CompaniesInTheUK

EQUIGON SERVICES LIMITED

Company number 07050951 ·

Dissolved

37 filings

Date Filing
31 Dec 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
4 Dec 2018 REGISTERED OFFICE CHANGED ON 04/12/2018 FROM 25 NORTH AUDLEY STREET LONDON W1K 6WS ENGLAND View document
27 Nov 2018 CESSATION OF BOUTROS AWAD AS A PSC View document
27 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOUTROS NABIL AWAD View document
27 Nov 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES View document
20 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
20 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR FARID KHOURY View document
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES View document
11 May 2017 REGISTERED OFFICE CHANGED ON 11/05/2017 FROM C/O ANDERSON SHAW 76-80 COLLEGE ROAD SCOTTISH PROVIDENT HOUSE HARROW MIDDLESEX HA1 1BQ View document
11 May 2017 Annual accounts, small company total exemption, made up to 31 December 2015 View document
2 May 2017 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR NIALL BROOKS View document
18 Nov 2015 REGISTERED OFFICE CHANGED ON 18/11/2015 FROM C/O ANDERSON SHAW 76-80 COLLEGE ROAD SCOTTISH PROVIDENT HOUSE HARROW MIDDLESEX HA1 1BQ ENGLAND View document
18 Nov 2015 REGISTERED OFFICE CHANGED ON 18/11/2015 FROM C/O ANDERSON SHAW 4/5 LOVERIDGE MEWS LONDON NW6 2DP View document
18 Nov 2015 Annual return made up to 20 October 2015 with full list of shareholders View document
9 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
29 Oct 2014 Annual return made up to 20 October 2014 with full list of shareholders View document
24 Feb 2014 REGISTERED OFFICE CHANGED ON 24/02/2014 FROM 3RD FLOOR 25 NORTH AUDLEY STREET LONDON W1K 6WS View document
22 Jan 2014 Annual return made up to 20 October 2013 with full list of shareholders View document
3 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
2 Apr 2013 20/10/12 NO CHANGES View document
24 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 Jan 2012 20/10/11 NO CHANGES View document
20 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
21 Jan 2011 Annual return made up to 10 December 2010 with full list of shareholders View document
26 Oct 2010 CURREXT FROM 31/10/2010 TO 31/12/2010 View document
4 Jun 2010 REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 4/5 LOVERIDGE MEWS LONDON NW6 2DP ENGLAND View document
8 Feb 2010 18/12/09 STATEMENT OF CAPITAL GBP 46250 View document
24 Oct 2009 20/10/09 STATEMENT OF CAPITAL GBP 100 View document
23 Oct 2009 DIRECTOR APPOINTED MR FARID KHOURY View document
23 Oct 2009 DIRECTOR APPOINTED MR NIALL BROOKS View document
23 Oct 2009 DIRECTOR APPOINTED MR BOUTROS NABIL AWAD View document
20 Oct 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD View document