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EZE CASTLE SOFTWARE LIMITED

Company number 04077774

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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)
06 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jun 2011 SOAS(A) Voluntary strike-off action has been suspended
24 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 May 2011 DS01 Application to strike the company off the register
07 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
Statement of capital on 2010-10-07
  • GBP 1,000
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Nov 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
05 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Oct 2008 363a Return made up to 25/09/08; full list of members
13 May 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
09 Jan 2008 288a New secretary appointed
19 Dec 2007 287 Registered office changed on 19/12/07 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX
14 Dec 2007 288b Secretary resigned
03 Oct 2007 363a Return made up to 25/09/07; full list of members
27 Mar 2007 AA Accounts for a small company made up to 31 December 2006
20 Nov 2006 363a Return made up to 25/09/06; full list of members
20 Jun 2006 AA Full accounts made up to 31 December 2005
31 Mar 2006 AA Full accounts made up to 31 December 2004
07 Dec 2005 288c Director's particulars changed
28 Oct 2005 363a Return made up to 25/09/05; full list of members
27 Oct 2005 288a New director appointed
27 Oct 2005 288b Director resigned
21 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
28 Jun 2005 AA Full accounts made up to 31 December 2003