1 EASYCALL (UK) LTD

Company Documents

DateDescription
18/07/1818 July 2018 DISS40 (DISS40(SOAD))

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03/07/183 July 2018 FIRST GAZETTE

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31/07/1731 July 2017 APPOINTMENT TERMINATED, DIRECTOR CHERYL WATSON

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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28/04/1728 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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28/12/1628 December 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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03/04/163 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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10/09/1510 September 2015 REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG

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02/09/152 September 2015 Annual return made up to 14 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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16/04/1516 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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28/08/1428 August 2014 Annual return made up to 14 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/04/1429 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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25/07/1325 July 2013 Annual return made up to 14 July 2013 with full list of shareholders

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08/05/138 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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15/01/1315 January 2013 DIRECTOR APPOINTED CHERYL WATSON

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15/10/1215 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM DODDING / 21/09/2012

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15/10/1215 October 2012 Annual return made up to 14 July 2012 with full list of shareholders

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15/10/1215 October 2012 REGISTERED OFFICE CHANGED ON 15/10/2012 FROM UNIT 21 IP CITY CENTRE 1 BATH STREET IPSWICH SUFFOLK IP2 8SD UNITED KINGDOM

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07/06/127 June 2012 COMPANY NAME CHANGED GREEN FRAG LIMITED CERTIFICATE ISSUED ON 07/06/12

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23/05/1223 May 2012 CHANGE OF NAME 09/05/2012

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16/11/1116 November 2011 Annual return made up to 14 July 2011 with full list of shareholders

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16/11/1116 November 2011 REGISTERED OFFICE CHANGED ON 16/11/2011 FROM UNIT 19 IP CITY 1 BATH STREET IPSWICH SUFFLOK IP2 8SD ENGLAND

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19/09/1119 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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08/04/118 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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25/10/1025 October 2010 Annual return made up to 14 July 2010 with full list of shareholders

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22/10/1022 October 2010 REGISTERED OFFICE CHANGED ON 22/10/2010 FROM UNIT 19 IP CITY 1 BATH STREET IPSWICH SUFFOLK IP28SD UNITED KINGDOM

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14/07/0914 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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