- Company Overview for EQUITY BUFFER COMPANY LIMITED (05766478)
- Filing history for EQUITY BUFFER COMPANY LIMITED (05766478)
- People for EQUITY BUFFER COMPANY LIMITED (05766478)
- More for EQUITY BUFFER COMPANY LIMITED (05766478)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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15 May 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Jan 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Jan 2012 | DS01 | Application to strike the company off the register | |
22 Dec 2011 | AD01 | Registered office address changed from C/O Ashby House 1 Bridge Street Staines Middlesex TW18 4TP United Kingdom on 22 December 2011 | |
22 Sep 2011 | AUD | Auditor's resignation | |
11 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
06 Jul 2011 | AA | Full accounts made up to 31 May 2010 | |
05 Jul 2011 | AP01 | Appointment of Mr Stephen Anthony Mcquade as a director | |
05 Jul 2011 | AP01 | Appointment of Mr Christopher John Moore as a director | |
05 Jul 2011 | TM01 | Termination of appointment of Donald Macintyre as a director | |
05 Jul 2011 | TM01 | Termination of appointment of Kevin Santry as a director | |
20 May 2011 | AA | Full accounts made up to 31 May 2009 | |
10 May 2011 | AR01 |
Annual return made up to 3 April 2011 with full list of shareholders
Statement of capital on 2011-05-10
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10 May 2011 | AD01 | Registered office address changed from Ashby Street 1 Bridge Street Staines TW18 4TP on 10 May 2011 | |
06 Apr 2011 | AA | Full accounts made up to 31 May 2008 | |
08 Mar 2011 | AA01 | Previous accounting period shortened from 31 May 2011 to 31 December 2010 | |
02 Jun 2010 | AD01 | Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA on 2 June 2010 | |
19 May 2010 | AP01 | Appointment of Kevin James Albert Santry as a director | |
19 May 2010 | AP01 | Appointment of Donald Calum Macintyre as a director | |
14 May 2010 | TM02 | Termination of appointment of Michael Ingham as a secretary | |
14 May 2010 | TM01 | Termination of appointment of Mark Grunnell as a director | |
14 May 2010 | TM01 | Termination of appointment of Aaron Brown as a director | |
05 May 2010 | AR01 | Annual return made up to 3 April 2010 with full list of shareholders | |
04 May 2010 | CH01 | Director's details changed for Mark Gunnell on 3 April 2010 | |
21 Sep 2009 | 288b | Appointment Terminated Director timothy smalley |