CompaniesInTheUK

ONE EQUATION LTD

Company number 04644102 ·

Dissolved

23 filings

Date Filing
26 Jan 2011 Annual return made up to 22 January 2011 with full list of shareholders View document
14 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
17 Mar 2010 Annual return made up to 22 January 2010 with full list of shareholders View document
17 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHIV PAL DUGGAL / 22/01/2010 View document
17 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAJESH KUMAR DUGGAL / 22/01/2010 View document
26 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
22 Apr 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS View document
28 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
23 Apr 2008 RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS View document
26 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
28 Feb 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS View document
4 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
10 Jul 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS View document
4 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
20 Jul 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS View document
25 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View document
14 Feb 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS View document
4 Mar 2003 NEW SECRETARY APPOINTED View document
4 Mar 2003 NEW DIRECTOR APPOINTED View document
4 Mar 2003 NEW DIRECTOR APPOINTED View document
4 Mar 2003 SECRETARY RESIGNED View document
4 Mar 2003 DIRECTOR RESIGNED View document
22 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document