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EASY COCKTAILS LIMITED

Company number 05888242

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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)
31 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
18 May 2010 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2009 AA Total exemption small company accounts made up to 31 July 2007
05 Nov 2008 287 Registered office changed on 05/11/2008 from 4TH floor 150-152 fenchurch street london EC3M 6BB
05 Nov 2008 288b Appointment Terminated Secretary graham urquhart
12 Aug 2008 363a Return made up to 26/07/08; full list of members
10 Jun 2008 88(2) Ad 29/05/08 gbp si 8888@0.01=88.88 gbp ic 1204/1292.88
10 Jun 2008 88(2) Ad 29/05/08 gbp si 40400@0.01=404 gbp ic 800/1204
10 Jun 2008 123 Nc inc already adjusted 29/05/08
10 Jun 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2008 395 Particulars of mortgage/charge
17 Sep 2007 363a Return made up to 26/07/07; full list of members
22 Dec 2006 287 Registered office changed on 22/12/06 from: 21-22 grosvenor street london W1K 4QJ
11 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 100 @ 1P 27/09/06
11 Nov 2006 122 S-div 27/09/06
11 Nov 2006 88(2)R Ad 27/09/06--------- £ si 39900@.01=399 £ ic 401/800
11 Nov 2006 88(2)R Ad 20/10/06--------- £ si 40000@.01=400 £ ic 1/401
11 Nov 2006 288b Director resigned
11 Nov 2006 288b Director resigned
11 Nov 2006 288a New director appointed
26 Sep 2006 288a New director appointed
26 Sep 2006 288a New secretary appointed
26 Sep 2006 288b Secretary resigned