EASYTRACK LIMITED

Company number 05051372

Date	Type	Description	View / Download
04 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
29 Apr 2014	AD01	Registered office address changed from Brook Cottage Silver Street Wrington North Somerset BS40 5QL on 29 April 2014	(1 page)
11 Sep 2013	DS02	Withdraw the company strike off application	(2 pages)
12 Aug 2013	AD01	Registered office address changed from 145-157 st. John Street London EC1V 4PW England on 12 August 2013	(1 page)
08 Aug 2013	4.20	Statement of affairs with form 4.19	(15 pages)
08 Aug 2013	600	Appointment of a voluntary liquidator	(1 page)
08 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
06 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
21 Jul 2013	AD01	Registered office address changed from Jamesons House Compton Way Witney Oxfordshire OX28 3AB England on 21 July 2013	(1 page)
02 Jul 2013	TM01	Termination of appointment of Mark Anthony Thomas as a director on 31 May 2013	(1 page)
12 Apr 2013	AD01	Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH England on 12 April 2013	(1 page)
11 Apr 2013	AD01	Registered office address changed from C/O Jamesons Jamesons House Compton Way Witney Oxfordshire OX28 3AB England on 11 April 2013	(1 page)
10 Apr 2013	AD01	Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH United Kingdom on 10 April 2013	(1 page)
13 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders Statement of capital on 2013-03-13 GBP 100	(3 pages)
12 Mar 2013	CH01	Director's details changed for Mr Mark Anthony Thomas on 1 December 2012	(2 pages)
05 Mar 2013	TM01	Termination of appointment of Michelle Elizabeth Watson as a director on 1 March 2013	(1 page)
05 Feb 2013	AP01	Appointment of Ms Michelle Elizabeth Watson as a director on 1 February 2013	(2 pages)
21 Jan 2013	TM01	Termination of appointment of Michelle Elizabeth Watson as a director on 21 January 2013	(1 page)
21 Jan 2013	CH01	Director's details changed for Mark Anthony Thomas on 5 January 2013	(2 pages)
29 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	(5 pages)
24 Feb 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(4 pages)
04 Jul 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
25 Feb 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(4 pages)