EQUISTONE IV EXECUTIVE LIMITED: Filings

  • Overview

    Company NameEQUISTONE IV EXECUTIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07800869
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EQUISTONE IV EXECUTIVE 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

    3 pagesDS01

    Appointment of Sue Woodman as a secretary on Nov 14, 2011

    3 pagesAP03

    Appointment of Robert William Myers as a director on Oct 18, 2011

    3 pagesAP01

    Appointment of Simon David Brown as a director on Oct 18, 2011

    3 pagesAP01

    Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom on Oct 24, 2011

    2 pagesAD01

    Current accounting period shortened from Oct 31, 2012 to Dec 31, 2011

    3 pagesAA01

    Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Oct 18, 2011

    2 pagesTM02

    Termination of appointment of David John Pudge as a director on Oct 18, 2011

    2 pagesTM01

    Termination of appointment of Adrian Joseph Morris Levy as a director on Oct 18, 2011

    2 pagesTM01

    Certificate of change of name

    Company name changed jellyhaven LIMITED\certificate issued on 18/10/11
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 18, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    49 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2011

    Statement of capital on Oct 06, 2011

    • Capital: GBP 1
    SH01

    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