EASI LIMITED

Company number 05332639

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jul 2020	TM01	Termination of appointment of David Charles Jones as a director on 1 July 2020	(1 page)
07 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Mar 2020	DS01	Application to strike the company off the register	(3 pages)
28 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with updates	(4 pages)
07 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(17 pages)
07 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(72 pages)
07 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(2 pages)
07 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
23 Dec 2019	CH01	Director's details changed for Mr David Charles Jones on 23 December 2019	(2 pages)
16 May 2019	TM01	Termination of appointment of Michael Andrew Bruce as a director on 3 May 2019	(1 page)
31 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	(3 pages)
09 Aug 2018	AP01	Appointment of Mr Neil Thornton as a director on 26 July 2018	(2 pages)
09 Aug 2018	AP01	Appointment of Mr Michael Andrew Bruce as a director on 26 July 2018	(2 pages)
08 Aug 2018	AP03	Appointment of Mr Andrew Stewart Hunter as a secretary on 26 July 2018	(2 pages)
08 Aug 2018	AA01	Current accounting period extended from 31 January 2019 to 31 March 2019	(1 page)
08 Aug 2018	TM02	Termination of appointment of David Charles Jones as a secretary on 26 July 2018	(1 page)
08 Aug 2018	AD01	Registered office address changed from 57/59 Saltergate Chesterfield Derbyshire S40 1UL to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 8 August 2018	(1 page)
08 Aug 2018	AA	Accounts for a dormant company made up to 31 January 2018	(5 pages)
26 Jul 2018	MR04	Satisfaction of charge 2 in full	(1 page)
26 Jul 2018	MR04	Satisfaction of charge 1 in full	(1 page)
22 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	(3 pages)
25 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	(6 pages)
15 Feb 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(5 pages)
06 Nov 2016	AA	Accounts for a dormant company made up to 31 January 2016	(6 pages)