EQUITYNET LIMITED

Company number 03649493 ·

Dissolved

74 filings

Date Filing
22 Oct 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
9 Jul 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
2 Jul 2013 APPLICATION FOR STRIKING-OFF View document
10 Dec 2012 Annual return made up to 14 October 2012 with full list of shareholders View document
25 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
15 May 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Apr 2012 SECRETARY APPOINTED DAVID CLIVE WHITEHEAD View document
27 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHAN GIRAUD-PRINCE View document
27 Nov 2011 APPOINTMENT TERMINATED, SECRETARY STEPHAN GIRAUD-PRINCE View document
24 Oct 2011 Annual return made up to 14 October 2011 with full list of shareholders View document
29 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
22 Jul 2011 PREVEXT FROM 31/10/2010 TO 31/12/2010 View document
22 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ALEXANDER View document
22 Jul 2011 DIRECTOR APPOINTED MR STEPHAN GIRAUD-PRINCE View document
22 Jul 2011 DIRECTOR APPOINTED IAN JOHN AXE View document
17 May 2011 APPOINTMENT TERMINATED, DIRECTOR ROGER LIDDELL View document
25 Oct 2010 Annual return made up to 14 October 2010 with full list of shareholders View document
5 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALEXANDER LIDDELL / 20/10/2009 View document
20 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHAN GIRAUD-PRINCE / 20/10/2009 View document
20 Oct 2009 Annual return made up to 14 October 2009 with full list of shareholders View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN ALEXANDER / 20/10/2009 View document
27 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
29 Apr 2009 APPOINTMENT TERMINATED SECRETARY JACQUELINE ALEXANDER View document
29 Apr 2009 SECRETARY APPOINTED MR STEPHAN GIRAUD-PRINCE View document
14 Oct 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS View document
6 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
8 Jul 2008 SECRETARY APPOINTED MRS JACQUELINE ANN ALEXANDER View document
8 Jul 2008 DIRECTOR APPOINTED MRS JACQUELINE ANN ALEXANDER View document
8 Jul 2008 APPOINTMENT TERMINATED DIRECTOR DANIEL DAVIES View document
8 Jul 2008 APPOINTMENT TERMINATED SECRETARY DANIEL DAVIES View document
9 Nov 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS View document
6 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
30 May 2007 NEW DIRECTOR APPOINTED View document
29 May 2007 DIRECTOR RESIGNED View document
7 Nov 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Nov 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS View document
5 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
16 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Mar 2006 DIRECTOR RESIGNED View document
8 Mar 2006 NEW DIRECTOR APPOINTED View document
17 Nov 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS View document
19 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View document
27 Jun 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 May 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Oct 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS View document
17 Sep 2004 NEW DIRECTOR APPOINTED View document
17 Sep 2004 DIRECTOR RESIGNED View document
27 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View document
12 Nov 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS View document
3 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 View document
28 Oct 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS View document
29 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
13 Nov 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS View document
31 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 View document
6 Mar 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Mar 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Oct 2000 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS View document
2 Oct 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Sep 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Apr 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 View document
21 Dec 1999 EXEMPTION FROM APPOINTING AUDITORS 16/12/99 View document
22 Oct 1999 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS View document
8 Apr 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Apr 1999 NEW DIRECTOR APPOINTED View document
16 Mar 1999 REGISTERED OFFICE CHANGED ON 16/03/99 FROM: 200 ALDERSGATE LONDON EC1A 4JJ View document
16 Mar 1999 DIRECTOR RESIGNED View document
16 Mar 1999 DIRECTOR RESIGNED View document
16 Mar 1999 SECRETARY RESIGNED View document
11 Nov 1998 COMPANY NAME CHANGED WALNUTLANE LIMITED CERTIFICATE ISSUED ON 11/11/98 View document
14 Oct 1998 Incorporation View document
14 Oct 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document