EQUITIX (COPELAND) LIMITED

Company number 04262193

Date	Type	Description	View / Download
19 Jul 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 May 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jan 2022	SH19	Statement of capital on 25 January 2022 GBP 1	(5 pages)
08 Jan 2022	SH20	Statement by Directors	(1 page)
08 Jan 2022	CAP-SS	Solvency Statement dated 20/12/21	(2 pages)
08 Jan 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
25 Oct 2021	AP01	Appointment of Dr Peter James Harding as a director on 25 October 2021	(2 pages)
25 Oct 2021	TM01	Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 25 October 2021	(1 page)
04 Oct 2021	CH01	Director's details changed for Miss Rosemary Lucy Jude Deeley on 4 October 2021	(2 pages)
30 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	(3 pages)
20 Aug 2021	PSC05	Change of details for Equitix Infrastructure 3 Ltd England and Wales as a person with significant control on 8 August 2021	(2 pages)
19 Aug 2021	CH01	Director's details changed for Miss Rosemary Lucy Jude Deeley on 8 August 2021	(2 pages)
23 Sep 2020	AA	Accounts for a small company made up to 30 September 2019	(23 pages)
17 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	(3 pages)
14 Apr 2020	MR04	Satisfaction of charge 1 in full	(2 pages)
14 Apr 2020	MR04	Satisfaction of charge 2 in full	(1 page)
27 Feb 2020	AD01	Registered office address changed from Suite 6C, 3rd Floor Sevendale House 5-7 Dale Street Manchester M1 1JA England to Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester M1 1JB on 27 February 2020	(1 page)
27 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	(3 pages)
01 May 2019	AA	Accounts for a small company made up to 30 September 2018	(24 pages)
11 Feb 2019	AP01	Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 11 February 2019	(2 pages)
11 Feb 2019	TM01	Termination of appointment of Gavin William Mackinlay as a director on 11 February 2019	(1 page)
14 Nov 2018	AD01	Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to Suite 6C, 3rd Floor Sevendale House 5-7 Dale Street Manchester M1 1JA on 14 November 2018	(1 page)
25 Oct 2018	AP03	Appointment of Mrs Emma Margaret Clarke as a secretary on 30 September 2018	(2 pages)
25 Oct 2018	TM02	Termination of appointment of Amit Rishi Jaysukh Thakrar as a secretary on 30 September 2018	(1 page)
17 Sep 2018	AD01	Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 17 September 2018	(1 page)