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EASYCALLNOW LIMITED

Company number 07935579

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2017-03-31
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
  • GBP .001
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