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THE EQUIVEST ALLIANCE (UK) LIMITED

Company number 08463308

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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)
13 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2017 DS01 Application to strike the company off the register
05 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
03 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 2
03 Apr 2016 AD01 Registered office address changed from C/O Universal Capital Management Ltd Venture House Arlington Square, Downshire Way Bracknell Berkshire RG12 1WA to The Forge the Village Finchampstead Wokingham Berkshire RG40 4JN on 3 April 2016
13 Feb 2016 AA Accounts for a dormant company made up to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
03 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
14 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
14 Feb 2014 AP01 Appointment of Mr Alan Charles Cockburn Smith as a director
02 Sep 2013 AP02 Appointment of The Equivest Alliance Ltd as a director
02 Sep 2013 CERTNM Company name changed the equivest alliance LTD\certificate issued on 02/09/13
  • RES15 ‐ Change company name resolution on 2013-08-31
  • NM01 ‐ Change of name by resolution
31 Aug 2013 TM01 Termination of appointment of Michel Bachelier as a director
26 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted