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EASYWAY2CONVEY LIMITED

Company number 06763469

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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)
22 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
12 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
Statement of capital on 2011-12-12
  • GBP 1
12 Dec 2011 TM01 Termination of appointment of Ruby Kotecha as a director on 9 December 2011
12 Dec 2011 AP01 Appointment of Mr Sameer Farouk Sacranie as a director on 9 December 2011
09 Dec 2011 TM02 Termination of appointment of Sfs Investments International Limited as a secretary on 9 December 2011
09 Dec 2011 TM01 Termination of appointment of Ruby Kotecha as a director on 9 December 2011
26 Oct 2011 TM01 Termination of appointment of Jill Hames as a director on 21 October 2011
07 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Jul 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 March 2010
29 Mar 2010 AP04 Appointment of Sfs Investments International Limited as a secretary
15 Feb 2010 TM02 Termination of appointment of Farouk Nurmahomed as a secretary
15 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Ruby Kotecha on 14 December 2009
15 Dec 2009 CH01 Director's details changed for Jill Hames on 14 December 2009
15 Dec 2009 CH02 Director's details changed for Sfs Investments International Limited on 14 December 2009
15 Dec 2009 CH03 Secretary's details changed for Farouk Nurmahomed on 14 December 2009
11 Dec 2009 AP02 Appointment of Sfs Investments International Limited as a director
07 Dec 2009 TM01 Termination of appointment of Sfs Group International Limited as a director
04 Dec 2009 AP02 Appointment of Sfs Group International Limited as a director
04 Dec 2009 TM01 Termination of appointment of Shameer Sacranie as a director