EQ-MACH LIMITED

Company Documents

DateDescription
07/02/187 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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05/01/185 January 2018 REGISTERED OFFICE CHANGED ON 05/01/2018 FROM
35 IVOR PLACE
LOWER GROUND
LONDON
NW1 6EA
ENGLAND

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21/02/1721 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/12/1623 December 2016 APPOINTMENT TERMINATED, SECRETARY UK SECRETARIAL SERVICES LIMITED

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23/12/1623 December 2016 REGISTERED OFFICE CHANGED ON 23/12/2016 FROM
SUITE 108 CHASE BUSINESS CENTRE 39-41 CHASE SIDE
LONDON
N14 5BP

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23/12/1623 December 2016 SECRETARY APPOINTED WEN JUN LI

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23/12/1623 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WEN JUN LI / 22/12/2016

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23/12/1623 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WEN JUN LI / 22/12/2016

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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07/02/167 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/01/1621 January 2016 APPOINTMENT TERMINATED, SECRETARY SKY CHARM SECRETARIAL SERVICES LIMITED

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21/01/1621 January 2016 CORPORATE SECRETARY APPOINTED UK SECRETARIAL SERVICES LIMITED

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21/01/1621 January 2016 REGISTERED OFFICE CHANGED ON 21/01/2016 FROM
CHASE BUSINESS CENTRE 39-41 CHASE SIDE
LONDON
N14 5BP

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21/01/1621 January 2016 Annual return made up to 2 January 2016 with full list of shareholders

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01/02/151 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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13/01/1513 January 2015 APPOINTMENT TERMINATED, SECRETARY EURO EAST SECRETARIES LIMITED

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13/01/1513 January 2015 REGISTERED OFFICE CHANGED ON 13/01/2015 FROM
32 BRIGHTON ROAD
INVCC CENTRE
REDHILL
SURREY
RH1 5BX
ENGLAND

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13/01/1513 January 2015 Annual return made up to 2 January 2015 with full list of shareholders

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13/01/1513 January 2015 CORPORATE SECRETARY APPOINTED SKY CHARM SECRETARIAL SERVICES LIMITED

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02/01/142 January 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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