EARSOFT LIMITED

Company number 07479134

Date	Type	Description	View / Download
12 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
15 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 2 August 2017	(17 pages)
05 Oct 2016	4.68	Liquidators' statement of receipts and payments to 2 August 2016	(15 pages)
21 Aug 2015	AD01	Registered office address changed from C/O Baker Tilly 1 st. James Gate Newcastle upon Tyne NE1 4AD England to 1 st James Gate Newcastle upon Tyne NE1 4AD on 21 August 2015	(2 pages)
19 Aug 2015	600	Appointment of a voluntary liquidator	(2 pages)
19 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-03	(1 page)
19 Aug 2015	4.70	Declaration of solvency	(3 pages)
01 Jul 2015	AD01	Registered office address changed from C/O Mark Willcox Campus North Sunco House 5 Carliol Square Newcastle upon Tyne Tyne and Wear NE1 6UF to C/O Baker Tilly 1 st. James Gate Newcastle upon Tyne NE1 4AD on 1 July 2015	(1 page)
01 Feb 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-02-01 GBP 247.12	(8 pages)
14 Jan 2015	TM01	Termination of appointment of Stephen Eric Baldwin as a director on 31 October 2014	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
10 Jun 2014	AD01	Registered office address changed from Suite 20 Adamson House 65 Westgate Road Newcastle upon Tyne Tyne and Wear NE1 1SG on 10 June 2014	(1 page)
16 Apr 2014	AP01	Appointment of Mr David Lee Stevens as a director	(2 pages)
09 Apr 2014	SH01	Statement of capital following an allotment of shares on 27 March 2014 GBP 247.12	(7 pages)
09 Apr 2014	SH08	Change of share class name or designation	(1 page)
09 Apr 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agreement 27/03/2014 RES10 ‐ Resolution of allotment of securities	(59 pages)
08 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders	(6 pages)
08 Jan 2014	AD02	Register inspection address has been changed from 20 Monks Way Peopleton Pershore Worcestershire WR10 2EH United Kingdom	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
20 Mar 2013	AD01	Registered office address changed from Innovation Centre Carpenter House Broad Quay Bath Somerset BA1 1UD on 20 March 2013	(1 page)
10 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(6 pages)
10 Jan 2013	CH01	Director's details changed for Mr Mark Geoffrey Willcox on 10 January 2013	(2 pages)
10 Jan 2013	CH01	Director's details changed for Mr Daniel Halliday on 10 January 2013	(2 pages)
10 Jan 2013	CH01	Director's details changed for Mr Stephen Eric Baldwin on 10 January 2013	(2 pages)

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