- Company Overview for EASYCALLNOW LIMITED (07935579)
- Filing history for EASYCALLNOW LIMITED (07935579)
- People for EASYCALLNOW LIMITED (07935579)
- Insolvency for EASYCALLNOW LIMITED (07935579)
- More for EASYCALLNOW LIMITED (07935579)
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) |
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22 Nov 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Aug 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
30 May 2019 | LIQ03 | Liquidators' statement of receipts and payments to 30 March 2019 | |
12 Jun 2018 | LIQ03 | Liquidators' statement of receipts and payments to 30 March 2018 | |
08 May 2017 | 4.70 | Declaration of solvency | |
27 Apr 2017 | AD02 | Register inspection address has been changed to 21 New Street London EC2M 4HR | |
27 Apr 2017 | AD01 | Registered office address changed from Oxford House Bell Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8JR England to The Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 27 April 2017 | |
20 Apr 2017 | 600 | Appointment of a voluntary liquidator | |
20 Apr 2017 | RESOLUTIONS |
Resolutions
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31 Mar 2017 | TM01 | Termination of appointment of Vikram Verma as a director on 30 March 2017 | |
31 Mar 2017 | TM01 | Termination of appointment of Bryan R. Martin as a director on 30 March 2017 | |
31 Mar 2017 | TM01 | Termination of appointment of Mary Ellen Genovese as a director on 30 March 2017 | |
16 Feb 2017 | CS01 | Confirmation statement made on 3 February 2017 with updates | |
05 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
27 Sep 2016 | AD01 | Registered office address changed from 21 New Street London EC2M 4HR to Oxford House Bell Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8JR on 27 September 2016 | |
17 Sep 2016 | AA01 | Previous accounting period extended from 31 December 2015 to 31 March 2016 | |
22 Apr 2016 | AP01 | Appointment of Mr Kevin Paul Scott-Cowell as a director on 14 March 2016 | |
14 Apr 2016 | AR01 |
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
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25 Jun 2015 | AP01 | Appointment of Mary Ellen Genovese as a director on 29 May 2015 | |
24 Jun 2015 | TM01 | Termination of appointment of Nicholas Justin John Holland as a director on 29 May 2015 | |
24 Jun 2015 | TM01 | Termination of appointment of Lisa Marie Clark as a director on 29 May 2015 | |
24 Jun 2015 | AP01 | Appointment of Mr Bryan R. Martin as a director on 29 May 2015 | |
24 Jun 2015 | AP01 | Appointment of Mr Vikram Verma as a director on 29 May 2015 | |
23 Jun 2015 | AP03 | Appointment of Mr Edward Alec Kemp as a secretary on 29 May 2015 | |
23 Jun 2015 | TM02 | Termination of appointment of Puxon Murray Llp as a secretary on 29 May 2015 |