EASYBUS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/06/1812 June 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/03/1827 March 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/03/1819 March 2018 | REDUCE SHARE PREMIUM ACCOUNT 08/03/2018 |
| 19/03/1819 March 2018 | SOLVENCY STATEMENT DATED 08/03/18 |
| 19/03/1819 March 2018 | STATEMENT BY DIRECTORS |
| 16/03/1816 March 2018 | APPLICATION FOR STRIKING-OFF |
| 14/03/1814 March 2018 | SHARE PREMIUM ACCOUNT REDUCED 08/03/2018 |
| 14/03/1814 March 2018 | 14/03/18 STATEMENT OF CAPITAL GBP 3 |
| 14/03/1814 March 2018 | SOLVENCY STATEMENT DATED 08/03/18 |
| 14/03/1814 March 2018 | STATEMENT BY DIRECTORS |
| 29/01/1829 January 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 21/04/1721 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 23/03/1723 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/03/1717 March 2017 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM EASYBUS HOUSE NORTH CIRCULAR ROAD LONDON NW10 7XP |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN NICHOLSON |
| 25/07/1625 July 2016 | 25/07/16 STATEMENT OF CAPITAL GBP 3 |
| 23/06/1623 June 2016 | STATEMENT BY DIRECTORS |
| 23/06/1623 June 2016 | SOLVENCY STATEMENT DATED 10/06/16 |
| 23/06/1623 June 2016 | REDUCE SHARE PREMIUM ACCOUNT 10/06/2016 |
| 20/05/1620 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 02/02/162 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HYDE |
| 14/05/1514 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 15/04/1415 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 10/03/1410 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MR PETER MICHAEL HYDE |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MR IAN NICHOLSON |
| 17/07/1317 July 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 29/05/1329 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CALLIN |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOWLER |
| 22/05/1222 May 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 21/12/1121 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, SECRETARY ISHAI NOVICK |
| 07/10/117 October 2011 | DIRECTOR APPOINTED DAVID JAMES FOWLER |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ISHAI NOVICK |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CRICK |
| 01/09/111 September 2011 | DIRECTOR APPOINTED BRIAN ROGER CALLIN |
| 22/06/1122 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PROSSER |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CRICK / 18/02/2011 |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ISHAI ELIEZER NOVICK / 18/02/2011 |
| 18/03/1118 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIR STELIOS HAJI IOANNOU / 18/02/2011 |
| 18/03/1118 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / ISHAI ELIEZER NOVICK / 18/02/2011 |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED RICHARD JOHN PROSSER |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR STELIOS HAJI IOANNOU / 12/02/2010 |
| 03/08/103 August 2010 | ALTER ARTICLES 22/07/2010 |
| 14/07/1014 July 2010 | 07/07/10 STATEMENT OF CAPITAL GBP 3.00 |
| 14/07/1014 July 2010 | ALTER ARTICLES 07/07/2010 |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 12 YORK GATE LONDON NW1 4QS |
| 25/03/1025 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 19/02/1019 February 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR STELIOS HAJI IOANNOU / 12/02/2010 |
| 21/10/0921 October 2009 | AUDITOR'S RESIGNATION |
| 29/07/0929 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR VASANT MISTRY |
| 08/12/088 December 2008 | DIRECTOR APPOINTED JONATHAN CRICK |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED SECRETARY DAVID RAWSTHORN |
| 03/11/083 November 2008 | DIRECTOR AND SECRETARY APPOINTED ISHAI ELIEZER NOVICK |
| 07/03/087 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 22/02/0822 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/02/0811 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 21/09/0621 September 2006 | NEW SECRETARY APPOINTED |
| 19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: THE ROTUNDA 42/43 GLOUCESTER CRESCENT CAMDEN LONDON NW1 7PE |
| 19/09/0619 September 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 23/06/0623 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/056 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0514 July 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 15/10/0415 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0428 September 2004 | FIRST GAZETTE |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | SECRETARY RESIGNED |
| 28/06/0428 June 2004 | NEW SECRETARY APPOINTED |
| 23/06/0323 June 2003 | COMPANY NAME CHANGED EASYBUS (UK) LIMITED CERTIFICATE ISSUED ON 23/06/03 |
| 04/06/034 June 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/09/03 |
| 19/05/0319 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | SECRETARY RESIGNED |
| 24/02/0324 February 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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