| Name: |
EQUATOR CONSULTANCY LIMITED
EQUATOR CONSULTANCY LTD |
| Address: | 142-148 MAIN ROAD, SIDCUP, KENT, DA14 6NZ |
| Incorporation Date: | 2005-04-13 |
| date | name | form type |
| 2022-02-03 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-11-03 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-11-18 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/08/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-10-25 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/08/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-11-08 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/08/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-11-08 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/08/2017:LIQ. CASE NO.1 | LIQ03 |
| 2016-09-20 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-09-20 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-09-20 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-09-28 | REGISTERED OFFICE CHANGED ON 28/09/2016 FROMBROOKLANDS HOUSEPETERSFIELD AVENUESLOUGHBERKSHIRESL2 5DY | AD01 |
| 2016-01-29 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-08 | 30/07/15 FULL LIST | AR01 |
| 2015-01-30 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-17 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-10 | 30/07/14 FULL LIST | AR01 |
| 2014-07-11 | REGISTRATION OF A CHARGE / CHARGE CODE 054238620002 | MR01 |
| 2014-09-15 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALOME KARIUKI KANIARU / 08/09/2014 | CH01 |
| 2014-01-07 | DIRECTOR APPOINTED MRS SALOME KARIUKI KANIARU | AP01 |
| 2013-02-15 | 14/02/13 FULL LIST | AR01 |
| 2013-02-15 | SECRETARY'S CHANGE OF PARTICULARS / MR SALOME WAITHIRA KARIUKI / 05/10/2012 | CH03 |
| 2013-02-13 | APPOINTMENT TERMINATED, DIRECTOR JOHN KANIARU | TM01 |
| 2013-02-15 | DIRECTOR APPOINTED MR JOHN KARIUKI KANIARU | AP01 |
| 2013-02-15 | DIRECTOR APPOINTED MS SALOME WAITHIRA KARIUKI | AP01 |
| 2013-07-01 | APPOINTMENT TERMINATED, DIRECTOR SALOME KARIUKI | TM01 |
| 2013-08-02 | APPOINTMENT TERMINATED, DIRECTOR MERCY NJOROGE | TM01 |
| 2013-07-01 | APPOINTMENT TERMINATED, SECRETARY SALOME KARIUKI | TM02 |
| 2013-08-02 | APPOINTMENT TERMINATED, DIRECTOR MERCY NJOROGE | TM01 |
| 2013-01-31 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-02 | 30/07/13 FULL LIST | AR01 |
| 2012-05-10 | 13/04/12 FULL LIST | AR01 |
| 2011-02-02 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-31 | 13/04/11 FULL LIST | AR01 |
| 2011-08-26 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2010-06-24 | 13/04/10 FULL LIST | AR01 |
| 2010-06-24 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KARIUKI KANIARU / 13/04/2010 | CH01 |
| 2010-02-01 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-04 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2010-06-24 | DIRECTOR'S CHANGE OF PARTICULARS / MERCY NJOROGE / 13/04/2010 | CH01 |
| 2009-02-23 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-04 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-17 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-03 | 30/04/07 TOTAL EXEMPTION SMALL | AA |
| 2007-02-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2007-03-01 | NEW DIRECTOR APPOINTED | 288a |
| 2007-07-25 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | 363s |
| 2006-05-02 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | 363s |
| 2006-02-17 | NEW SECRETARY APPOINTED | 288a |
| 2005-04-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-07-14 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-11-21 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM:4 TINTAGEL HOUSE, THIRKLEBYCLOSE, SLOUGHBERKSHIRESL1 3XS | 287 |
Last update: 2022-04-16 19:10:44