EASYBOOKS INCORPORATED LIMITED

Company number 08182983

Date	Type	Description	View / Download
31 May 2018	AA	Accounts for a dormant company made up to 31 August 2017	(2 pages) Download iXBRL
27 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-22	(3 pages)
23 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Dec 2017	CS01	Confirmation statement made on 16 August 2017 with updates	(5 pages)
22 Dec 2017	PSC01	Notification of Anil Kumar Malhotra as a person with significant control on 16 August 2017	(2 pages)
22 Dec 2017	AP01	Appointment of Mr Anil Kumar Malhotra as a director on 16 August 2017	(2 pages)
22 Dec 2017	TM01	Termination of appointment of Roberto Castagnola as a director on 15 August 2017	(1 page)
22 Dec 2017	TM02	Termination of appointment of Gbt Global Limited as a secretary on 16 August 2017	(1 page)
22 Dec 2017	PSC07	Cessation of Gian Angelo Perrucci as a person with significant control on 16 August 2017	(1 page)
22 Dec 2017	AD01	Registered office address changed from 48 Berkeley Square London W1J 5AX England to C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 22 December 2017	(1 page)
07 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	(2 pages) Download iXBRL
07 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jan 2017	CS01	Confirmation statement made on 16 August 2016 with updates	(5 pages)
08 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Sep 2016	CH01	Director's details changed for Mr Roberto Castagnola on 27 September 2016	(2 pages)
27 Sep 2016	AD01	Registered office address changed from Mayfair Chambers 2 Charles Street Mayfair London W1J 5DB to 48 Berkeley Square London W1J 5AX on 27 September 2016	(1 page)
25 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages) Download iXBRL
29 Oct 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100	(4 pages)
28 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
17 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 100	(4 pages)
13 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
09 Jan 2014	CERTNM	Company name changed destin global LIMITED\certificate issued on 09/01/14 RES15 ‐ Change company name resolution on 2014-01-08 NM01 ‐ Change of name by resolution	(3 pages)
01 Oct 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 100	(4 pages)
04 Dec 2012	CERTNM	Company name changed destin oil & gas LIMITED\certificate issued on 04/12/12 RES15 ‐ Change company name resolution on 2012-12-04 NM01 ‐ Change of name by resolution	(3 pages)