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EASYMOON CORPORATION LIMITED

Company number 05705407

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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)
02 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
18 Jan 2011 AR01 Annual return made up to 15 June 2010 with full list of shareholders
Statement of capital on 2011-01-18
  • GBP 1,000
17 Jan 2011 AD01 Registered office address changed from Meadow House 20 Queen Street London W1J 5PR United Kingdom on 17 January 2011
17 Jan 2011 AP01 Appointment of Mrs. Luz Arcia as a director
17 Jan 2011 AD01 Registered office address changed from Albany House Station Path Staines Middlesex TW18 4LW United Kingdom on 17 January 2011
17 Jan 2011 AP01 Appointment of Mrs. Gionela Chen as a director
14 Jan 2011 TM01 Termination of appointment of Luis Rios Quintero as a director
14 Jan 2011 TM02 Termination of appointment of Secretary Corporate Services Limited as a secretary
12 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
15 Jun 2009 363a Return made up to 15/06/09; full list of members
15 Jun 2009 288c Director's Change of Particulars / luis rios quintero / 17/03/2009 / HouseName/Number was: duplex 16?,, now: calle 61,; Street was: urbanizacion los angeles,, now: duplex 16 urbanizacion los angeles,; Post Code was: calle 61,, now:
15 Jun 2009 288a Director appointed mr. Luis antonio rios quintero
15 Jun 2009 288b Appointment Terminated Director ricardo branca
07 Aug 2008 287 Registered office changed on 07/08/2008 from 156 chesterfield road ashford middlesex TW15 3PT
18 Jul 2008 363a Return made up to 28/06/08; full list of members
29 May 2008 AA Accounts made up to 28 February 2008
07 Mar 2008 288c Director's Change of Particulars / ricardo branca / 06/02/2008 / HouseName/Number was: , now: edificio royal center; Street was: floor 00, office 322, ocean plaza bldg, now: marbella; Area was: aquilino de la guardia avenue and 47 street, now: torre a, piso 9, ofc 4D; Post Town was: panama, now: panama city; Region was: , now: 587
15 Nov 2007 288c Director's particulars changed
14 Nov 2007 288a New director appointed
08 Nov 2007 288b Director resigned
03 Aug 2007 AA Accounts made up to 28 February 2007
29 Jun 2007 363a Return made up to 28/06/07; full list of members