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EAZYFONE LIMITED

Company number 04155766

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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)
04 Apr 2017	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)
07 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 Jan 2017	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)
05 Jan 2017	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 - 3 pages (3 pages)
21 Jun 2016	CH01	Director's details changed for Mr Oliver Tedcastle on 21 June 2016	View PDF Director's details changed for Mr Oliver Tedcastle on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	MR04	Satisfaction of charge 041557660006 in full	View PDF Satisfaction of charge 041557660006 in full - link opens in a new window - 1 page (1 page)
06 Jun 2016	MR04	Satisfaction of charge 041557660007 in full	View PDF Satisfaction of charge 041557660007 in full - link opens in a new window - 1 page (1 page)
30 Mar 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
30 Mar 2016	SH19	Statement of capital on 30 March 2016 GBP 0.01	View PDF Statement of capital on 30 March 2016 GBP 0.01 - link opens in a new window - 4 pages (4 pages)
30 Mar 2016	CAP-SS	Solvency Statement dated 16/03/16	View PDF Solvency Statement dated 16/03/16 - link opens in a new window - 3 pages (3 pages)
30 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 16/03/2016	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 16/03/2016 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 29,734.29	View PDF Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 29,734.29 - link opens in a new window - 7 pages (7 pages)
11 Feb 2016	CH01	Director's details changed for Mr Oliver Tedcastle on 1 January 2016	View PDF Director's details changed for Mr Oliver Tedcastle on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	CH01	Director's details changed for Mr Claes Anders Robert Svensson on 1 January 2016	View PDF Director's details changed for Mr Claes Anders Robert Svensson on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	CH01	Director's details changed for Mr Trevor Keith Bayley on 1 January 2016	View PDF Director's details changed for Mr Trevor Keith Bayley on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 20 pages (20 pages)
09 Sep 2015	AP01	Appointment of Mr Oliver Tedcastle as a director on 1 September 2015	View PDF Appointment of Mr Oliver Tedcastle as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	AD01	Registered office address changed from Guildford House Heather Close,Lyme Green Business Park Macclesfield Cheshire SK11 0LR to 6th Floor One London Wall London EC2Y 5EB on 20 August 2015	View PDF Registered office address changed from Guildford House Heather Close,Lyme Green Business Park Macclesfield Cheshire SK11 0LR to 6th Floor One London Wall London EC2Y 5EB on 20 August 2015 - link opens in a new window - 1 page (1 page)
07 May 2015	MR01	Registration of charge 041557660007, created on 28 April 2015	View PDF Registration of charge 041557660007, created on 28 April 2015 - link opens in a new window - 24 pages (24 pages)
28 Apr 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 29,734.29	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 29,734.29 - link opens in a new window - 6 pages (6 pages)
21 Apr 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
05 Feb 2015	CH01	Director's details changed for Mr Trevor Keith Bayley on 5 February 2015	View PDF Director's details changed for Mr Trevor Keith Bayley on 5 February 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	CH01	Director's details changed for Mr Claes Anders Robert Svensson on 5 February 2015	View PDF Director's details changed for Mr Claes Anders Robert Svensson on 5 February 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 19 pages (19 pages)
03 Nov 2014	MR04	Satisfaction of charge 041557660005 in full	View PDF Satisfaction of charge 041557660005 in full - link opens in a new window - 4 pages (4 pages)

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