EQUINITI ENTERPRISES LIMITED

Company number 06225912

Date	Type	Description	View / Download
03 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
25 Apr 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,018.648279	(6 pages)
23 Dec 2015	SH20	Statement by Directors	(1 page)
23 Dec 2015	SH19	Statement of capital on 23 December 2015 GBP 1,018.65	(4 pages)
23 Dec 2015	CAP-SS	Solvency Statement dated 17/12/15	(1 page)
23 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Dec 2015	TM01	Termination of appointment of Haris Kyriakopoulos as a director on 17 December 2015	(1 page)
22 Dec 2015	TM01	Termination of appointment of Kevin Beeston as a director on 17 December 2015	(1 page)
22 Dec 2015	TM01	Termination of appointment of Rodney Malcolm Aldridge as a director on 17 December 2015	(1 page)
16 Nov 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
16 Nov 2015	SH08	Change of share class name or designation	(2 pages)
02 Oct 2015	TM01	Termination of appointment of Oliver Niedermaier as a director on 21 September 2015 ANNOTATION Clarification This document is a duplicate of TM01 registered on 22/09/2015	(3 pages)
02 Oct 2015	TM01	Termination of appointment of James Gerald Arthur Brocklebank as a director on 21 September 2015 ANNOTATION Clarification This document is a duplicate of TM01 registered on 22/09/2015	(3 pages)
22 Sep 2015	TM01	Termination of appointment of Oliver Niedermaier as a director on 21 September 2015	(3 pages)
22 Sep 2015	TM01	Termination of appointment of James Gerald Arthur Brocklebank as a director on 21 September 2015	(1 page)
22 Sep 2015	CH01	Director's details changed for Mr John Stier on 21 September 2015	(2 pages)
19 Aug 2015	CH01	Director's details changed for Mr John Stier on 19 June 2015	(2 pages)
21 Jul 2015	CH03	Secretary's details changed for Mr Douglas William Armour on 20 March 2015	(1 page)
07 Jul 2015	AP01	Appointment of Dr John Stier as a director on 19 June 2015	(2 pages)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
22 May 2015	CH01	Director's details changed for Mr Guy Richard Wakeley on 5 November 2014	(2 pages)
27 Apr 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 92,604,389	(10 pages)
23 Mar 2015	CH03	Secretary's details changed for Mr Douglas William Armour on 20 March 2015	(1 page)