EASYNET NETWORK SERVICES LIMITED
Company number 03155758 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 14 May 2022 | Voluntary strike-off action has been suspended | View document |
| 14 May 2022 | Voluntary strike-off action has been suspended · 1 page | View document |
| 26 Apr 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Feb 2022 | Termination of appointment of Michael Thomas Sicoli as a director on 2022-01-25 · 1 page | View document |
| 21 Feb 2022 | Termination of appointment of Jessica Anne Kaman as a director on 2022-01-25 · 1 page | View document |
| 21 Feb 2022 | Registered office address changed from Newcastle House Third Floor Castle Boulevard Nottingham NG7 1FT to 5th Floor 40 Strand London WC2N 5RW on 2022-02-21 · 1 page | View document |
| 16 Jan 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 21 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR YASMIN JAFFER | View document |
| 31 Oct 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 18 Oct 2017 | APPLICATION FOR STRIKING-OFF | View document |
| 13 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GRANNUM | View document |
| 12 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031557580011 | View document |
| 12 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031557580010 | View document |
| 3 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE BIRKETT / 02/10/2017 | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | View document |
| 25 Nov 2016 | DIRECTOR APPOINTED MR PHILIP HOWARD GRANNUM | View document |
| 24 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEARING | View document |
| 17 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031557580011 | View document |
| 26 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders | View document |
| 25 Jan 2016 | AUDITOR'S RESIGNATION | View document |
| 18 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031557580010 | View document |
| 13 Nov 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 5 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031557580009 | View document |
| 22 Oct 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 | View document |
| 21 Oct 2015 | DIRECTOR APPOINTED MR GARETH JOHN WILLIAMS | View document |
| 21 Oct 2015 | DIRECTOR APPOINTED CATHERINE BIRKETT | View document |
| 21 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULFORD | View document |
| 21 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON | View document |
| 21 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR BERTIL HOLTHUIS | View document |
| 21 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR WAYNE CHURCHILL | View document |
| 21 Oct 2015 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM · ST JAMES HOUSE OLDBURY · BRACKNELL · BERKSHIRE · RG12 8TH | View document |
| 21 Oct 2015 | DIRECTOR APPOINTED YASMIN JAFFER | View document |
| 21 Oct 2015 | DIRECTOR APPOINTED JOHN SHEARING | View document |
| 24 Sep 2015 | PREVSHO FROM 31/03/2015 TO 30/11/2014 | View document |
| 14 May 2015 | Annual return made up to 29 April 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 NETWORK SERVICES LIMITED · CERTIFICATE ISSUED ON 29/08/14 | View document |
| 27 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE WINSTON CHURCHILL / 29/04/2014 | View document |
| 27 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 27 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES THOMPSON / 29/04/2014 | View document |
| 4 Apr 2014 | DIRECTOR APPOINTED MR BERTIL HERMAN HOLTHUIS | View document |
| 14 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031557580009 | View document |
| 23 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 13 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 27 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 28 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 17 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 9 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 22 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders | View document |
| 1 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 7 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 7 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 7 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 5 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 4 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders | View document |
| 14 Feb 2011 | COMPANY NAME CHANGED CI-NET LIMITED CERTIFICATE ISSUED ON 14/02/11 | View document |
| 14 Feb 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM NETWORK HOUSE, LANGFORD LOCKS KIDLINGTON OXFORDSHIRE OX5 1GA | View document |
| 8 Feb 2011 | DIRECTOR APPOINTED MR MICHAEL TIMOTHY MULFORD | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS | View document |
| 26 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 25 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 25 Oct 2010 | DIRECTOR APPOINTED RICHARD MARK WILLIAMS | View document |
| 20 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULFORD | View document |
| 20 Oct 2010 | DIRECTOR APPOINTED MARK JAMES THOMPSON | View document |
| 20 Oct 2010 | DIRECTOR APPOINTED WAYNE WINSTON CHURCHILL | View document |
| 20 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MULFORD | View document |
| 20 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CONWAY | View document |
| 20 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCLEAN | View document |
| 20 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARE | View document |
| 15 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 8 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 8 Oct 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 4 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM EDWARD HARE / 29/04/2010 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TIMOTHY MULFORD / 29/04/2010 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MCLEAN / 29/04/2010 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN CONWAY / 29/04/2010 | View document |
| 23 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 18 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | View document |
| 17 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 21 Dec 2008 | DIRECTOR APPOINTED ANDREW IAN CONWAY | View document |
| 13 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 28 Mar 2008 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE | View document |
| 28 Mar 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 28 Mar 2008 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 28 Mar 2008 | REREG PLC TO PRI; RES02 PASS DATE:28/03/2008 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Jul 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: G OFFICE CHANGED 17/07/07 WINDSOR HOUSE 12 HIGH STREET KIDLINGTON OXFORDSHIRE OX5 2PJ | View document |
| 23 Mar 2007 | DIRECTOR RESIGNED | View document |
| 21 Feb 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Apr 2004 | DIRECTOR RESIGNED | View document |
| 4 Mar 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | View document |
| 18 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 Mar 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | View document |
| 25 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Feb 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | View document |
| 15 Jan 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 21 May 2001 | DIRECTOR RESIGNED | View document |
| 14 Feb 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | View document |
| 18 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 17 Oct 2000 | DIRECTOR RESIGNED | View document |
| 8 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | View document |
| 16 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 1999 | DIRECTOR RESIGNED | View document |
| 14 Dec 1999 | DIRECTOR RESIGNED | View document |
| 14 Dec 1999 | DIRECTOR RESIGNED | View document |
| 14 Dec 1999 | DIRECTOR RESIGNED | View document |
| 20 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 24 Sep 1999 | SECRETARY RESIGNED | View document |
| 24 Sep 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1999 | COMPANY NAME CHANGED OXFORD COMMUNITY INTERNET PLC CERTIFICATE ISSUED ON 12/04/99 | View document |
| 9 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1999 | REGISTERED OFFICE CHANGED ON 09/03/99 FROM: G OFFICE CHANGED 09/03/99 BUXTON COURT 3 WEST WAY OXFORD OX2 0SZ | View document |
| 19 Feb 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 12 May 1998 | DIRECTOR RESIGNED | View document |
| 5 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS | View document |
| 22 Jan 1998 | DIRECTOR RESIGNED | View document |
| 19 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1997 | S-DIV 06/10/97 | View document |
| 7 Oct 1997 | SECRETARY RESIGNED | View document |
| 7 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 1997 | VARYING SHARE RIGHTS AND NAMES 22/09/97 | View document |
| 17 Sep 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/03/97 | View document |
| 17 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 7 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS | View document |
| 18 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1996 | � NC 50000/300000 07/02/96 | View document |
| 28 Apr 1996 | NC INC ALREADY ADJUSTED 07/02/96 | View document |
| 28 Apr 1996 | ADOPT MEM AND ARTS 07/02/96 | View document |
| 28 Apr 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/02/96 | View document |
| 20 Feb 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 20 Feb 1996 | APPLICATION COMMENCE BUSINESS | View document |
| 1 Feb 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |