Name: |
EQUISIM LTD
EQUISIM LIMITED |
| Address: | HOLMWOOD, PENTWYN, TREHARRIS, GLAMORGAN, CF46 5BS |
| Incorporation Date: | 2000-11-20 |
| date | name | form type |
| 2019-04-30 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES | CS01 |
| 2019-05-30 | CESSATION OF PING CHING LEE AS A PSC | PSC07 |
| 2019-11-19 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-09-03 | FIRST GAZETTE | GAZ1 |
| 2018-02-14 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES | CS01 |
| 2018-06-28 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
| 2017-02-09 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | CS01 |
| 2017-12-29 | PREVEXT FROM 31/03/2017 TO 30/09/2017 | AA01 |
| 2017-02-09 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | CS01 |
| 2016-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | AA |
| 2016-02-01 | 31/01/16 FULL LIST | AR01 |
| 2015-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | AA |
| 2015-02-01 | 31/01/15 FULL LIST | AR01 |
| 2014-12-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | AA |
| 2014-02-02 | 31/01/14 FULL LIST | AR01 |
| 2013-12-31 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-15 | 31/01/13 FULL LIST | AR01 |
| 2013-01-23 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-08 | 20/11/12 FULL LIST | AR01 |
| 2012-01-05 | 20/11/11 FULL LIST | AR01 |
| 2011-12-31 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-12-31 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-27 | 20/11/10 FULL LIST | AR01 |
| 2010-01-31 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-26 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-11-22 | DIRECTOR'S CHANGE OF PARTICULARS / PING CHING LEE / 21/11/2009 | CH01 |
| 2009-11-22 | 20/11/09 FULL LIST | AR01 |
| 2009-01-29 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-22 | DIRECTOR'S CHANGE OF PARTICULARS / KWAI KING LEE / 21/11/2009 | CH01 |
| 2009-11-22 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KWAI KING LEE / 21/11/2009 | CH01 |
| 2009-11-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR PING CHING LEE / 21/11/2009 | CH01 |
| 2008-05-01 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
| 2007-05-04 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 | 225 |
| 2007-12-31 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-24 | AD 30/04/04---------£ SI 249@1=249 | 88(2)R |
| 2006-07-28 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM:16A OXFORD STREETMOUNTAIN ASHGLAMORGANCF45 3PG | 287 |
| 2006-11-24 | AD 30/11/04---------£ SI 250@1=250 | 88(2)R |
| 2006-10-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-11-30 | DIV30/11/04 | 122 |
| 2006-04-18 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | 363a |
| 2006-11-24 | AD 30/11/04---------£ SI 250@1=250 | 88(2)R |
| 2006-11-22 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-09-08 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | 363s |
| 2005-10-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2004-01-05 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | 363s |
| 2004-10-05 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2004-01-05 | NEW SECRETARY APPOINTED | 288a |
| 2004-01-05 | SECRETARY RESIGNED | 288b |
| 2003-11-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | AA |
| 2002-09-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | AA |
| 2002-07-05 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-02-20 | DIRECTOR RESIGNED | 288b |
| 2002-02-20 | NEW DIRECTOR APPOINTED | 288a |
| 2002-02-20 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2002-12-03 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | 363s |
| 2002-02-20 | NEW DIRECTOR APPOINTED | 288a |
| 2002-02-20 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | 363s |
| 2001-02-01 | NEW DIRECTOR APPOINTED | 288a |
| 2001-02-01 | NEW SECRETARY APPOINTED | 288a |
| 2000-11-24 | SECRETARY RESIGNED | 288b |
Last update: 2019-11-25 22:07:49