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EZE SYSTEMS LIMITED

Company number 06966167

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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)
23 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
07 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2016 DS01 Application to strike the company off the register
06 Apr 2016 CH01 Director's details changed for Anthony John Hulbert on 16 December 2015
22 Mar 2016 AA01 Previous accounting period extended from 31 December 2015 to 29 February 2016
29 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 110
06 May 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 110
12 Sep 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12
12 Sep 2013 TM01 Termination of appointment of Michael Rose as a director
23 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Apr 2013 AD01 Registered office address changed from Marine Building Victoria Wharf Plymouth Devon PL4 0RF on 17 April 2013
12 Sep 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
10 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
15 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
06 Aug 2009 225 Accounting reference date extended from 31/07/2010 to 31/12/2010
01 Aug 2009 88(2) Ad 17/07/09\gbp si 109@1=109\gbp ic 1/110\
01 Aug 2009 288a Director appointed michael jon rose
01 Aug 2009 288a Director appointed anthony john hulbert
23 Jul 2009 288b Appointment terminated director barbara kahan
23 Jul 2009 288b Appointment terminated secretary temple secretaries LIMITED