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EASY INFORMATION TECHNOLOGY SOLUTIONS LTD

Company number 06383733

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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)
08 May 2013 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
07 Sep 2012 4.40 Notice of ceasing to act as a voluntary liquidator
04 Sep 2012 600 Appointment of a voluntary liquidator
12 Mar 2012 AD01 Registered office address changed from The Coach House West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY on 12 March 2012
12 Mar 2012 4.20 Statement of affairs with form 4.19
12 Mar 2012 600 Appointment of a voluntary liquidator
12 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-01
22 Feb 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
08 Dec 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
Statement of capital on 2010-12-08
  • GBP 100
08 Dec 2010 CH04 Secretary's details changed for Cheverhall Secretaries Limited on 27 September 2010
08 Dec 2010 CH01 Director's details changed for Hayley Janine Humphries on 27 September 2010
11 Jan 2010 AD01 Registered office address changed from C/O C/O, Cheverhall Limited Cheverhall Limited Roundbush Farm Burnham Road Mundon Maldon Essex CM9 6NP on 11 January 2010
14 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
09 Oct 2009 AP04 Appointment of Cheverhall Secretaries Limited as a secretary
09 Oct 2009 TM02 Termination of appointment of Andrew Bettis as a secretary
30 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Jun 2009 225 Accounting reference date shortened from 30/09/2009 to 31/03/2009
07 Jan 2009 363a Return made up to 27/09/08; full list of members
07 Jan 2009 288b Appointment Terminated Director scott lyle
03 Dec 2008 288a Director appointed hayley janine humphries