EASYDIRECT LTD

Company number 06458556

Date	Type	Description	View / Download
28 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jul 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
27 Aug 2015	AD01	Registered office address changed from 48 Seymour Grove Manchester M16 0LN to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 27 August 2015	(2 pages)
27 Aug 2015	4.20	Statement of affairs with form 4.19	(5 pages)
27 Aug 2015	600	Appointment of a voluntary liquidator	(1 page)
27 Aug 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-13	(1 page)
21 Jul 2015	CERTNM	Company name changed easyloans LTD\certificate issued on 21/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-19	(3 pages)
19 Mar 2015	TM01	Termination of appointment of Christopher David James Bennett as a director on 19 March 2015	(1 page)
19 Mar 2015	AP01	Appointment of Mr Scott Dunbar-Jones as a director on 19 March 2015	(2 pages)
19 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 100	(3 pages)
27 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
20 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
10 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 100	(3 pages)
10 Jan 2014	AD01	Registered office address changed from Brookfield House 193-195 Wellington Road South Stockport SK2 6NG England on 10 January 2014	(1 page)
22 Jul 2013	TM01	Termination of appointment of Paul Mcgerrigan as a director	(1 page)
31 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(4 pages)
28 Nov 2012	AD01	Registered office address changed from 1-5 Nelson Street Southend on Sea Essex SS1 1EG England on 28 November 2012	(1 page)
28 Nov 2012	AP01	Appointment of Mr Christopher David James Bennett as a director	(2 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
15 May 2012	TM01	Termination of appointment of Marc Bertola as a director	(1 page)
15 May 2012	AP01	Appointment of Mr Paul Mcgerrigan as a director	(2 pages)
15 May 2012	TM02	Termination of appointment of Tracey French as a secretary	(1 page)
09 Mar 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(4 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
14 Mar 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(4 pages)