Equant Network Services Europe Ltd was established in 1997, it has a status of "Dissolved". There is only one director listed for the business in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SOLANKE, Ibiyemi | 08 December 2011 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 24 January 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 08 November 2016 | |
DS01 - Striking off application by a company | 26 October 2016 | |
AR01 - Annual Return | 07 April 2016 | |
AP01 - Appointment of director | 24 September 2015 | |
AA - Annual Accounts | 22 September 2015 | |
AR01 - Annual Return | 21 April 2015 | |
TM01 - Termination of appointment of director | 16 April 2015 | |
CH01 - Change of particulars for director | 15 April 2015 | |
AA - Annual Accounts | 24 September 2014 | |
AR01 - Annual Return | 16 April 2014 | |
AA - Annual Accounts | 16 September 2013 | |
AR01 - Annual Return | 16 May 2013 | |
AA - Annual Accounts | 13 August 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 May 2012 | |
AR01 - Annual Return | 25 April 2012 | |
AP03 - Appointment of secretary | 22 March 2012 | |
AP03 - Appointment of secretary | 20 January 2012 | |
AA - Annual Accounts | 04 October 2011 | |
TM02 - Termination of appointment of secretary | 04 October 2011 | |
RESOLUTIONS - N/A | 24 May 2011 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 May 2011 | |
SH19 - Statement of capital | 24 May 2011 | |
CAP-SS - N/A | 24 May 2011 | |
AR01 - Annual Return | 06 April 2011 | |
AA - Annual Accounts | 05 October 2010 | |
CH01 - Change of particulars for director | 20 July 2010 | |
AR01 - Annual Return | 11 April 2010 | |
AP01 - Appointment of director | 01 April 2010 | |
TM01 - Termination of appointment of director | 31 March 2010 | |
TM01 - Termination of appointment of director | 29 January 2010 | |
AP01 - Appointment of director | 29 January 2010 | |
CH01 - Change of particulars for director | 02 December 2009 | |
AUD - Auditor's letter of resignation | 01 December 2009 | |
CH03 - Change of particulars for secretary | 26 November 2009 | |
AA - Annual Accounts | 23 November 2009 | |
CH03 - Change of particulars for secretary | 06 November 2009 | |
363a - Annual Return | 07 August 2009 | |
AA - Annual Accounts | 03 March 2009 | |
288b - Notice of resignation of directors or secretaries | 11 February 2009 | |
288a - Notice of appointment of directors or secretaries | 11 February 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 December 2008 | |
RESOLUTIONS - N/A | 22 December 2008 | |
MEM/ARTS - N/A | 22 December 2008 | |
123 - Notice of increase in nominal capital | 22 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 November 2008 | |
363a - Annual Return | 06 August 2008 | |
AA - Annual Accounts | 23 July 2008 | |
288a - Notice of appointment of directors or secretaries | 28 February 2008 | |
288b - Notice of resignation of directors or secretaries | 15 January 2008 | |
288b - Notice of resignation of directors or secretaries | 19 November 2007 | |
363a - Annual Return | 29 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 July 2007 | |
AA - Annual Accounts | 04 July 2007 | |
288a - Notice of appointment of directors or secretaries | 20 June 2007 | |
288a - Notice of appointment of directors or secretaries | 20 June 2007 | |
288b - Notice of resignation of directors or secretaries | 20 June 2007 | |
288b - Notice of resignation of directors or secretaries | 20 September 2006 | |
288a - Notice of appointment of directors or secretaries | 20 September 2006 | |
288a - Notice of appointment of directors or secretaries | 20 September 2006 | |
363s - Annual Return | 05 September 2006 | |
AA - Annual Accounts | 21 February 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 September 2005 | |
AA - Annual Accounts | 19 September 2005 | |
363s - Annual Return | 08 September 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 September 2004 | |
363s - Annual Return | 17 August 2004 | |
AA - Annual Accounts | 20 July 2004 | |
AA - Annual Accounts | 26 March 2004 | |
288b - Notice of resignation of directors or secretaries | 10 March 2004 | |
288b - Notice of resignation of directors or secretaries | 10 March 2004 | |
288a - Notice of appointment of directors or secretaries | 10 March 2004 | |
363s - Annual Return | 19 September 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 15 September 2003 | |
AUD - Auditor's letter of resignation | 05 June 2003 | |
288b - Notice of resignation of directors or secretaries | 17 February 2003 | |
288a - Notice of appointment of directors or secretaries | 17 February 2003 | |
363s - Annual Return | 15 October 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 October 2002 | |
AA - Annual Accounts | 02 November 2001 | |
363s - Annual Return | 23 August 2001 | |
AA - Annual Accounts | 02 October 2000 | |
363a - Annual Return | 17 August 2000 | |
287 - Change in situation or address of Registered Office | 15 March 2000 | |
363a - Annual Return | 20 August 1999 | |
AA - Annual Accounts | 22 April 1999 | |
363a - Annual Return | 24 August 1998 | |
225 - Change of Accounting Reference Date | 27 May 1998 | |
288a - Notice of appointment of directors or secretaries | 25 February 1998 | |
287 - Change in situation or address of Registered Office | 30 December 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 1997 | |
CERTNM - Change of name certificate | 12 September 1997 | |
288b - Notice of resignation of directors or secretaries | 05 September 1997 | |
288b - Notice of resignation of directors or secretaries | 05 September 1997 | |
288a - Notice of appointment of directors or secretaries | 05 September 1997 | |
288a - Notice of appointment of directors or secretaries | 05 September 1997 | |
287 - Change in situation or address of Registered Office | 05 September 1997 | |
NEWINC - New incorporation documents | 01 August 1997 |