EQUATOR STUDIOS LIMITED
Company number 03577507 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 22 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 9 May 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 30 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TREHARNE | View document |
| 30 Sep 2011 | DIRECTOR APPOINTED MR DAVID JONATHAN FRANCIS | View document |
| 20 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 20 Jun 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 28 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 1 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLEY MACDONALD | View document |
| 19 Aug 2010 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM C/O LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD | View document |
| 12 Aug 2010 | TERMINATE DIR APPOINTMENT SIMON ALEXANDER FLAMANK | View document |
| 1 Jul 2010 | DIRECTOR APPOINTED LESLEY-JO MACDONALD | View document |
| 1 Jul 2010 | DIRECTOR APPOINTED ANDREW TREHARNE | View document |
| 24 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY FRASER | View document |
| 8 Jun 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 2 Mar 2010 | DIRECTOR APPOINTED ANTONY PATRICK JOY FRASER | View document |
| 16 Feb 2010 | DIRECTOR APPOINTED SIMON ALEXANDER FLAMANK | View document |
| 16 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER PARKINSON | View document |
| 16 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAVDEN | View document |
| 31 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 3 Aug 2009 | APPOINTMENT TERMINATED SECRETARY CORPORATE SECRETARIAL SERVICES LIMITED | View document |
| 25 Mar 2009 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER PARKINSON / 13/02/2009 | View document |
| 30 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 28 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ | View document |
| 28 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIAL SERVICES LIMITED / 08/05/2008 | View document |
| 2 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 30 Aug 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 30 Jun 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 23 Jun 2006 | DIRECTOR RESIGNED | View document |
| 15 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2006 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Aug 2005 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HP | View document |
| 3 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 2 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 3 Aug 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 5 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 15 Jul 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 23 Jul 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 1 Sep 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 7 Aug 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | View document |
| 18 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1999 | COMPANY NAME CHANGED NORTHSTAR PROPERTY HOLDINGS LIMI TED CERTIFICATE ISSUED ON 03/11/99 | View document |
| 5 Aug 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS | View document |
| 25 May 1999 | S366A DISP HOLDING AGM 12/01/99 | View document |
| 25 May 1999 | S252 DISP LAYING ACC 12/01/99 | View document |
| 25 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 25 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 12/01/99 | View document |
| 22 Apr 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 | View document |
| 26 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1998 | REGISTERED OFFICE CHANGED ON 26/06/98 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR | View document |
| 25 Jun 1998 | DIRECTOR RESIGNED | View document |
| 25 Jun 1998 | SECRETARY RESIGNED | View document |
| 8 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Jun 1998 | Incorporation | View document |