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EZE CONVERGED COMMUNICATIONS GROUP LIMITED

Company number 07254627

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2020 DS01 Application to strike the company off the register
20 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
07 Aug 2019 AD01 Registered office address changed from Kingsley House Eaton Street Crewe Cheshire CW2 7EG to The Bromley Centre Bromley Road Congleton CW12 1PT on 7 August 2019
07 Aug 2019 PSC01 Notification of Stephen James Walsh as a person with significant control on 24 June 2019
24 Jun 2019 TM01 Termination of appointment of Michael Stephen Taitt as a director on 24 June 2019
24 Jun 2019 TM02 Termination of appointment of Helen Elizabeth Taitt as a secretary on 24 June 2019
24 Jun 2019 PSC07 Cessation of Michael Stephen Taitt as a person with significant control on 24 June 2019
14 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
15 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
02 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
24 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 50,000
05 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
15 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 50,000
05 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
18 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 50,000
05 Mar 2014 AA Group of companies' accounts made up to 31 May 2013
29 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
11 Apr 2013 RR02 Re-registration from a public company to a private limited company
11 Apr 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Apr 2013 MAR Re-registration of Memorandum and Articles