EASY I MEDIA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/09/0922 September 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/06/099 June 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/06/091 June 2009 | APPLICATION FOR STRIKING-OFF |
| 28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | SECRETARY APPOINTED MANISH PATEL |
| 13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/08 FROM: 42 THE SQUARE KENILWORTH WARWICKSHIRE CV8 1EB |
| 11/08/0811 August 2008 | SECRETARY RESIGNED DAVID SMYTH |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/03/0818 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 27/01/0727 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 20/01/0720 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/068 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 22/05/0622 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0516 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05 |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | AUDITOR'S RESIGNATION |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0219 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | NEW SECRETARY APPOINTED |
| 12/06/0212 June 2002 | SECRETARY RESIGNED |
| 23/05/0223 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/07/01 |
| 10/05/0210 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 21/12/0121 December 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/12/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/11/0123 November 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/07/01 |
| 12/06/0112 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/018 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | NEW SECRETARY APPOINTED |
| 04/06/014 June 2001 | SECRETARY RESIGNED |
| 13/02/0113 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | ADOPT ARTICLES 21/12/00 AUTH ALLOT OF SECURITY 18/12/00 |
| 04/01/014 January 2001 | ADOPT ARTICLES 21/12/00 |
| 27/12/0027 December 2000 | COMPANY NAME CHANGED SIMULUS MULTIMEDIA LIMITED CERTIFICATE ISSUED ON 27/12/00 |
| 06/12/006 December 2000 | RETURN MADE UP TO 17/11/00; NO CHANGE OF MEMBERS |
| 06/12/006 December 2000 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/0016 June 2000 | RETURN MADE UP TO 17/11/99; NO CHANGE OF MEMBERS |
| 09/03/009 March 2000 | REGISTERED OFFICE CHANGED ON 09/03/00 FROM: 229 NETHER STREET LONDON N3 1NT |
| 01/03/001 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 27/07/9927 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 09/02/999 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/999 February 1999 | SECRETARY'S PARTICULARS CHANGED |
| 09/02/999 February 1999 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | NEW SECRETARY APPOINTED |
| 09/12/979 December 1997 | REGISTERED OFFICE CHANGED ON 09/12/97 FROM: G OFFICE CHANGED 09/12/97 372 OLD STREET LONDON EC1V 9LT |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 09/12/979 December 1997 | SECRETARY RESIGNED |
| 17/11/9717 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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