EASYNET MANAGED SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/159 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/08/1429 August 2014 | COMPANY NAME CHANGED MDNX MANAGED SERVICES LIMITED CERTIFICATE ISSUED ON 29/08/14 |
| 04/04/144 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 14/01/1414 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2989350014 |
| 06/01/146 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 27/12/1327 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/12/1313 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SION KEARSEY |
| 13/12/1313 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 13/12/1313 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 9 |
| 13/12/1313 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 27/11/1327 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 27/11/1327 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 26/04/1326 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL JARDINE |
| 23/08/1223 August 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 |
| 23/08/1223 August 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 |
| 21/08/1221 August 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 12 |
| 21/08/1221 August 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 11 |
| 21/08/1221 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 21/08/1221 August 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 13 |
| 21/08/1221 August 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10 |
| 21/08/1221 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 26/06/1226 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/04/122 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/07/1113 July 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 |
| 13/07/1113 July 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 11 |
| 13/07/1113 July 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10 |
| 13/07/1113 July 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 |
| 08/07/118 July 2011 | PREVEXT FROM 28/02/2011 TO 31/03/2011 |
| 05/07/115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 05/07/115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 05/07/115 July 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 |
| 05/07/115 July 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 |
| 05/07/115 July 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6 |
| 05/07/115 July 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7 |
| 21/04/1121 April 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GINN |
| 14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM SUGARBOND 2 ANDERSON PLACE EDINBURGH EH6 5NP |
| 14/02/1114 February 2011 | COMPANY NAME CHANGED SOLUTION1 LIMITED CERTIFICATE ISSUED ON 14/02/11 |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM GINN |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR MICHAEL TIMOTHY MULFORD |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE WINSTON CHURCHILL / 19/01/2011 |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES THOMPSON / 19/01/2011 |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS |
| 03/12/103 December 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED MR RICHARD MARK WILLIAMS |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED MR WAYNE WINSTON CHURCHILL |
| 19/10/1019 October 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 19/10/1019 October 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 19/10/1019 October 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 |
| 19/10/1019 October 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 19/10/1019 October 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 |
| 19/10/1019 October 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 14/10/1014 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 14/10/1014 October 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 14/10/1014 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 13/10/1013 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/10/1013 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 12/10/1012 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/10/1012 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/10/1011 October 2010 | ADOPT ARTICLES 30/09/2010 |
| 29/07/1029 July 2010 | SOLVENCY STATEMENT DATED 28/07/10 |
| 29/07/1029 July 2010 | STATEMENT BY DIRECTORS |
| 29/07/1029 July 2010 | REDUCE ISSUED CAPITAL 28/07/2010 |
| 29/07/1029 July 2010 | 29/07/10 STATEMENT OF CAPITAL GBP 1002 |
| 23/07/1023 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 23/07/1023 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 17/03/1017 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DRINKWATER |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED MARK JAMES THOMPSON |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH CAMERON |
| 09/04/089 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | NEW SECRETARY APPOINTED |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 17/03/0717 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 17/03/0717 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 28/02/08 |
| 16/03/0716 March 2007 | SECRETARY RESIGNED |
| 14/03/0714 March 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 19 RUSSELL PLACE, EDINBURGH, EH5 3HQ |
| 14/03/0714 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/075 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/02/075 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/0731 January 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 30/01/0730 January 2007 | COMPANY NAME CHANGED SOLUTION 1 LIMITED CERTIFICATE ISSUED ON 30/01/07 |
| 09/01/079 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/075 January 2007 | COMPANY NAME CHANGED PLATINUM COMMUNICATIONS (UK) LIM ITED CERTIFICATE ISSUED ON 05/01/07 |
| 23/03/0623 March 2006 | NEW SECRETARY APPOINTED |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | SECRETARY RESIGNED |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company