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EQUESTRIAN UNDERWRITING AGENCIES LIMITED

Company number 00899609

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2010 DS01 Application to strike the company off the register
29 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-01-28
  • GBP 5,000
27 Jan 2010 CH03 Secretary's details changed for Rachael Jane Hall on 23 December 2009
13 Jan 2010 CH01 Director's details changed for Mark Christopher John Hews on 23 December 2009
13 Jan 2010 CH01 Director's details changed for Steven Archibald Wood on 23 December 2009
23 Jun 2009 288b Appointment Terminated Director george prescott
19 Jun 2009 288a Director appointed mark christopher john hews
06 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2009 AA Accounts made up to 31 December 2008
31 Jan 2009 288a Director appointed steven archibald wood
29 Jan 2009 363a Return made up to 31/12/08; full list of members
29 Jan 2009 288b Appointment Terminated Director michael tripp
05 Apr 2008 MA Memorandum and Articles of Association
01 Apr 2008 CERTNM Company name changed ecumenical insurance services LIMITED\certificate issued on 03/04/08
19 Mar 2008 AA Accounts made up to 31 December 2007
04 Jan 2008 363a Return made up to 31/12/07; full list of members
13 Apr 2007 AA Accounts made up to 31 December 2006
24 Jan 2007 363a Return made up to 31/12/06; full list of members
24 Jan 2007 363(353) Location of register of members address changed
18 Jan 2007 288a New director appointed
17 Jan 2007 288b Director resigned
11 Jan 2007 MA Memorandum and Articles of Association