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EASIPOINT MARKETING LIMITED

Company number 03353928

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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)
18 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Feb 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	View PDF Confirmation statement made on 23 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	TM01	Termination of appointment of Mark Andrew Shorrock as a director on 23 April 2020	View PDF Termination of appointment of Mark Andrew Shorrock as a director on 23 April 2020 - link opens in a new window - 1 page (1 page)
26 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jul 2019	AP01	Appointment of Mr Angel Custodio Gonzalez Lucas as a director on 27 July 2019	View PDF Appointment of Mr Angel Custodio Gonzalez Lucas as a director on 27 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	TM01	Termination of appointment of Eric Charles Pierre Berge as a director on 27 July 2019	View PDF Termination of appointment of Eric Charles Pierre Berge as a director on 27 July 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	View PDF Confirmation statement made on 23 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	View PDF Confirmation statement made on 23 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
24 Apr 2017	CS01	Confirmation statement made on 23 April 2017 with updates	View PDF Confirmation statement made on 23 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100	View PDF Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Jul 2015	TM01	Termination of appointment of Guillaume De La Roche Aymon as a director on 24 June 2015	View PDF Termination of appointment of Guillaume De La Roche Aymon as a director on 24 June 2015 - link opens in a new window - 1 page (1 page)
30 Apr 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 100	View PDF Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 Nov 2014	TM01	Termination of appointment of Frederic Herbaut as a director on 23 October 2014	View PDF Termination of appointment of Frederic Herbaut as a director on 23 October 2014 - link opens in a new window - 1 page (1 page)
19 Nov 2014	AP01	Appointment of Mr Eric Charles Pierre Berge as a director on 23 October 2014	View PDF Appointment of Mr Eric Charles Pierre Berge as a director on 23 October 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
13 Aug 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
16 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 100	View PDF Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 100 - link opens in a new window - 5 pages (5 pages)

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