EQUITY SHARED SERVICES LIMITED: Filings

  • Overview

    Company NameEQUITY SHARED SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06278568
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EQUITY SHARED SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Appointment of Victoria Louise Cuggy as a director

    3 pagesAP01

    Termination of appointment of Douglas Morgan as a director

    2 pagesTM01

    Annual return made up to Jun 13, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2010

    Statement of capital on Jun 21, 2010

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2009

    7 pagesAA

    Termination of appointment of Richard Brewster as a director

    2 pagesTM01

    Appointment of Andrew James Gibson as a director

    3 pagesAP01

    Director's details changed for Richard Mark Brewster on Oct 08, 2009

    3 pagesCH01

    Secretary's details changed for Victoria Louise Cuggy on Oct 02, 2009

    3 pagesCH03

    Director's details changed for Douglas Michael Morgan on Oct 02, 2009

    3 pagesCH01

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    3 pages363a

    Accounts made up to Jun 30, 2008

    8 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    2 pages288a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Incorporation

    21 pagesNEWINC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0