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EQUITY BUFFER COMPANY LIMITED

Company number 05766478

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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)
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
  • GBP 1
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