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EQUIIS UK LIMITED

Company number NI656696

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2021 DS01 Application to strike the company off the register
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
28 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
01 Oct 2020 AD01 Registered office address changed from Riverhouse Equiis Uk Limited 48-60 High Street Belfast BT1 2BE Northern Ireland to 3 Wellington Park Belfast BT9 6DJ on 1 October 2020
14 Jul 2020 AA Micro company accounts made up to 31 December 2019
29 Jun 2020 TM01 Termination of appointment of Yves Baumann as a director on 29 June 2020
29 Jun 2020 AP01 Appointment of Derek Roga as a director on 29 June 2020
19 Jun 2020 CS01 Confirmation statement made on 12 May 2020 with updates
21 Apr 2020 AP01 Appointment of Mr. Yves Baumann as a director on 21 April 2020
21 Apr 2020 TM01 Termination of appointment of Rob-Roy Roedel as a director on 21 April 2020
16 Mar 2020 AD01 Registered office address changed from 1-3 Arthur Street Belfast BT1 4GA Northern Ireland to Riverhouse Equiis Uk Limited 48-60 High Street Belfast BT1 2BE on 16 March 2020
09 Sep 2019 TM01 Termination of appointment of Timothy Edward Milverton as a director on 9 September 2019
16 Jul 2019 PSC02 Notification of Equiis Technologies (Switzerland) Ag as a person with significant control on 1 July 2019
16 Jul 2019 PSC07 Cessation of Timothy Edward Milverton as a person with significant control on 8 July 2019
27 Jun 2019 TM02 Termination of appointment of Jp Irvine as a secretary on 21 June 2019
12 Jun 2019 AA Micro company accounts made up to 31 December 2018
29 May 2019 AD01 Registered office address changed from Arthur House 41 Arthur Street Belfast Antrim BT1 4GB United Kingdom to 1-3 Arthur Street Belfast BT1 4GA on 29 May 2019
12 May 2019 CS01 Confirmation statement made on 12 May 2019 with updates
02 May 2019 PSC01 Notification of Timothy Edward Milverton as a person with significant control on 25 April 2019
02 May 2019 SH19 Statement of capital on 2 May 2019
  • GBP 1
02 May 2019 SH20 Statement by Directors
02 May 2019 CAP-SS Solvency Statement dated 23/04/19
02 May 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital