1EASYCALL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1924 September 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/06/1924 June 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 30/04/1930 April 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/02/2019:LIQ. CASE NO.1 |
| 26/03/1826 March 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM DEVINE HOUSE 1299-1301 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2AD ENGLAND |
| 20/03/1820 March 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/03/1820 March 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/03/1820 March 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 30/01/1830 January 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/01/182 January 2018 | FIRST GAZETTE |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHERYL WATSON |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED WENDY DODDING |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 17/07/1617 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 16/12/1516 December 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14 |
| 29/11/1529 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 10/08/1510 August 2015 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM 249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG |
| 21/07/1521 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR WENDY DODDING |
| 28/08/1428 August 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM C/O T LEIBOVITCH 249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MRS WENDY DODDING |
| 21/10/1321 October 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 21/08/1321 August 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM WEST HOUSE KING CROSS ROAD HALIFAX WEST YORKSHIRE HX1 1EB UNITED KINGDOM |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 24/08/1224 August 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MRS CHERYL MARIE WATSON |
| 15/05/1215 May 2012 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BARTLE |
| 29/02/1229 February 2012 | PREVEXT FROM 31/07/2011 TO 31/01/2012 |
| 18/07/1118 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 05/03/115 March 2011 | DIRECTOR APPOINTED JOSEPH BARTLE |
| 20/07/1020 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM DODDING / 09/07/2010 |
| 27/04/1027 April 2010 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM UNIT 19 IP CITY 1 BATH STREET IPSWICH SUFFOLK IP2 8SD UNITED KINGDOM |
| 09/07/099 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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