Established in 2013, Equiniti Newco 2 Ltd has its registered office in Walton-On-Thames in Surrey, it's status is listed as "Dissolved". We don't currently know the number of employees at this company. The companies director is Downs, Gavin.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOWNS, Gavin | 23 May 2013 | 31 December 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 03 January 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 18 October 2016 | |
| DS01 - Striking off application by a company | 06 October 2016 | |
| AR01 - Annual Return | 02 June 2016 | |
| AP01 - Appointment of director | 08 February 2016 | |
| RESOLUTIONS - N/A | 23 December 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 December 2015 | |
| SH19 - Statement of capital | 23 December 2015 | |
| CAP-SS - N/A | 23 December 2015 | |
| RESOLUTIONS - N/A | 22 December 2015 | |
| RR02 - Application by a public company for re-registration as a private limited company | 22 December 2015 | |
| TM01 - Termination of appointment of director | 22 December 2015 | |
| MR04 - N/A | 10 November 2015 | |
| TM01 - Termination of appointment of director | 22 September 2015 | |
| CH01 - Change of particulars for director | 22 September 2015 | |
| AP01 - Appointment of director | 21 September 2015 | |
| CH01 - Change of particulars for director | 19 August 2015 | |
| AP01 - Appointment of director | 07 July 2015 | |
| AA - Annual Accounts | 22 June 2015 | |
| AR01 - Annual Return | 26 May 2015 | |
| CH04 - Change of particulars for corporate secretary | 27 March 2015 | |
| CH04 - Change of particulars for corporate secretary | 20 March 2015 | |
| AD01 - Change of registered office address | 20 March 2015 | |
| TM01 - Termination of appointment of director | 27 February 2015 | |
| TM02 - Termination of appointment of secretary | 07 January 2015 | |
| AP04 - Appointment of corporate secretary | 07 January 2015 | |
| CH01 - Change of particulars for director | 02 January 2015 | |
| CH01 - Change of particulars for director | 31 December 2014 | |
| AR01 - Annual Return | 04 June 2014 | |
| AA - Annual Accounts | 04 June 2014 | |
| AD01 - Change of registered office address | 28 May 2014 | |
| AP01 - Appointment of director | 20 May 2014 | |
| TM01 - Termination of appointment of director | 20 May 2014 | |
| TM01 - Termination of appointment of director | 06 November 2013 | |
| MR04 - N/A | 27 June 2013 | |
| MR01 - N/A | 25 June 2013 | |
| AA01 - Change of accounting reference date | 20 June 2013 | |
| AP01 - Appointment of director | 17 June 2013 | |
| MR01 - N/A | 14 June 2013 | |
| CERT8A - N/A | 23 May 2013 | |
| NEWINC - New incorporation documents | 23 May 2013 | |
| SH50 - Application for trading certificate for a public company | 23 May 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 June 2013 | Fully Satisfied |
N/A |
| A registered charge | 11 June 2013 | Fully Satisfied |
N/A |
