EASYFLY INVESTMENTS LTD

Company number 05594610

Date	Type	Description	View / Download
25 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
07 Aug 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
28 May 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders Statement of capital on 2013-05-28 GBP 100	(3 pages)
15 May 2013	AD01	Registered office address changed from 180 - 186 Kings Cross Road London WC1X 9DE United Kingdom on 15 May 2013	(1 page)
07 May 2013	TM01	Termination of appointment of Versos Directors Limited as a director on 2 May 2013	(1 page)
07 May 2013	TM02	Termination of appointment of Versos Secretaries Limited as a secretary on 2 May 2013	(1 page)
07 May 2013	AP01	Appointment of Mr Giuseppe Parodi as a director on 2 May 2013	(2 pages)
07 May 2013	TM01	Termination of appointment of Andrew James Gilfillan as a director on 2 May 2013	(1 page)
11 Dec 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(5 pages)
10 Dec 2012	CH02	Director's details changed for Wixy Directors Limited on 17 October 2012	(1 page)
10 Dec 2012	CH04	Secretary's details changed for Wixy Secretaries Limited on 17 October 2012	(1 page)
08 Nov 2012	AP04	Appointment of Versos Secretaries Limited as a secretary on 22 October 2012	(2 pages)
08 Nov 2012	AD01	Registered office address changed from 3rd Floor 66-70 Baker Street London W1U 7DJ United Kingdom on 8 November 2012	(1 page)
08 Nov 2012	AP02	Appointment of Versos Directors Limited as a director on 22 October 2012	(2 pages)
08 Nov 2012	AP01	Appointment of Mr Andrew James Gilfillan as a director on 22 October 2012	(2 pages)
07 Nov 2012	TM01	Termination of appointment of Wixy Directors Limited as a director on 22 October 2012	(1 page)
07 Nov 2012	TM01	Termination of appointment of Nira Amar as a director on 22 October 2012	(1 page)
07 Nov 2012	TM02	Termination of appointment of Wixy Secretaries Limited as a secretary on 22 October 2012	(1 page)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
02 Nov 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
20 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(5 pages)
26 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
13 Dec 2010	AD01	Registered office address changed from 22 Bentinck Street London W1U 2AB on 13 December 2010	(1 page)