EQUAL PLANET LIMITED

Company Documents

DateDescription
25/11/1425 November 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/08/1412 August 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/07/1429 July 2014 APPLICATION FOR STRIKING-OFF

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28/04/1428 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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02/07/132 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/04/135 April 2013 APPOINTMENT TERMINATED, SECRETARY MARK WATSON

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05/04/135 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/05/1230 May 2012 REGISTERED OFFICE CHANGED ON 30/05/2012 FROM
145-157 ST. JOHN STREET
LONDON
EC1V 4PW
ENGLAND

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14/04/1214 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/05/1121 May 2011 Annual return made up to 3 April 2011 with full list of shareholders

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27/01/1127 January 2011 REGISTERED OFFICE CHANGED ON 27/01/2011 FROM
33 LEBANON ROAD
CROYDON
CR0 6UT

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20/01/1120 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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10/01/1110 January 2011 CURREXT FROM 31/12/2010 TO 31/03/2011

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26/07/1026 July 2010 CURRSHO FROM 30/04/2011 TO 31/12/2010

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09/07/109 July 2010 COMPANY NAME CHANGED HILARIS CONSULTANCY LIMITED
CERTIFICATE ISSUED ON 09/07/10

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01/07/101 July 2010 CHANGE OF NAME 28/06/2010

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19/05/1019 May 2010 Annual return made up to 3 April 2010 with full list of shareholders

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17/01/1017 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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30/04/0930 April 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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28/04/0828 April 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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06/09/076 September 2007 DIRECTOR RESIGNED

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06/09/076 September 2007 NEW SECRETARY APPOINTED

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30/04/0730 April 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 REGISTERED OFFICE CHANGED ON 30/04/07 FROM:
SOMERSET HOUSE
40-49 PRICE STREET
BIRMINGHAM
B4 6LZ

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03/04/063 April 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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