EASY DIRECT LIMITED

Company Documents

DateDescription
30/07/1330 July 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/04/1316 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/10/1210 October 2012 VOLUNTARY STRIKE OFF SUSPENDED

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11/09/1211 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/08/1230 August 2012 APPLICATION FOR STRIKING-OFF

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20/07/1220 July 2012 SECRETARY APPOINTED MISS KERRIE GILL

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03/07/123 July 2012 DIRECTOR APPOINTED MR RICHARD GWILLIAM

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03/07/123 July 2012 APPOINTMENT TERMINATED, SECRETARY RICHARD ROCHE

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03/07/123 July 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD GWILLIAM

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09/03/129 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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11/05/1111 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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08/03/118 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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10/03/1010 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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03/02/103 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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06/03/096 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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04/08/084 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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10/03/0810 March 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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25/09/0725 September 2007 REGISTERED OFFICE CHANGED ON 25/09/07 FROM:
UNIT 1.1 CENTRAL POINT
EASTERN ROAD
PORTSMOUTH
HAMPSHIRE PO3 6FH

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08/08/078 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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02/04/072 April 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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15/06/0615 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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08/03/068 March 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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09/05/059 May 2005 REGISTERED OFFICE CHANGED ON 09/05/05 FROM:
40 LOCKS HEATH CENTRE
CENTRE WAY LOCKS HEATH
SOUTHAMPTON
SO31 6DX

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26/04/0526 April 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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27/03/0427 March 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 NEW SECRETARY APPOINTED

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23/12/0323 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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09/07/039 July 2003 SECRETARY RESIGNED

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03/05/033 May 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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15/03/0215 March 2002 RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS

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05/12/015 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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23/05/0123 May 2001 RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS

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18/05/0118 May 2001 NEW SECRETARY APPOINTED

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02/02/012 February 2001 NEW DIRECTOR APPOINTED

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02/02/012 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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02/02/012 February 2001 SECRETARY RESIGNED

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02/02/012 February 2001 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/10/00

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02/02/012 February 2001 DIRECTOR RESIGNED

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06/03/006 March 2000 Incorporation

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06/03/006 March 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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