EQUISOLVE LTD
Company number 05448205 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 25 Jul 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 25 Jul 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 15 Nov 2022 | Voluntary strike-off action has been suspended | View document |
| 15 Nov 2022 | Voluntary strike-off action has been suspended · 1 page | View document |
| 27 Sep 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 27 Sep 2022 | First Gazette notice for voluntary strike-off | View document |
| 14 Sep 2022 | Application to strike the company off the register · 1 page | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-10 with no updates · 3 pages | View document |
| 19 Jun 2021 | Confirmation statement made on 2021-05-10 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 21 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 29 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES | View document |
| 13 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 13 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 12 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 13 May 2015 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM LITTLE RUSPERS OSMUNDA BANK DORMANS PARK EAST GRINSTEAD WEST SUSSEX RH19 2NB | View document |
| 13 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 27 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 20 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 21 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 15 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 19 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 21 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 31 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM 61A SELCROFT ROAD PURLEY CR8 1AL | View document |
| 31 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 31 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA TRAN / 03/05/2011 | View document |
| 31 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ANCIA / 03/05/2011 | View document |
| 31 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / NATASHA TRAN / 03/05/2011 | View document |
| 23 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 20 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ANCIA / 01/10/2009 | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA TRAN / 01/10/2009 | View document |
| 7 Jul 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 14 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 14 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 28 Jun 2007 | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS | View document |
| 18 May 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 14 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 26 May 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 8 Mar 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 | View document |
| 5 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2005 | DIRECTOR RESIGNED | View document |
| 29 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 29 Sep 2005 | SECRETARY RESIGNED | View document |
| 15 Jun 2005 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 10 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |