EQUINITI PIKCO LIMITED

Company number 06225996

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 1,000.0002	(6 pages)
23 Dec 2015	SH20	Statement by Directors	(1 page)
23 Dec 2015	SH19	Statement of capital on 23 December 2015 GBP 1,000	(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)
02 Oct 2015	TM01	Termination of appointment of James Gerald Arthur Brocklebank as a director on 21 September 2015	(2 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)
07 Jul 2015	AP01	Appointment of Mr 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 5,000,001	(7 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
20 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
20 Mar 2015	AD01	Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 20 March 2015	(1 page)
27 Feb 2015	TM01	Termination of appointment of Martyn John Hindley as a director on 20 February 2015	(1 page)
02 Jan 2015	CH01	Director's details changed for Mr James Gerald Arthur Brocklebank on 2 January 2015	(2 pages)
31 Dec 2014	CH01	Director's details changed for Mr James Gerald Arthur Brocklebank on 31 December 2014	(2 pages)
04 Jun 2014	AA	Full accounts made up to 31 December 2013	(20 pages)