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EASYLINK DIRECT LIMITED

Company number 04242492

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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)
22 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
27 May 2011 4.68 Liquidators' statement of receipts and payments
21 May 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
15 Apr 2010 4.20 Statement of affairs with form 4.19
15 Apr 2010 600 Appointment of a voluntary liquidator
15 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-08
16 Mar 2010 AD01 Registered office address changed from Unit B9 Oyo Business Units Park Lane Castle Vale Birmingham W Midlands B35 6AN on 16 March 2010
10 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Aug 2009 363a Return made up to 27/06/09; full list of members
28 Jul 2009 287 Registered office changed on 28/07/2009 from unit 89 park lane minworth birmingham west midlands B35 6LJ
07 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
06 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
07 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
01 Jul 2008 363a Return made up to 27/06/08; full list of members
16 Jan 2008 287 Registered office changed on 16/01/08 from: units E8 & E9 castle vale industrial estate park lane minworth birmingham west midlands B35 6LJ
16 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
25 Jul 2007 363s Return made up to 27/06/07; no change of members
25 Jul 2007 363(288) Secretary's particulars changed;director's particulars changed
14 Mar 2007 287 Registered office changed on 14/03/07 from: unit E4 park lane minworth birmingham west midlands B35 6LJ
27 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
12 Jul 2006 363s Return made up to 27/06/06; full list of members
23 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
14 Jul 2005 363s Return made up to 27/06/05; full list of members
20 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004