EASY I LIMITED

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DateDescription
28/05/1928 May 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/03/1912 March 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/02/1927 February 2019 APPLICATION FOR STRIKING-OFF

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08/02/198 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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24/10/1824 October 2018 CESSATION OF SAI GLOBAL COMPLIANCE LIMITED AS A PSC

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23/10/1823 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAI GLOBAL COMPLIANCE LIMITED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR JOSEPH KIERNICKI

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19/01/1819 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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04/09/174 September 2017 DIRECTOR APPOINTED KIM JENKINS

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04/09/174 September 2017 APPOINTMENT TERMINATED, DIRECTOR PETER MULLINS

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/04/1724 April 2017 REGISTERED OFFICE CHANGED ON 24/04/2017 FROM PO BOX 6236 PARTIS HOUSE DAVY AVENUE KNOWLHILL MILTON KEYNES MK1 9ES

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17/03/1717 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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24/02/1724 February 2017 DIRECTOR APPOINTED MR JOSEPH JOHN KIERNICKI

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24/02/1724 February 2017 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RICHARDSON

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24/01/1724 January 2017 APPOINTMENT TERMINATED, SECRETARY HANNA MYLLYOJA

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24/01/1724 January 2017 SECRETARY APPOINTED HEAN SIEW

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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29/09/1629 September 2016 APPOINTMENT TERMINATED, SECRETARY IAN BLAYDON

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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01/02/161 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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17/12/1517 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES MULLINS / 14/09/2015

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17/12/1517 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/04/1523 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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19/12/1419 December 2014 APPOINTMENT TERMINATED, SECRETARY MANISH PATEL

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19/12/1419 December 2014 APPOINTMENT TERMINATED, DIRECTOR TIM WHIPPLE

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19/12/1419 December 2014 SECRETARY APPOINTED MR IAN BLAYDON

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19/12/1419 December 2014 DIRECTOR APPOINTED MR PETER JAMES MULLINS

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08/12/148 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/06/1416 June 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PORGES

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25/02/1425 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/01/1430 January 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY SCOTTON

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30/01/1430 January 2014 DIRECTOR APPOINTED MR STEPHEN ROBERT PORGES

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03/01/143 January 2014 Annual return made up to 27 November 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/03/1313 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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06/03/136 March 2013 DIRECTOR APPOINTED MR TIM WHIPPLE

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05/03/135 March 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW WYSZKOWSKI

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19/12/1219 December 2012 Annual return made up to 27 November 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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14/03/1214 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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24/02/1224 February 2012 Annual return made up to 27 November 2011 with full list of shareholders

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29/11/1129 November 2011 REGISTERED OFFICE CHANGED ON 29/11/2011 FROM WINTERHILL HOUSE SNOWDON DRIVE MILTON KEYNES BUCKINGHAMSHIRE MK6 1AX

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04/04/114 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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18/01/1118 January 2011 Annual return made up to 27 November 2010 with full list of shareholders

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18/01/1118 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDY WYSZKOWSKI / 27/11/2010

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18/01/1118 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SCOTTON / 27/11/2010

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18/01/1118 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PAUL RICHARDSON / 27/11/2010

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18/01/1118 January 2011 SECRETARY'S CHANGE OF PARTICULARS / HANNA MYLLYOJA / 27/11/2010

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18/01/1118 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MANISH PATEL / 27/11/2010

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03/12/103 December 2010 STATEMENT OF COMPANY'S OBJECTS

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03/12/103 December 2010 ADOPT ARTICLES 26/11/2010

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08/09/108 September 2010 Annual return made up to 27 November 2009 with full list of shareholders

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08/07/108 July 2010 DISS REQUEST WITHDRAWN

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27/04/1027 April 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/04/1020 April 2010 APPLICATION FOR STRIKING-OFF

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25/02/1025 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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02/01/092 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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04/12/084 December 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 SECRETARY APPOINTED MANISH PATEL

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13/08/0813 August 2008 REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 42 THE SQUARE KENILWORTH WARWICKSHIRE CV8 1EB

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11/08/0811 August 2008 APPOINTMENT TERMINATED SECRETARY DAVID SMYTH

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13/03/0813 March 2008 DIRECTOR APPOINTED GEOFFREY PAUL RICHARDSON

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19/02/0819 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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23/01/0823 January 2008 NEW DIRECTOR APPOINTED

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14/01/0814 January 2008 NEW SECRETARY APPOINTED

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20/12/0720 December 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/12/0717 December 2007 COMPANY NAME CHANGED SIMULUS MULTIMEDIA LIMITED CERTIFICATE ISSUED ON 17/12/07

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13/12/0713 December 2007 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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11/10/0711 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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20/09/0720 September 2007 DIRECTOR RESIGNED

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22/12/0622 December 2006 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS

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16/11/0616 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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22/05/0622 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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12/04/0612 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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28/12/0528 December 2005 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05

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20/06/0520 June 2005 NEW DIRECTOR APPOINTED

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20/06/0520 June 2005 DIRECTOR RESIGNED

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20/06/0520 June 2005 NEW DIRECTOR APPOINTED

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01/02/051 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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06/12/046 December 2004 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS

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15/12/0315 December 2003 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS

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02/12/032 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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08/02/038 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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03/12/023 December 2002 SECRETARY RESIGNED

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03/12/023 December 2002 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS

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12/06/0212 June 2002 SECRETARY RESIGNED

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12/06/0212 June 2002 NEW SECRETARY APPOINTED

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27/03/0227 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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18/12/0118 December 2001 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS

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13/02/0113 February 2001 DIRECTOR RESIGNED

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13/02/0113 February 2001 NEW DIRECTOR APPOINTED

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26/01/0126 January 2001 ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/07/01

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26/01/0126 January 2001 NEW SECRETARY APPOINTED

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26/01/0126 January 2001 SECRETARY RESIGNED

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26/01/0126 January 2001 REGISTERED OFFICE CHANGED ON 26/01/01 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD

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27/12/0027 December 2000 COMPANY NAME CHANGED EASY I MEDIA LIMITED CERTIFICATE ISSUED ON 27/12/00

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29/11/0029 November 2000 COMPANY NAME CHANGED MAWLAW 528 LIMITED CERTIFICATE ISSUED ON 29/11/00

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27/11/0027 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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