EQUAL EXCHANGE TRADING LTD.: Filings

  • Overview

    Company NameEQUAL EXCHANGE TRADING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC127205
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for EQUAL EXCHANGE TRADING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    16 pagesWU15(Scot)

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Registered office address changed from Suite 1 2 Commercial Street Edinburgh Midlothian EH6 6JA to 2nd Floor, 18 Bothwell Street Glasgow G2 6NU on May 30, 2017

    2 pagesAD01

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    Appointment of Rebecca Janet Koganer as a director on Sep 28, 2016

    2 pagesAP01

    Confirmation statement made on Sep 11, 2016 with updates

    9 pagesCS01

    Termination of appointment of Kathryn Hope Kolly as a director on Jun 15, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Oct 31, 2015

    8 pagesAA

    Annual return made up to Sep 11, 2015 with full list of shareholders

    11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2015

    Statement of capital on Sep 11, 2015

    • Capital: GBP 379,210
    SH01

    Statement of capital following an allotment of shares on Feb 24, 2015

    • Capital: GBP 378,208
    4 pagesSH01

    Statement of capital following an allotment of shares on Feb 24, 2015

    • Capital: GBP 378,208
    4 pagesSH01

    Termination of appointment of Gregory James Parsons as a secretary on Apr 27, 2015

    1 pagesTM02

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Oct 31, 2014

    18 pagesAA

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Auditor's resignation

    1 pagesAUD

    Annual return made up to Sep 11, 2014 with full list of shareholders

    11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 378,208
    SH01

    Miscellaneous

    Section 519
    1 pagesMISC

    Appointment of Mr Thomas Wellington Neal as a director

    2 pagesAP01

    Appointment of Ms Kathryn Hope Kolly as a director

    2 pagesAP01

    Appointment of Mr Robert Stockwell Everts as a director

    2 pagesAP01

    Termination of appointment of Brian Albert as a director

    1 pagesTM01

    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