EQUATOR STUDIOS LIMITED

03577507
THE OLD SCHOOL HOUSE LECKHAMPTON ROAD CHELTENHAM GLOUCESTERSHIRE GL53 0AX

Documents

Documents
Date Category Description Pages
04 Sep 2012 gazette Gazette Dissolved Voluntary 1 Buy now
22 May 2012 gazette Gazette Notice Voluntary 1 Buy now
09 May 2012 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Sep 2011 officers Appointment of director (Mr David Jonathan Francis) 2 Buy now
30 Sep 2011 officers Termination of appointment of director (Andrew David Treharne) 1 Buy now
20 Jul 2011 accounts Annual Accounts 5 Buy now
20 Jun 2011 annual-return Annual Return 3 Buy now
28 Apr 2011 accounts Annual Accounts 5 Buy now
01 Apr 2011 officers Termination of appointment of director (Lesley Macdonald) 1 Buy now
19 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Aug 2010 officers Termination of appointment of director 2 Buy now
01 Jul 2010 officers Appointment of director (Andrew Treharne) 3 Buy now
01 Jul 2010 officers Appointment of director (Lesley-Jo Macdonald) 3 Buy now
24 Jun 2010 officers Termination of appointment of director (Antony Fraser) 2 Buy now
08 Jun 2010 annual-return Annual Return 4 Buy now
02 Mar 2010 officers Appointment of director (Antony Patrick Joy Fraser) 9 Buy now
16 Feb 2010 officers Termination of appointment of director (David Ravden) 2 Buy now
16 Feb 2010 officers Termination of appointment of director (Peter Parkinson) 2 Buy now
16 Feb 2010 officers Appointment of director (Simon Alexander Flamank) 3 Buy now
31 Oct 2009 accounts Annual Accounts 5 Buy now
04 Aug 2009 annual-return Return made up to 08/06/09; full list of members 3 Buy now
03 Aug 2009 officers Appointment Terminated Secretary corporate secretarial services LIMITED 1 Buy now
25 Mar 2009 annual-return Return made up to 08/06/08; full list of members 3 Buy now
24 Feb 2009 officers Director's Change of Particulars / peter parkinson / 13/02/2009 / Occupation was: accountant, now: company director 1 Buy now
30 Oct 2008 accounts Annual Accounts 5 Buy now
28 May 2008 address Registered office changed on 28/05/2008 from 1 park place canary wharf london E14 4HJ 1 Buy now
28 May 2008 officers Secretary's Change of Particulars / corporate secretarial services LIMITED / 08/05/2008 / HouseName/Number was: , now: c/o littlejohn; Street was: 1 park place, now: 2ND floor 1 westferry circus; Post Code was: E14 4HJ, now: E14 4HD; Care Of was: , now: littlejohn 1 Buy now
02 Nov 2007 accounts Annual Accounts 5 Buy now
30 Aug 2007 annual-return Return made up to 08/06/07; full list of members 2 Buy now
24 Jul 2007 officers Director's particulars changed 1 Buy now
05 Nov 2006 accounts Annual Accounts 5 Buy now
30 Jun 2006 annual-return Return made up to 08/06/06; full list of members 5 Buy now
23 Jun 2006 officers Director resigned 1 Buy now
15 Jun 2006 officers New director appointed 3 Buy now
12 Apr 2006 annual-return Return made up to 08/06/05; full list of members 5 Buy now
12 Apr 2006 officers Secretary's particulars changed 1 Buy now
08 Aug 2005 address Registered office changed on 08/08/05 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP 1 Buy now
03 Aug 2005 accounts Annual Accounts 5 Buy now
02 Aug 2005 accounts Annual Accounts 5 Buy now
03 Aug 2004 annual-return Return made up to 08/06/04; full list of members 7 Buy now
09 Jan 2004 auditors Auditors Resignation Company 1 Buy now
05 Nov 2003 accounts Annual Accounts 12 Buy now
15 Jul 2003 annual-return Return made up to 08/06/03; full list of members 7 Buy now
02 Nov 2002 accounts Annual Accounts 12 Buy now
23 Jul 2002 annual-return Return made up to 08/06/02; full list of members 8 Buy now
02 Nov 2001 annual-return Return made up to 08/06/01; full list of members 6 Buy now
29 Oct 2001 accounts Annual Accounts 12 Buy now
01 Sep 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
31 Mar 2001 mortgage Particulars of mortgage/charge 5 Buy now
28 Mar 2001 mortgage Particulars of mortgage/charge 7 Buy now
03 Nov 2000 accounts Annual Accounts 11 Buy now
07 Aug 2000 annual-return Return made up to 08/06/00; full list of members 6 Buy now
18 Apr 2000 officers New director appointed 2 Buy now
02 Nov 1999 change-of-name Certificate Change Of Name Company 2 Buy now
05 Aug 1999 annual-return Return made up to 08/06/99; full list of members 6 Buy now
25 May 1999 resolution Resolution 1 Buy now
25 May 1999 resolution Resolution 1 Buy now
25 May 1999 resolution Resolution 1 Buy now
25 May 1999 accounts Annual Accounts 2 Buy now
22 Apr 1999 accounts Accounting reference date shortened from 30/06/99 to 31/12/98 1 Buy now
26 Jun 1998 officers New secretary appointed 2 Buy now
26 Jun 1998 officers New director appointed 2 Buy now
26 Jun 1998 address Registered office changed on 26/06/98 from: 83 clerkenwell road london EC1R 5AR 1 Buy now
25 Jun 1998 officers Director resigned 1 Buy now
25 Jun 1998 officers Secretary resigned 1 Buy now
08 Jun 1998 incorporation Incorporation Company 20 Buy now