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EQUANIMITY (UK) LIMITED

Company number 04447445

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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)
12 May 2009 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
05 Sep 2007 288c Director's particulars changed
05 Sep 2007 288c Secretary's particulars changed
05 Sep 2007 363a Return made up to 27/05/07; full list of members
16 Apr 2007 AA Total exemption full accounts made up to 31 March 2006
03 Aug 2006 363s Return made up to 27/05/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 May 2006 287 Registered office changed on 19/05/06 from: 60 high street harpenden hertfordshire AL5 2SP
10 Apr 2006 AA Total exemption full accounts made up to 31 March 2005
03 Jun 2005 363s Return made up to 27/05/05; full list of members
07 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
18 Aug 2004 363s Return made up to 27/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
04 Jun 2003 363s Return made up to 27/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2002 288a New secretary appointed
11 Jun 2002 88(2)R Ad 27/05/02--------- £ si 998@1=998 £ ic 2/1000
11 Jun 2002 225 Accounting reference date shortened from 31/05/03 to 31/03/03
11 Jun 2002 288a New director appointed
07 Jun 2002 287 Registered office changed on 07/06/02 from: 25 hill road theydon bois epping essex CM16 7LX
07 Jun 2002 288b Secretary resigned
07 Jun 2002 288b Director resigned
27 May 2002 NEWINC Incorporation