1EASYCALL LIMITED

Company number 06957358 ·

Dissolved

40 filings

Date Filing
24 Sep 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
24 Jun 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 View document
30 Apr 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/02/2019:LIQ. CASE NO.1 View document
26 Mar 2018 REGISTERED OFFICE CHANGED ON 26/03/2018 FROM DEVINE HOUSE 1299-1301 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2AD ENGLAND View document
20 Mar 2018 EXTRAORDINARY RESOLUTION TO WIND UP View document
20 Mar 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
20 Mar 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
30 Jan 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
2 Jan 2018 FIRST GAZETTE View document
31 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR CHERYL WATSON View document
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES View document
19 Dec 2016 DIRECTOR APPOINTED WENDY DODDING View document
8 Nov 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
17 Jul 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES View document
16 Dec 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14 View document
29 Nov 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
10 Aug 2015 REGISTERED OFFICE CHANGED ON 10/08/2015 FROM 249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG View document
21 Jul 2015 Annual return made up to 9 July 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
27 Nov 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
3 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR WENDY DODDING View document
28 Aug 2014 Annual return made up to 9 July 2014 with full list of shareholders View document
28 Aug 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM C/O T LEIBOVITCH 249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG View document
25 Feb 2014 DIRECTOR APPOINTED MRS WENDY DODDING View document
21 Oct 2013 Annual return made up to 9 July 2013 with full list of shareholders View document
21 Aug 2013 REGISTERED OFFICE CHANGED ON 21/08/2013 FROM WEST HOUSE KING CROSS ROAD HALIFAX WEST YORKSHIRE HX1 1EB UNITED KINGDOM View document
1 Aug 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
24 Aug 2012 Annual return made up to 9 July 2012 with full list of shareholders View document
9 Jul 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
14 Jun 2012 DIRECTOR APPOINTED MRS CHERYL MARIE WATSON View document
15 May 2012 REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG View document
21 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR JOSEPH BARTLE View document
29 Feb 2012 PREVEXT FROM 31/07/2011 TO 31/01/2012 View document
18 Jul 2011 Annual return made up to 9 July 2011 with full list of shareholders View document
8 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
5 Mar 2011 DIRECTOR APPOINTED JOSEPH BARTLE View document
20 Jul 2010 Annual return made up to 9 July 2010 with full list of shareholders View document
19 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM DODDING / 09/07/2010 View document
27 Apr 2010 REGISTERED OFFICE CHANGED ON 27/04/2010 FROM UNIT 19 IP CITY 1 BATH STREET IPSWICH SUFFOLK IP2 8SD UNITED KINGDOM View document
9 Jul 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document