EASYSYNC LTD.
Company number SC224924 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2021 | Final Gazette dissolved following liquidation | View document |
| 23 Dec 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 23 Sep 2021 | Final account prior to dissolution in MVL (final account attached) · 13 pages | View document |
| 23 Oct 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 23 Oct 2019 | REGISTERED OFFICE CHANGED ON 23/10/2019 FROM UNIT 1 2 SEAWARD PLACE CENTURION BUSINESS PARK GLASGOW G41 1HH | View document |
| 29 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR LI MA | View document |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 26 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 29 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 30 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 25 May 2016 | DIRECTOR APPOINTED MRS LI-YING MA | View document |
| 25 May 2016 | DIRECTOR APPOINTED MR ADAM DART | View document |
| 15 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2249240002 | View document |
| 4 Nov 2015 | SAIL ADDRESS CHANGED FROM: 2 1 SEAWARD PLACE GLASGOW G41 1HH SCOTLAND | View document |
| 4 Nov 2015 | Annual return made up to 2 November 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 26 Oct 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 11 Nov 2014 | Annual return made up to 2 November 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 4 Nov 2013 | Annual return made up to 2 November 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 9 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 5 Nov 2012 | Annual return made up to 2 November 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 21 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 7 Nov 2011 | Annual return made up to 2 November 2011 with full list of shareholders | View document |
| 7 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / FREDERICK THOMAS DART / 05/04/2011 | View document |
| 7 Nov 2011 | SAIL ADDRESS CHANGED FROM: 21 HUNTER STREET EAST KILBRIDE GLASGOW G74 4LZ SCOTLAND | View document |
| 7 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CATHY HWEI LIN DART / 05/04/2011 | View document |
| 7 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK THOMAS DART / 05/04/2011 | View document |
| 30 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 7 Jan 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 21 HUNTER STREET EAST KILBRIDE GLASGOW G74 4LZ | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD TURNER | View document |
| 2 Nov 2010 | Annual return made up to 2 November 2010 with full list of shareholders | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 9 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 9 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 9 Nov 2009 | Annual return made up to 2 November 2009 with full list of shareholders | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK THOMAS DART / 04/11/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD OWEN TURNER / 04/11/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHY HWEI LIN DART / 04/11/2009 | View document |
| 17 Jul 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 17 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Nov 2007 | RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS | View document |
| 7 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 17 Nov 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 27 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 7 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 4 Nov 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | View document |
| 23 Oct 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 7 Nov 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | View document |
| 26 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2001 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/10/02 | View document |
| 12 Nov 2001 | SECRETARY RESIGNED | View document |
| 12 Nov 2001 | DIRECTOR RESIGNED | View document |
| 2 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |