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EASYCAR (INTERNATIONAL) LIMITED

Company number 04650901

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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)
31 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
Statement of capital on 2011-02-03
  • GBP 1
03 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
03 Feb 2011 DS01 Application to strike the company off the register
19 Jul 2010 TM01 Termination of appointment of William Jones as a director
27 May 2010 AA Accounts for a dormant company made up to 30 September 2009
11 May 2010 AD01 Registered office address changed from Regus House Highbridge Oxford Road Uxbridge UB8 1HR on 11 May 2010
16 Apr 2010 CH01 Director's details changed for Sir Stelios Haji Ioannou on 16 April 2010
29 Jan 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Sir Stelios Haji Ioannou on 29 January 2010
23 Jul 2009 AA Accounts made up to 30 September 2008
09 Feb 2009 363a Return made up to 29/01/09; full list of members
09 Feb 2009 353 Location of register of members
09 Feb 2009 287 Registered office changed on 09/02/2009 from highbridge oxford road uxbridge UB8 1HR
09 Feb 2009 190 Location of debenture register
06 Feb 2009 288b Appointment Terminated Director sharon whelan
08 Dec 2008 288a Director appointed mr andrew honeyman simpson
08 Dec 2008 288a Secretary appointed mr andrew honeyman simpson
05 Dec 2008 288b Appointment Terminated
05 Dec 2008 288b Appointment Terminated Secretary sharon whelan
09 Apr 2008 287 Registered office changed on 09/04/2008 from the rotunda 42-43 gloucester crescent london
21 Feb 2008 AA Accounts made up to 30 September 2007
07 Feb 2008 363a Return made up to 29/01/08; full list of members
07 Feb 2008 288a New director appointed