EASY TRAVEL CENTRE LIMITED

Company number 07740918

Date	Type	Description	View / Download
01 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 May 2015	DS01	Application to strike the company off the register	(3 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
12 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Nov 2014	AD01	Registered office address changed from C/O Easy Car Parks Ltd. Ymca 112 Great Russell Street London WC1B 3NQ to C/O Easy Car Parks Limited 112 Great Russell Street London WC1B 3NQ on 11 November 2014	(1 page)
11 Nov 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 40,000	(3 pages)
11 Nov 2014	AD01	Registered office address changed from C/O Easy Car Parks Limited 62 Paul Street London EC2A 4NA England to C/O Easy Car Parks Limited 112 Great Russell Street London WC1B 3NQ on 11 November 2014	(1 page)
26 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Mar 2014	AD01	Registered office address changed from C/O Easy Car Parks Limited 26 Southampton Buildings London WC2A 1AN England on 27 March 2014	(1 page)
27 Mar 2014	TM01	Termination of appointment of Hanif Ibrahim as a director	(1 page)
05 Mar 2014	AD01	Registered office address changed from C/O Easy Car Parks Ltd 62 Paul Street London EC2A 4NA United Kingdom on 5 March 2014	(1 page)
27 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
03 Jan 2014	AP01	Appointment of Mr Rehan Ebrahim as a director	(2 pages)
03 Jun 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders Statement of capital on 2013-06-03 GBP 40,000	(3 pages)
04 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
23 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
22 Jun 2012	AA01	Previous accounting period shortened from 31 August 2012 to 31 March 2012	(3 pages)
25 May 2012	SH01	Statement of capital following an allotment of shares on 25 May 2012 GBP 40,000	(3 pages)
02 May 2012	TM01	Termination of appointment of Priyadishini Sudusinghe as a director	(1 page)
01 May 2012	CERTNM	Company name changed JUST2SRILANKA.com LIMITED\certificate issued on 01/05/12 RES15 ‐ Change company name resolution on 2012-04-30 NM01 ‐ Change of name by resolution	(3 pages)
30 Apr 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(4 pages)
30 Apr 2012	AD01	Registered office address changed from 2Nd Floor 157 Kilburn High Road London NW6 7HU England on 30 April 2012	(1 page)
27 Apr 2012	AP01	Appointment of Mr Hanif Mohammed Ibrahim as a director	(2 pages)
09 Nov 2011	CERTNM	Company name changed tropical lanka LIMITED\certificate issued on 09/11/11 RES15 ‐ Change company name resolution on 2011-10-31	(2 pages)

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