EASYPAY CONSTRUCTION SERVICES LIMITED

Company number 05369042

Date	Type	Description	View / Download
29 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
24 Sep 2012	SH19	Statement of capital on 24 September 2012 GBP 1	(4 pages)
24 Sep 2012	SH20	Statement by Directors	(1 page)
24 Sep 2012	CAP-SS	Solvency Statement dated 10/09/12	(1 page)
24 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Sep 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 Sep 2012	MAR	Re-registration of Memorandum and Articles	(17 pages)
21 Sep 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
21 Sep 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
05 Mar 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(5 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
18 Apr 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(14 pages)
03 Feb 2011	AUD	Auditor's resignation	(1 page)
05 Jul 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(14 pages)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
15 Jun 2010	AP01	Appointment of Andrew Christopher Hobson as a director	(3 pages)
28 Apr 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	(14 pages)
14 Apr 2010	CH01	Director's details changed for Amanda Jane Hobson on 16 February 2010	(3 pages)
18 Aug 2009	288b	Appointment Terminated Director dale chapman	(1 page)
22 Jul 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
04 Mar 2009	363a	Return made up to 18/02/09; full list of members	(3 pages)
28 Jul 2008	AA	Accounts made up to 31 December 2007	(7 pages)

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