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Company Documents

DateDescription
08/01/138 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/09/1225 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/09/1217 September 2012 APPLICATION FOR STRIKING-OFF

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05/04/125 April 2012 Annual return made up to 19 March 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/04/1111 April 2011 Annual return made up to 19 March 2011 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUDEK VOSTAL / 19/03/2010

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15/04/1015 April 2010 Annual return made up to 19 March 2010 with full list of shareholders

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03/08/093 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/05/0928 May 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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09/10/089 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/05/0812 May 2008 RETURN MADE UP TO 19/03/08; NO CHANGE OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/04/0723 April 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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14/09/0614 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/05/0615 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/05/0615 May 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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15/05/0615 May 2006 REGISTERED OFFICE CHANGED ON 15/05/06 FROM:
MOORS ANDREW MCCLUSKY & CO
HALTON VIEW VILLAS
3-5 WILSON PATTEN STREET,
WARRINGTON, CHESHIRE WA1 1PG

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12/08/0512 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/05/0511 May 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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07/02/057 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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25/01/0525 January 2005 REGISTERED OFFICE CHANGED ON 25/01/05 FROM:
94 WILDERSPOOL CAUSEWAY
WARRINGTON
WA4 6PU

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26/05/0426 May 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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06/06/036 June 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS

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14/10/0214 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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04/09/024 September 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/08/0214 August 2002 NEW DIRECTOR APPOINTED

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26/04/0226 April 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS

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12/09/0112 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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22/03/0122 March 2001 RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS

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15/03/0115 March 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/11/0013 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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18/10/0018 October 2000 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99

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13/10/0013 October 2000 DIRECTOR RESIGNED

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18/04/0018 April 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS

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10/06/9910 June 1999 COMPANY NAME CHANGED
EQD LIMITED
CERTIFICATE ISSUED ON 11/06/99

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09/06/999 June 1999 NEW DIRECTOR APPOINTED

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09/06/999 June 1999 DIRECTOR'S PARTICULARS CHANGED

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22/03/9922 March 1999 SECRETARY RESIGNED

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19/03/9919 March 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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19/03/9919 March 1999 Incorporation

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