Eqes Oldco Ltd was founded on 01 September 1998 and has its registered office in London, it has a status of "Dissolved". The company does not have any directors. We do not know the number of employees at this business.
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 08 January 2019 | |
LIQ13 - N/A | 08 October 2018 | |
RESOLUTIONS - N/A | 25 August 2018 | |
CONNOT - N/A | 25 August 2018 | |
CH01 - Change of particulars for director | 06 November 2017 | |
AD01 - Change of registered office address | 20 October 2017 | |
RESOLUTIONS - N/A | 17 October 2017 | |
LIQ01 - N/A | 17 October 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 17 October 2017 | |
MR04 - N/A | 23 May 2017 | |
AA - Annual Accounts | 07 January 2017 | |
CS01 - N/A | 22 September 2016 | |
AD01 - Change of registered office address | 30 August 2016 | |
AA - Annual Accounts | 11 January 2016 | |
AR01 - Annual Return | 24 September 2015 | |
AP01 - Appointment of director | 20 July 2015 | |
AA - Annual Accounts | 15 January 2015 | |
AR01 - Annual Return | 20 September 2014 | |
AA - Annual Accounts | 24 December 2013 | |
AR01 - Annual Return | 25 September 2013 | |
SH10 - Notice of particulars of variation of rights attached to shares | 04 April 2013 | |
RESOLUTIONS - N/A | 27 March 2013 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 March 2013 | |
SH19 - Statement of capital | 27 March 2013 | |
CAP-SS - N/A | 27 March 2013 | |
AA - Annual Accounts | 28 December 2012 | |
AR01 - Annual Return | 15 November 2012 | |
AA - Annual Accounts | 19 December 2011 | |
AR01 - Annual Return | 19 September 2011 | |
AA - Annual Accounts | 26 January 2011 | |
AR01 - Annual Return | 11 October 2010 | |
CH01 - Change of particulars for director | 11 October 2010 | |
CH01 - Change of particulars for director | 11 October 2010 | |
CH01 - Change of particulars for director | 11 October 2010 | |
CH01 - Change of particulars for director | 11 October 2010 | |
CH01 - Change of particulars for director | 11 October 2010 | |
CH01 - Change of particulars for director | 11 October 2010 | |
CH03 - Change of particulars for secretary | 11 October 2010 | |
AA - Annual Accounts | 01 February 2010 | |
363a - Annual Return | 15 September 2009 | |
RESOLUTIONS - N/A | 09 March 2009 | |
CERT10 - Re-registration of a company from public to private | 09 March 2009 | |
MAR - Memorandum and Articles - used in re-registration | 09 March 2009 | |
53 - Application by a public company for re-registration as a private company | 09 March 2009 | |
287 - Change in situation or address of Registered Office | 29 January 2009 | |
AA - Annual Accounts | 12 December 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 2008 | |
363a - Annual Return | 16 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 September 2008 | |
AAMD - Amended Accounts | 29 October 2007 | |
AA - Annual Accounts | 29 October 2007 | |
363s - Annual Return | 19 September 2007 | |
288b - Notice of resignation of directors or secretaries | 14 May 2007 | |
AA - Annual Accounts | 06 November 2006 | |
363s - Annual Return | 25 September 2006 | |
395 - Particulars of a mortgage or charge | 02 June 2006 | |
287 - Change in situation or address of Registered Office | 01 February 2006 | |
AA - Annual Accounts | 02 November 2005 | |
363s - Annual Return | 20 September 2005 | |
395 - Particulars of a mortgage or charge | 01 November 2004 | |
AA - Annual Accounts | 28 October 2004 | |
363s - Annual Return | 04 October 2004 | |
288a - Notice of appointment of directors or secretaries | 29 July 2004 | |
AA - Annual Accounts | 28 October 2003 | |
363s - Annual Return | 13 October 2003 | |
AA - Annual Accounts | 05 November 2002 | |
363s - Annual Return | 30 September 2002 | |
363s - Annual Return | 17 September 2001 | |
AA - Annual Accounts | 14 August 2001 | |
AA - Annual Accounts | 23 April 2001 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 09 February 2001 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 07 December 2000 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 07 December 2000 | |
RESOLUTIONS - N/A | 08 November 2000 | |
RESOLUTIONS - N/A | 08 November 2000 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 08 November 2000 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 November 2000 | |
225 - Change of Accounting Reference Date | 08 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2000 | |
117 - Application by a public company for certificate to commence business and statutory declaration in support | 08 November 2000 | |
288a - Notice of appointment of directors or secretaries | 03 November 2000 | |
288a - Notice of appointment of directors or secretaries | 03 November 2000 | |
288a - Notice of appointment of directors or secretaries | 03 November 2000 | |
363s - Annual Return | 07 September 2000 | |
AA - Annual Accounts | 04 April 2000 | |
363s - Annual Return | 30 September 1999 | |
288a - Notice of appointment of directors or secretaries | 09 September 1998 | |
288a - Notice of appointment of directors or secretaries | 09 September 1998 | |
288a - Notice of appointment of directors or secretaries | 09 September 1998 | |
288b - Notice of resignation of directors or secretaries | 09 September 1998 | |
288b - Notice of resignation of directors or secretaries | 09 September 1998 | |
NEWINC - New incorporation documents | 01 September 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 01 June 2006 | Fully Satisfied |
N/A |
Charge over shares | 21 October 2004 | Fully Satisfied |
N/A |