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EASIPAYMENT LIMITED

Company number 07365152

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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)
01 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 903
26 May 2015 AA Accounts for a dormant company made up to 31 August 2014
29 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 903
07 Jul 2014 AA Accounts for a dormant company made up to 31 August 2013
18 Nov 2013 AD01 Registered office address changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom on 18 November 2013
18 Nov 2013 TM01 Termination of appointment of Keith Henley as a director
16 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 903
16 Sep 2013 CH01 Director's details changed for Michael Standley on 1 June 2013
22 May 2013 AA Total exemption small company accounts made up to 31 August 2012
28 Jan 2013 SH01 Statement of capital following an allotment of shares on 6 September 2012
  • GBP 903
10 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
07 Sep 2012 CH01 Director's details changed for Clive Bennett Cbe on 31 August 2012
06 Sep 2012 CH01 Director's details changed for Mr Keith John Henley on 1 July 2012
10 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 Jul 2012 SH01 Statement of capital following an allotment of shares on 1 July 2012
  • GBP 863
02 Jul 2012 AP01 Appointment of Mr Keith John Henley as a director
31 May 2012 AD01 Registered office address changed from First Floor 16 Stainfield Road Oxford Oxon OX3 9DH England on 31 May 2012
03 May 2012 AA Accounts for a dormant company made up to 31 August 2011
02 May 2012 AA01 Previous accounting period shortened from 30 September 2011 to 31 August 2011
09 Dec 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
27 Sep 2011 SH01 Statement of capital following an allotment of shares on 15 September 2011
  • GBP 863
22 Sep 2011 SH01 Statement of capital following an allotment of shares on 15 September 2011
  • GBP 863
19 Sep 2011 AP01 Appointment of Mr Gurol Akdeniz as a director