EASY2NAME LIMITED

Company number 04089661 ·

Dissolved

61 filings

Date Filing
18 Dec 2022 Final Gazette dissolved following liquidation · 1 page View document
18 Dec 2022 Final Gazette dissolved following liquidation View document
18 Sep 2022 Return of final meeting in a members' voluntary winding up · 11 pages View document
1 Jan 2020 Annual accounts for the year ending 1 January 2020 View accounts
24 Sep 2019 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SMALLEY View document
24 Sep 2019 SECRETARY APPOINTED MR FRANCOIS-XAVIER LOUVEL View document
18 Jan 2019 CESSATION OF MELANIE KING AS A PSC View document
18 Jan 2019 DIRECTOR APPOINTED MR KAMEL MORMECH View document
18 Jan 2019 APPOINTMENT TERMINATED, SECRETARY DAVID KING View document
18 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID KING View document
18 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR MELANIE KING View document
18 Jan 2019 NOTIFICATION OF PSC STATEMENT ON 04/01/2019 View document
18 Jan 2019 CESSATION OF DAVID KING AS A PSC View document
18 Jan 2019 SECRETARY APPOINTED MR CHRISTOPHER MICHAEL SMALLEY View document
18 Jan 2019 REGISTERED OFFICE CHANGED ON 18/01/2019 FROM 2 MALTHOUSE COTTAGES ECCHINSWELL NEWBURY BERKSHIRE RG20 4UA View document
18 Jan 2019 DIRECTOR APPOINTED MR NICOLAS PIERRE MARIE JEAN-JEAN View document
24 Dec 2018 30/09/18 TOTAL EXEMPTION FULL View document
23 Oct 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES View document
14 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
16 Oct 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES View document
27 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES View document
28 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
3 Nov 2015 Annual return made up to 13 October 2015 with full list of shareholders View document
15 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
23 Oct 2014 Annual return made up to 13 October 2014 with full list of shareholders View document
23 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
22 Oct 2013 Annual return made up to 13 October 2013 with full list of shareholders View document
26 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
15 Jun 2013 DIRECTOR APPOINTED MR DAVID KING View document
6 Nov 2012 Annual return made up to 13 October 2012 with full list of shareholders View document
19 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
17 Oct 2011 Annual return made up to 13 October 2011 with full list of shareholders View document
23 May 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
1 Nov 2010 Annual return made up to 13 October 2010 with full list of shareholders View document
17 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
21 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE KING / 02/10/2009 View document
21 Nov 2009 Annual return made up to 13 October 2009 with full list of shareholders View document
20 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
10 Nov 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS View document
30 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
7 Jan 2008 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS View document
2 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
2 Nov 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS View document
24 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
16 Nov 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS View document
2 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
10 Nov 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS View document
30 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
6 Nov 2003 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS View document
6 Nov 2003 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 View document
30 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 View document
24 Oct 2002 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS View document
6 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
10 Oct 2001 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS View document
17 Oct 2000 SECRETARY RESIGNED View document
17 Oct 2000 NEW SECRETARY APPOINTED View document
17 Oct 2000 REGISTERED OFFICE CHANGED ON 17/10/00 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD, CARDIFF CF14 3LX View document
17 Oct 2000 NEW DIRECTOR APPOINTED View document
17 Oct 2000 DIRECTOR RESIGNED View document
13 Oct 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document