EQUATOR VIDEO PRODUCTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/09/124 September 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/05/1222 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/05/129 May 2012 | APPLICATION FOR STRIKING-OFF |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR DAVID JONATHAN FRANCIS |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TREHARNE |
| 20/07/1120 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 28/04/1128 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLEY MACDONALD |
| 19/08/1019 August 2010 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM C/O LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON FLAMANK |
| 01/07/101 July 2010 | DIRECTOR APPOINTED LESLEY-JO MACDONALD |
| 01/07/101 July 2010 | DIRECTOR APPOINTED ANDREW TREHARNE |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY FRASER |
| 08/06/108 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR APPOINTED ANTONY PATRICK JOY FRASER |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAVDEN |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER PARKINSON |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MR SIMON ALEXANDER FLAMANK |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/08/094 August 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | DIRECTOR APPOINTED PETER WILLIAM PARKINSON |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED SECRETARY CORPORATE SECRETARIAL SERVICES LIMITED |
| 06/03/096 March 2009 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/05/0828 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ |
| 28/05/0828 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIAL SERVICES LIMITED / 08/05/2008 |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HP |
| 02/08/052 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/08/052 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 03/08/043 August 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/08/007 August 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | |
| 04/08/994 August 1999 | COMPANY NAME CHANGED NORTHSTAR R V HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/08/99 |
| 25/05/9925 May 1999 | S366A DISP HOLDING AGM 12/01/99 |
| 25/05/9925 May 1999 | S252 DISP LAYING ACC 12/01/99 |
| 25/05/9925 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 12/01/99 |
| 25/05/9925 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 22/04/9922 April 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 26/06/9826 June 1998 | REGISTERED OFFICE CHANGED ON 26/06/98 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | SECRETARY RESIGNED |
| 25/06/9825 June 1998 | DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | NEW SECRETARY APPOINTED |
| 08/06/988 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/988 June 1998 | Incorporation |
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