DECISIONS MADE EASY LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/03/1122 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/12/107 December 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/11/1023 November 2010 | APPLICATION FOR STRIKING-OFF |
| 23/08/1023 August 2010 | REDUCE ISSUED CAPITAL 10/08/2010 |
| 23/08/1023 August 2010 | 23/08/10 STATEMENT OF CAPITAL GBP 0.10 |
| 23/08/1023 August 2010 | SOLVENCY STATEMENT DATED 10/08/10 |
| 23/08/1023 August 2010 | STATEMENT BY DIRECTORS |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 26/10/0926 October 2009 | Annual return made up to 16 September 2009 with full list of shareholders |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 12/02/0912 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / COSEC SERVICES LIMITED / 06/11/2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 16/09/08; NO CHANGE OF MEMBERS |
| 28/05/0828 May 2008 | PREVEXT FROM 30/11/2007 TO 30/04/2008 |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 20/02/0820 February 2008 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/11/06 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0611 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 16/02/0616 February 2006 | ARTICLES OF ASSOCIATION |
| 16/02/0616 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0616 February 2006 | � NC 11111/50000 01/12/ |
| 16/02/0616 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/02/0616 February 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/02/0616 February 2006 | NC INC ALREADY ADJUSTED 01/12/05 |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | NEW SECRETARY APPOINTED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/09/0516 September 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | COMPANY NAME CHANGED TOPLINE DATA LTD CERTIFICATE ISSUED ON 01/09/04 |
| 12/05/0412 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0411 May 2004 | DIV 19/09/03 |
| 11/05/0411 May 2004 | NC INC ALREADY ADJUSTED 19/09/03 |
| 11/05/0411 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0411 May 2004 | � NC 10000/11111 19/09/ |
| 11/05/0411 May 2004 | DIVISION 19/09/03 |
| 02/03/042 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS; AMEND |
| 18/04/0318 April 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 30/09/01; NO CHANGE OF MEMBERS |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | RETURN MADE UP TO 30/09/00; NO CHANGE OF MEMBERS |
| 08/09/008 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 30/11/9930 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 06/10/986 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 16/10/9716 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 29/09/9729 September 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 19/10/9619 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 12/07/9612 July 1996 | NEW SECRETARY APPOINTED |
| 12/07/9612 July 1996 | |
| 28/11/9528 November 1995 | |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | NEW SECRETARY APPOINTED |
| 28/11/9528 November 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/11/9528 November 1995 | |
| 25/09/9525 September 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 25/09/9525 September 1995 | |
| 04/09/954 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 24/01/9524 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 06/12/946 December 1994 | NEW DIRECTOR APPOINTED |
| 06/12/946 December 1994 | |
| 22/11/9422 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/11/943 November 1994 | |
| 03/11/943 November 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 10/06/9410 June 1994 | REGISTERED OFFICE CHANGED ON 10/06/94 FROM: G OFFICE CHANGED 10/06/94 EDGAR HOUSE 17 GEORGE STREET BATH AVON BA1 2EN |
| 21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
| 20/10/9320 October 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 20/10/9320 October 1993 | |
| 24/09/9324 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 11/02/9311 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 19/10/9219 October 1992 | |
| 19/10/9219 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 16/07/9216 July 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 16/07/9216 July 1992 | |
| 26/05/9226 May 1992 | ADOPT MEM AND ARTS 20/05/92 |
| 16/02/9216 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 04/02/924 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/11/915 November 1991 | |
| 05/11/915 November 1991 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
| 24/09/9124 September 1991 | |
| 24/09/9124 September 1991 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 31/07/9131 July 1991 | NEW DIRECTOR APPOINTED |
| 06/04/916 April 1991 | NC INC ALREADY ADJUSTED 21/03/91 |
| 06/04/916 April 1991 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 06/04/916 April 1991 | � NC 1000/10000 21/03/91 |
| 06/04/916 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/916 April 1991 | REGISTERED OFFICE CHANGED ON 06/04/91 FROM: G OFFICE CHANGED 06/04/91 EDGAR HOUSE 17 GEORGE STREET BATH BA1 2EN |
| 23/10/9023 October 1990 | REGISTERED OFFICE CHANGED ON 23/10/90 FROM: G OFFICE CHANGED 23/10/90 60 GREAT PULTENEY STREET BATH AVON BA2 4DN |
| 12/09/9012 September 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 08/08/908 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/908 August 1990 | REGISTERED OFFICE CHANGED ON 08/08/90 FROM: G OFFICE CHANGED 08/08/90 3 PUMP COURT TEMPLE LONDON EC4Y 7AL |
| 18/01/9018 January 1990 | NEW DIRECTOR APPOINTED |
| 17/07/8917 July 1989 | REGISTERED OFFICE CHANGED ON 17/07/89 FROM: G OFFICE CHANGED 17/07/89 3RD FLOOR 124-13- TABERNACLE STREET LONDON EC2A 4SD |
| 17/07/8917 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/8910 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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