EASYNET MANAGED SERVICES LIMITED
Company number SC298935 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 30 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 29 Aug 2014 | COMPANY NAME CHANGED MDNX MANAGED SERVICES LIMITED · CERTIFICATE ISSUED ON 29/08/14 | View document |
| 4 Apr 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 14 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2989350014 | View document |
| 6 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 27 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 13 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 13 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR SION KEARSEY | View document |
| 13 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 13 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 9 | View document |
| 13 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 27 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 27 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 26 Apr 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 12 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL JARDINE | View document |
| 23 Aug 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 | View document |
| 23 Aug 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 | View document |
| 21 Aug 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 12 | View document |
| 21 Aug 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 11 | View document |
| 21 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 21 Aug 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 13 | View document |
| 21 Aug 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10 | View document |
| 21 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 26 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 2 Apr 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 29 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 13 Jul 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 | View document |
| 13 Jul 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 11 | View document |
| 13 Jul 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10 | View document |
| 13 Jul 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 | View document |
| 8 Jul 2011 | PREVEXT FROM 28/02/2011 TO 31/03/2011 | View document |
| 5 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 5 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 5 Jul 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 | View document |
| 5 Jul 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 | View document |
| 5 Jul 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6 | View document |
| 5 Jul 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7 | View document |
| 21 Apr 2011 | Annual return made up to 15 March 2011 with full list of shareholders | View document |
| 20 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GINN | View document |
| 14 Feb 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM SUGARBOND 2 ANDERSON PLACE EDINBURGH EH6 5NP | View document |
| 14 Feb 2011 | COMPANY NAME CHANGED SOLUTION1 LIMITED CERTIFICATE ISSUED ON 14/02/11 | View document |
| 19 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM GINN | View document |
| 19 Jan 2011 | DIRECTOR APPOINTED MR MICHAEL TIMOTHY MULFORD | View document |
| 19 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE WINSTON CHURCHILL / 19/01/2011 | View document |
| 19 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES THOMPSON / 19/01/2011 | View document |
| 19 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS | View document |
| 3 Dec 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 | View document |
| 27 Oct 2010 | DIRECTOR APPOINTED MR RICHARD MARK WILLIAMS | View document |
| 25 Oct 2010 | DIRECTOR APPOINTED MR WAYNE WINSTON CHURCHILL | View document |
| 19 Oct 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 | View document |
| 19 Oct 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | View document |
| 19 Oct 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 | View document |
| 19 Oct 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 | View document |
| 19 Oct 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 | View document |
| 19 Oct 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | View document |
| 14 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 14 Oct 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | View document |
| 14 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 13 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 13 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 12 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 12 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 11 Oct 2010 | ADOPT ARTICLES 30/09/2010 | View document |
| 29 Jul 2010 | SOLVENCY STATEMENT DATED 28/07/10 | View document |
| 29 Jul 2010 | STATEMENT BY DIRECTORS | View document |
| 29 Jul 2010 | REDUCE ISSUED CAPITAL 28/07/2010 | View document |
| 29 Jul 2010 | 29/07/10 STATEMENT OF CAPITAL GBP 1002 | View document |
| 23 Jul 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Jul 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | View document |
| 17 Mar 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 31 Oct 2009 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 31 Oct 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 18 Mar 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 20 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DRINKWATER | View document |
| 19 Feb 2009 | DIRECTOR APPOINTED MARK JAMES THOMPSON | View document |
| 8 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH CAMERON | View document |
| 9 Apr 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 19 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 Mar 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 16 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 28/02/08 | View document |
| 16 Mar 2007 | SECRETARY RESIGNED | View document |
| 14 Mar 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 19 RUSSELL PLACE, EDINBURGH, EH5 3HQ | View document |
| 14 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 5 Feb 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Jan 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 30 Jan 2007 | COMPANY NAME CHANGED SOLUTION 1 LIMITED CERTIFICATE ISSUED ON 30/01/07 | View document |
| 9 Jan 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Jan 2007 | COMPANY NAME CHANGED PLATINUM COMMUNICATIONS (UK) LIM ITED CERTIFICATE ISSUED ON 05/01/07 | View document |
| 23 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2006 | SECRETARY RESIGNED | View document |
| 16 Mar 2006 | DIRECTOR RESIGNED | View document |
| 15 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |