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EASI-MOVE SOFTWARE LIMITED

Company number 02446855

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2015 AD01 Registered office address changed from North Downs Golf Club Northdown Road Woldingham Caterham Surrey CR3 7AA to North Downs Golf Club Northdown Road Woldingham Caterham Surrey CR3 7AA on 12 December 2015
09 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
09 Dec 2015 AD01 Registered office address changed from Unit 2 Katherine Mews Godstone Road Whyteleafe Surrey CR3 0ED to North Downs Golf Club Northdown Road Woldingham Caterham Surrey CR3 7AA on 9 December 2015
18 Aug 2015 AP03 Appointment of Mr Gregory Donald Lomax as a secretary on 31 July 2015
18 Aug 2015 TM02 Termination of appointment of Colin Arthur Titshall as a secretary on 31 July 2015
31 Jul 2015 CH03 Secretary's details changed for Mr Colin Arthur Titshall on 31 July 2015
31 Jul 2015 TM01 Termination of appointment of Colin Arthur Titshall as a director on 31 July 2015
08 May 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 2
29 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
24 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 2
12 Dec 2013 CH01 Director's details changed for Mr Colin Arthur Titshall on 21 November 2012
23 Oct 2013 AD01 Registered office address changed from Unit 2 Katherine Mews Godstone Road Whyteleafe Surrey CR3 0ED on 23 October 2013
10 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
27 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
27 Dec 2012 CH01 Director's details changed for Mr Colin Arthur Titshall on 24 December 2012
21 Nov 2012 AP01 Appointment of Mr Colin Arthur Titshall as a director
21 Nov 2012 AP03 Appointment of Mr Colin Arthur Titshall as a secretary
21 Nov 2012 TM02 Termination of appointment of Andrew Page as a secretary
21 Nov 2012 TM01 Termination of appointment of Paul Webber as a director
09 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
15 Sep 2011 AA Total exemption full accounts made up to 31 December 2010