EASY PROPERTY SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/05/138 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/02/138 February 2013 | ORDER OF COURT - EARLY DISSOLUTION |
| 23/02/1223 February 2012 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM C/O ANDERSONS 53 WELLHALL ROAD HAMILTON LANARKSHIRE ML3 9BY SCOTLAND |
| 17/02/1217 February 2012 | COURT ORDER NOTICE OF WINDING UP |
| 17/02/1217 February 2012 | NOTICE OF WINDING UP ORDER |
| 14/06/1114 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/07/1022 July 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 1 CAMBUSLANG COURT CAMBUSLANG GLASGOW G32 8FH |
| 20/07/1020 July 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 05/10/095 October 2009 | Annual return made up to 11 June 2009 with full list of shareholders |
| 10/09/0910 September 2009 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM 1206 TOLLCROSS ROAD TOLLCROSS GLASGOW G32 8HH |
| 10/09/0910 September 2009 | SECRETARY APPOINTED GILLIAN JANE CUMMING ORR |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED SECRETARY J.M.SIMPSON & CO |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR HEATHER CLARKE |
| 11/03/0911 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED GRAHAM ORR |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED HEATHER CLARKE |
| 16/10/0816 October 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR HEATHER CLARK |
| 27/02/0827 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | NEW SECRETARY APPOINTED |
| 22/12/0722 December 2007 | REGISTERED OFFICE CHANGED ON 22/12/07 FROM: 6 INCH MURRIN CALDERGLEN EAST KILBRIDE SOUTH LANARKSHIRE G74 2JX |
| 22/12/0722 December 2007 | SECRETARY RESIGNED |
| 04/10/064 October 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | SECRETARY RESIGNED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | COMPANY NAME CHANGED HMS (538) LIMITED CERTIFICATE ISSUED ON 08/07/04 |
| 08/07/048 July 2004 | NEW SECRETARY APPOINTED |
| 08/07/048 July 2004 | S366A DISP HOLDING AGM 24/06/04 |
| 08/07/048 July 2004 | REGISTERED OFFICE CHANGED ON 08/07/04 FROM: THE CA'D'ORO, 45 GORDON STREET GLASGOW LANARKSHIRE G1 3PE |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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