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EZ FACILITY UK LTD

Company number 06049079

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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)
04 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	TM01	Termination of appointment of Tracey Keates as a director on 20 April 2018	View PDF Termination of appointment of Tracey Keates as a director on 20 April 2018 - link opens in a new window - 1 page (1 page)
23 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with updates	View PDF Confirmation statement made on 11 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2017	TM02	Termination of appointment of Steve Mcnally as a secretary on 17 October 2017	View PDF Termination of appointment of Steve Mcnally as a secretary on 17 October 2017 - link opens in a new window - 1 page (1 page)
19 Oct 2017	AP03	Appointment of Mr Thomas Baptie as a secretary on 17 October 2017	View PDF Appointment of Mr Thomas Baptie as a secretary on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
26 Jul 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	SH19	Statement of capital on 26 July 2017 GBP 1.00	View PDF Statement of capital on 26 July 2017 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
26 Jul 2017	CAP-SS	Solvency Statement dated 23/06/17	View PDF Solvency Statement dated 23/06/17 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	View PDF Confirmation statement made on 11 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
03 Mar 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
10 Feb 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 500	View PDF Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 500 - link opens in a new window - 5 pages (5 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
12 Oct 2015	TM02	Termination of appointment of Farley Noble as a secretary on 1 October 2015	View PDF Termination of appointment of Farley Noble as a secretary on 1 October 2015 - link opens in a new window - 1 page (1 page)
12 Oct 2015	TM01	Termination of appointment of Adam Zeitsiff as a director on 31 July 2015	View PDF Termination of appointment of Adam Zeitsiff as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
12 Oct 2015	AP03	Appointment of Mr Steve Mcnally as a secretary on 1 October 2015	View PDF Appointment of Mr Steve Mcnally as a secretary on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	AP01	Appointment of Mr Jeffrey Raymond Mackinnon as a director on 1 October 2015	View PDF Appointment of Mr Jeffrey Raymond Mackinnon as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
30 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 500	View PDF Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 500 - link opens in a new window - 5 pages (5 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
17 Apr 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Feb 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 500	View PDF Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 500 - link opens in a new window - 5 pages (5 pages)

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