COMPANY BUREAU.COM LTD

Company number 04558831

Date	Type	Description	View / Download
29 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Aug 2011	4.43	Notice of final account prior to dissolution	(2 pages)
29 Nov 2010	AD01	Registered office address changed from First Floor 5 Old Bailey London EC4M 7AF on 29 November 2010	(2 pages)
20 Oct 2009	LIQ MISC OC	Court order insolvency:replacement of liquidator	(20 pages)
20 Oct 2009	LIQ MISC	Insolvency:form 4.31	(1 page)
14 Jan 2009	287	Registered office changed on 14/01/2009 from 535 coventry road small heath birmingham B10 0LL	(1 page)
26 Jul 2006	L64.04	Dissolution deferment	(1 page)
26 Jul 2006	L64.07	Completion of winding up	(1 page)
29 Dec 2005	COCOMP	Order of court to wind up	(2 pages)
19 Dec 2005	AC93	Order of court - restore & wind-up 14/12/05	(3 pages)
14 Dec 2004	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Aug 2004	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jul 2004	652a	Application for striking-off	(1 page)
30 Oct 2003	363s	Return made up to 10/10/03; full list of members	(6 pages)
03 Sep 2003	88(2)R	Ad 10/10/02-14/07/03 £ si 1@1=1 £ ic 1/2	(2 pages)
24 Jul 2003	CERTNM	Company name changed easifones.com LIMITED\certificate issued on 24/07/03	(2 pages)
22 Jul 2003	288b	Secretary resigned	(1 page)
22 Jul 2003	288a	New secretary appointed	(2 pages)
21 Oct 2002	MA	Memorandum and Articles of Association	(1 page)
21 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Oct 2002	288a	New director appointed	(1 page)
11 Oct 2002	288a	New secretary appointed	(1 page)
11 Oct 2002	288b	Director resigned	(1 page)
11 Oct 2002	288b	Secretary resigned	(1 page)
10 Oct 2002	NEWINC	Incorporation	(15 pages)