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EZYMARKETING LIMITED

Company number 04088515

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2016 DS01 Application to strike the company off the register
22 Feb 2016 AA Accounts for a dormant company made up to 31 December 2014
03 Nov 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
14 Jul 2015 AD01 Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 14 July 2015
21 Jan 2015 TM01 Termination of appointment of Anthony Gerard Liston as a director on 30 October 2014
21 Jan 2015 TM02 Termination of appointment of Anthony Gerard Liston as a secretary on 30 October 2014
21 Jan 2015 AP03 Appointment of Mr Sean Sullivan Mcshane as a secretary on 30 October 2014
27 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
05 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Mar 2014 AA01 Previous accounting period extended from 30 June 2013 to 31 December 2013
30 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 2
30 Oct 2013 CH01 Director's details changed for Sean Sullivan Mcshane on 7 October 2012
08 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
08 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
08 Oct 2012 CH03 Secretary's details changed for Mr Anthony Liston Gerard on 1 January 2012
08 May 2012 AA Accounts for a dormant company made up to 30 June 2011
13 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
05 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
19 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Sean Sullivan Mcshane on 1 October 2009
18 Oct 2010 CH01 Director's details changed for Anthony Gerard Liston on 1 October 2009
18 Oct 2010 CH03 Secretary's details changed for Mr Anthony Liston Gerard on 1 October 2009
31 Mar 2010 AA Full accounts made up to 30 June 2009