EQUITY SHARED SERVICES LIMITED

Company number 06278568

Date	Type	Description	View / Download
14 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Feb 2011	DS01	Application to strike the company off the register	(4 pages)
14 Oct 2010	AP01	Appointment of Victoria Louise Cuggy as a director	(3 pages)
14 Oct 2010	TM01	Termination of appointment of Douglas Morgan as a director	(2 pages)
21 Jun 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders Statement of capital on 2010-06-21 GBP 1	(4 pages)
25 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(7 pages)
06 Feb 2010	TM01	Termination of appointment of Richard Brewster as a director	(2 pages)
06 Feb 2010	AP01	Appointment of Andrew James Gibson as a director	(3 pages)
20 Oct 2009	CH01	Director's details changed for Richard Mark Brewster on 8 October 2009	(3 pages)
16 Oct 2009	CH03	Secretary's details changed for Victoria Louise Cuggy on 2 October 2009	(3 pages)
16 Oct 2009	CH01	Director's details changed for Douglas Michael Morgan on 2 October 2009	(3 pages)
25 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
19 Jun 2009	363a	Return made up to 13/06/09; full list of members	(3 pages)
06 Apr 2009	AA	Accounts made up to 30 June 2008	(8 pages)
20 Nov 2008	288b	Appointment Terminated Secretary steven griffin	(1 page)
03 Oct 2008	288c	Director's Change of Particulars / richard brewster / 17/09/2008 / HouseName/Number was: , now: 37; Street was: flat 6 3 pond road, now: titus way; Area was: blackheath, now: ; Post Town was: london, now: colchester; Region was: , now: essex; Post Code was: SE3 9JL, now: CO4 9WH	(1 page)
19 Jun 2008	363a	Return made up to 13/06/08; full list of members	(4 pages)
28 Feb 2008	288c	Secretary's Change of Particulars / victoria cuggy / 21/02/2008 / HouseName/Number was: , now: 63; Street was: 1 canon road, now: ranulf road; Area was: little dunmow, now: ; Post Town was: dunmow, now: little dunmow; Post Code was: CM6 3GF, now: CM6 3GR	(1 page)
05 Nov 2007	288c	Director's particulars changed	(1 page)
06 Sep 2007	288a	New secretary appointed	(2 pages)
05 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Jun 2007	NEWINC	Incorporation	(21 pages)