EASYNET INTERNET SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/10/191 October 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/07/1916 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/07/1910 July 2019 | APPLICATION FOR STRIKING-OFF |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MICHAEL PAUL WINSTON |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BIRKETT |
| 12/03/1912 March 2019 | ORDER OF COURT - RESTORE AND WIND UP |
| 16/01/1816 January 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR YASMIN JAFFER |
| 31/10/1731 October 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/10/1725 October 2017 | APPLICATION FOR STRIKING-OFF |
| 12/10/1712 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3143360013 |
| 12/10/1712 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3143360014 |
| 12/10/1712 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3143360015 |
| 03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE BIRKETT / 02/10/2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEARING |
| 22/11/1622 November 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3143360013 |
| 22/11/1622 November 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3143360014 |
| 22/11/1622 November 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3143360015 |
| 17/11/1617 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3143360015 |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/03/1615 March 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 28/01/1628 January 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3143360013 |
| 28/01/1628 January 2016 | AUDITOR'S RESIGNATION |
| 28/01/1628 January 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3143360014 |
| 21/01/1621 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3143360014 |
| 21/01/1621 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3143360013 |
| 05/11/155 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3143360012 |
| 23/10/1523 October 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED YASMIN JAFFER |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MR GARETH JOHN WILLIAMS |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED JOHN SHEARING |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED CATHERINE BIRKETT |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR WAYNE CHURCHILL |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULFORD |
| 05/10/155 October 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 24/09/1524 September 2015 | PREVSHO FROM 31/03/2015 TO 30/11/2014 |
| 02/02/152 February 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/08/1429 August 2014 | COMPANY NAME CHANGED MDNX INTERNET SERVICES LIMITED CERTIFICATE ISSUED ON 29/08/14 |
| 03/02/143 February 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 14/01/1414 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3143360012 |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/12/1313 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SION KEARSEY |
| 13/12/1313 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 13/12/1313 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 13/12/1313 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 27/11/1327 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 27/11/1327 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 18/01/1318 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 13/12/1213 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL JARDINE |
| 23/08/1223 August 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 23/08/1223 August 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 21/08/1221 August 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 |
| 21/08/1221 August 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 11 |
| 21/08/1221 August 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 |
| 21/08/1221 August 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10 |
| 21/08/1221 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 21/08/1221 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 30/01/1230 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/07/1113 July 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 |
| 13/07/1113 July 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 |
| 13/07/1113 July 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 13/07/1113 July 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 08/07/118 July 2011 | PREVEXT FROM 28/02/2011 TO 31/03/2011 |
| 05/07/115 July 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 05/07/115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 05/07/115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/07/115 July 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 |
| 05/07/115 July 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 05/07/115 July 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 |
| 04/07/114 July 2011 | CHANGE OF NAME 29/06/2011 |
| 04/07/114 July 2011 | COMPANY NAME CHANGED SOLUTION1 (INTERNET SERVICES) LIMITED CERTIFICATE ISSUED ON 04/07/11 |
| 04/03/114 March 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM SUGAR BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM GINN |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR MICHAEL TIMOTHY MULFORD |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES THOMPSON / 19/01/2010 |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GINN |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE WINSTON CHURCHILL / 19/01/2011 |
| 03/12/103 December 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED MR RICHARD MARK WILLIAMS |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED MR WAYNE WINSTON CHURCHILL |
| 19/10/1019 October 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 19/10/1019 October 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 19/10/1019 October 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 19/10/1019 October 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 19/10/1019 October 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 19/10/1019 October 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 14/10/1014 October 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 14/10/1014 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 14/10/1014 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/10/1013 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/10/1013 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/10/1012 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/10/1012 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/10/1011 October 2010 | ADOPT ARTICLES 30/09/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GINN / 19/01/2010 |
| 19/01/1019 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES THOMPSON / 19/01/2010 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DRINKWATER |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED MARK JAMES THOMPSON |
| 16/01/0916 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH CAMERON |
| 07/02/087 February 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | NEW SECRETARY APPOINTED |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 28/02/08 |
| 16/03/0716 March 2007 | SECRETARY RESIGNED |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/072 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/0730 January 2007 | COMPANY NAME CHANGED SOLUTION 1 (INTERNET SERVICES) L IMITED CERTIFICATE ISSUED ON 30/01/07 |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | NEW SECRETARY APPOINTED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | SECRETARY RESIGNED |
| 09/01/079 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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