REALISATIONS EQUATEL 2018 LIMITED

Company number 04937620

Date	Type	Description	View / Download
25 May 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 May 2011	AR01	Annual return made up to 20 October 2010 with full list of shareholders Statement of capital on 2011-05-24 GBP 78,731	(7 pages)
10 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
22 Sep 2010	AA01	Previous accounting period shortened from 29 December 2009 to 28 December 2009	(1 page)
09 Dec 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(9 pages)
08 Dec 2009	CH01	Director's details changed for Mr Ari Rothbard on 7 December 2009	(2 pages)
07 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
07 Dec 2009	AD02	Register inspection address has been changed	(1 page)
12 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
26 Oct 2009	AA01	Previous accounting period shortened from 30 December 2008 to 29 December 2008	(1 page)
09 Jul 2009	288a	Director appointed mr ari rothbard	(1 page)
09 Jul 2009	288b	Appointment terminated director john dansky	(1 page)
09 Jul 2009	288b	Appointment terminated director stuart bell	(1 page)
03 Jul 2009	123	Nc inc already adjusted 02/06/09	(2 pages)
18 Jun 2009	353	Location of register of members	(1 page)
15 Jun 2009	88(2)	Ad 02/06/09\gbp si 68741@1=68741\gbp ic 9990/78731\	(2 pages)
15 Jun 2009	123	Nc inc already adjusted 02/06/09	(2 pages)
12 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allott and issue ordinary shares 02/06/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
08 Jan 2009	363a	Return made up to 20/10/08; full list of members	(7 pages)
05 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
28 Oct 2008	225	Accounting reference date shortened from 31/12/2007 to 30/12/2007	(1 page)
31 Jan 2008	363a	Return made up to 20/10/07; full list of members	(4 pages)
31 Jan 2008	190	Location of debenture register	(1 page)