EQUINE SOLUTIONS LTD

Company Documents

DateDescription
04/04/134 April 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/01/138 January 2013 FIRST GAZETTE

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25/08/1125 August 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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09/08/119 August 2011 FIRST GAZETTE

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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23/04/1023 April 2010 Annual return made up to 9 April 2010 with full list of shareholders

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07/10/097 October 2009 DIRECTOR APPOINTED MICHALAKIS MICHAEL

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07/10/097 October 2009 APPOINTMENT TERMINATED, DIRECTOR ADAM MICHAEL

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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07/05/097 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADAM MICHAEL / 22/04/2009

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07/05/097 May 2009 SECRETARY'S CHANGE OF PARTICULARS / MARILYN MICHAEL / 22/04/2009

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07/05/097 May 2009 RETURN MADE UP TO 09/04/09; NO CHANGE OF MEMBERS

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02/04/092 April 2009 Annual accounts small company total exemption made up to 30 April 2008

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01/11/081 November 2008 DIRECTOR APPOINTED ADAM JOHN MICHAEL

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01/11/081 November 2008 APPOINTMENT TERMINATED DIRECTOR MICHALAKIS MICHAEL

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08/05/088 May 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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30/04/0730 April 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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23/04/0723 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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12/07/0612 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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16/05/0616 May 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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13/04/0513 April 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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24/06/0424 June 2004 NEW SECRETARY APPOINTED

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24/06/0424 June 2004 SECRETARY RESIGNED

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16/04/0416 April 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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17/11/0317 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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13/04/0313 April 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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07/01/037 January 2003 REGISTERED OFFICE CHANGED ON 07/01/03 FROM:
STRAND HOUSE, STRAND STREET
POOLE
DORSET
BH15 1SB

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24/12/0224 December 2002 NEW DIRECTOR APPOINTED

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24/12/0224 December 2002 NEW SECRETARY APPOINTED

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12/04/0212 April 2002 DIRECTOR RESIGNED

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12/04/0212 April 2002 SECRETARY RESIGNED

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09/04/029 April 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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