EASY-DIAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2423 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/01/2423 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 07/11/237 November 2023 | First Gazette notice for voluntary strike-off |
| 07/11/237 November 2023 | First Gazette notice for voluntary strike-off |
| 26/10/2326 October 2023 | Application to strike the company off the register |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-24 with no updates |
| 13/12/2213 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-24 with no updates |
| 30/12/2130 December 2021 | Micro company accounts made up to 2021-03-31 |
| 02/07/212 July 2021 | Registered office address changed from 85 Great Portland Street, First Floor, London, First Floor 85 Great Portland Street W1W 7LT London W1 7LT United Kingdom to 85 Great Portland Street Great Portland Street First Floor London W1W 7LT on 2021-07-02 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/03/2027 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES NOBLE WARREN / 27/03/2020 |
| 27/03/2027 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES NOBLE WARREN / 27/03/2020 |
| 02/01/202 January 2020 | REGISTERED OFFICE CHANGED ON 02/01/2020 FROM INTERNATIONAL HOUSE 142 CROMWELL ROAD CROMWELL ROAD LONDON SW7 4EF ENGLAND |
| 29/12/1929 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 05/12/185 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/01/187 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 13/12/1713 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 09/06/179 June 2017 | REGISTERED OFFICE CHANGED ON 09/06/2017 FROM INTERNATIONAL HOUSE CROMWELL ROAD LONDON SW7 4ET ENGLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/01/177 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 18/12/1618 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/04/1620 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/01/1621 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES NOBLE WARREN / 15/01/2016 |
| 21/01/1621 January 2016 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM 34 NEW HOUSE 67-68 HATTON GARDEN LONDON EC1N 8JY |
| 21/01/1621 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES NOBLE WARREN / 15/01/2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/04/1515 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/04/1430 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SAYER |
| 30/07/1330 July 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR |
| 07/05/137 May 2013 | 31/03/13 NO CHANGES |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/05/1214 May 2012 | 31/03/12 NO CHANGES |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 25/10/1125 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 15/07/1115 July 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 26/10/1026 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SHARP |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC HILL |
| 27/05/1027 May 2010 | 31/03/10 NO CHANGES |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS |
| 31/12/0731 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/05/074 May 2007 | RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS |
| 10/12/0610 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/056 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/08/0518 August 2005 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: ROSEDALE HOUSE ROSEDALE ROAD RICHMOND SURREY TW9 2SZ |
| 15/04/0515 April 2005 | RETURN MADE UP TO 31/03/05; NO CHANGE OF MEMBERS |
| 07/06/047 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | RETURN MADE UP TO 31/03/04; CHANGE OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/08/034 August 2003 | DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | SECRETARY RESIGNED |
| 17/06/0317 June 2003 | NEW SECRETARY APPOINTED |
| 30/05/0330 May 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 56 THAMES VILLAGE HARTINGTON ROAD CHISWICK LONDON W4 3UF |
| 01/05/031 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/09/0218 September 2002 | COMPANY NAME CHANGED PHONECARD SERVICES LIMITED CERTIFICATE ISSUED ON 18/09/02 |
| 07/06/027 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | RETURN MADE UP TO 31/03/02; NO CHANGE OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 04/05/014 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 31/03/00; NO CHANGE OF MEMBERS |
| 27/01/0027 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/04/9918 April 1999 | REGISTERED OFFICE CHANGED ON 18/04/99 FROM: ENTERPRISE HOUSE BEESONS YARD BURY LANE RICKMANSWORTH HERTFORDSHIRE WD3 1DS |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 18/04/9918 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 01/05/981 May 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | REGISTERED OFFICE CHANGED ON 23/01/98 FROM: 56 THAMES VILLAGE HARTINGTON ROAD CHISWICK LONDON W4 3UF |
| 12/01/9812 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 07/04/977 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 23/12/9623 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 25/04/9625 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 26/09/9526 September 1995 | NC INC ALREADY ADJUSTED 11/09/95 |
| 26/09/9526 September 1995 | NEW DIRECTOR APPOINTED |
| 26/09/9526 September 1995 | NEW DIRECTOR APPOINTED |
| 26/09/9526 September 1995 | £ NC 50000/2000100 11/0 |
| 26/09/9526 September 1995 | ADOPT MEM AND ARTS 11/09/95 |
| 26/09/9526 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/09/9522 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9524 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/953 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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