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EASI RECYCLING UK LIMITED

Company number 08273402

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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)
07 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Striking off application/ company business 01/02/2019
19 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2019 DS01 Application to strike the company off the register
22 Jan 2019 TM01 Termination of appointment of Jonathan Andrew Earnshaw as a director on 31 March 2017
22 Jan 2019 TM02 Termination of appointment of Steve Robertson as a secretary on 31 May 2017
31 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
06 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
28 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
06 Mar 2017 AA Accounts for a small company made up to 31 December 2016
23 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
25 Jul 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
22 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Jul 2016 AP01 Appointment of Åsa Linnea Margareta Röhs as a director on 8 July 2016
18 Jul 2016 AP01 Appointment of Mr per Frederik Jaginder as a director on 8 July 2016
15 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000
06 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1,000
18 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Oct 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1,000
29 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Jul 2013 AA01 Previous accounting period shortened from 31 October 2013 to 31 March 2013
04 Dec 2012 AP03 Appointment of Mr Steve Robertson as a secretary
30 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)