EZE CASTLE SOFTWARE LIMITED

Company Documents

DateDescription
06/09/116 September 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/06/111 June 2011 VOLUNTARY STRIKE OFF SUSPENDED

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24/05/1124 May 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/05/1110 May 2011 APPLICATION FOR STRIKING-OFF

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07/10/107 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/11/0914 November 2009 Annual return made up to 25 September 2009 with full list of shareholders

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05/08/095 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/10/088 October 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/01/089 January 2008 NEW SECRETARY APPOINTED

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19/12/0719 December 2007 REGISTERED OFFICE CHANGED ON 19/12/07 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX

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14/12/0714 December 2007 SECRETARY RESIGNED

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03/10/073 October 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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20/11/0620 November 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/12/04

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07/12/057 December 2005 DIRECTOR'S PARTICULARS CHANGED

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28/10/0528 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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27/10/0527 October 2005 NEW DIRECTOR APPOINTED

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27/10/0527 October 2005 DIRECTOR RESIGNED

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21/10/0521 October 2005 DELIVERY EXT'D 3 MTH 31/12/04

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28/06/0528 June 2005 FULL ACCOUNTS MADE UP TO 31/12/03

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30/10/0430 October 2004 DELIVERY EXT'D 3 MTH 31/12/03

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04/10/044 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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10/12/0310 December 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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10/10/0310 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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10/12/0210 December 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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11/10/0211 October 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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26/07/0226 July 2002 DELIVERY EXT'D 3 MTH 31/12/01

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12/11/0112 November 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

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08/01/018 January 2001 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01

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18/12/0018 December 2000 DIRECTOR RESIGNED

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18/12/0018 December 2000 DIRECTOR RESIGNED

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18/12/0018 December 2000 NEW DIRECTOR APPOINTED

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26/10/0026 October 2000 COMPANY NAME CHANGED LAW 2215 LIMITED CERTIFICATE ISSUED ON 26/10/00

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25/09/0025 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/09/0025 September 2000 Incorporation

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